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Corpus: 1990-03-17 – 2025-12-01

October 2017

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EFTA01371096Dataset 10

2017-10-311p287w

31 October 2017 Railroads Canadian Rails Profit and pricing discussion All Class I railroads are solidly profitable in North America, with the companies under our coverage universe (CP, CNI, CSX, NSC. UNP) reporting an average ebit margin of 36.5% in 2016. This makes sense to use given the consolidated nature of the Class I industry, price discipline, and capital intensity needed to maintain an efficient railroad. There is some variability in the performance, however, with the Canadian rails achieving…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371096.pdf

EFTA01371097Dataset 10

2018-01-011p300w

…points. We note that this will change on January 1, 2018 as these gains will flow through other income. Figure 32: Employee productivity is the largest source of margin differential for the industry (2016) 50% • CNI • CP • UNP irNSC CSX 45% 40% t 35% c 30% 25% 0 dE 20% ri 4us 15% ffi HU eca III III g 10% 5% ffin PH 42 0% I if .1111 Comp/Labor Purchased Fuel D&A Equipment & Profit services, Other Rents materials…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371097.pdf

EFTA01582318Dataset 10

2005-12-011p272w

…FOLIO TYPE LONG OR DESCRIPTION PRICE MARKET ESTIMATED CURRENT SHORT IS VALUE ANNUAL INCOME YIELD % 01 1,000,000 CSX CORP BOND CVT 95.56250 955,625.00 10/30/2021 01 15,000 CV THERAPEUTICS INC CVT 111.12500 16,668.75 487.50 2.925 03.2500 08/16/2013 01 625,000 CELGENE CORP CVT 269.12500 1,682,031.25 10,937.50 .650 01.7500 06/01/2008 01 2,000,000 CENTERPOINT ENERGY INC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582318.pdf

EFTA01582658Dataset 10

2006-03-011p266w

…GROUP INC LYON ZERO 32 49.57550 1,487,265.00 04/03/2032 01 700,000 CMS ENERGY CORP SR NT-B CV 23 130.00000 910,000.00 23,625.00 2.596 03.3750 07/1 5/2023 01 1,000,000 CSX CORP BOND CVT 107.75000 1,077,500.00 10/30/2021 01 625,000 CELGENE CORP CVT 366.62500 2,291,406.25 10,937.50 .477 01.7500 06/01/2008 01 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582658.pdf

EFTA01582367Dataset 10

2007-01-011p190w

…AMOUNTS IN US DOLLAR *** PORTFOLIO TYPE LONG OR DESCRIPTION PRICE MARKET ESTIMATED CURRENT SHORT(S) VALUE ANNUAL INCOME YIELD i 01 1,000,000 CSX CORP BOND CVT 131.00000 1,310,000.00 10/30/2021 01 625,000 CELGENE CORP CVT 443.62500 2,772,656.25 10,937.50 .394 01.7500 06/01/2008 01 2,130,000 CENTERPOINT ENERGY INC CVT SER B 152.50000 3,248,250.00 79,875.00 2.459 03…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582367.pdf

EFTA01371108Dataset 10

2017-10-311p318w

…Railroads Canadian Rails Shares of rail companies have consistently outperformed the market since 2000, generating an average annualized return of 16.5% (including dividend reinvestment) compared to 5.1% for the S&P 500. CNI has been the strongest performer with a 19.8% CAGR while CSX has been the group's laggard (15.4% CAGR) due largely to a lower dividend yield. During this time, shares of railroad companies have experienced three major up-cycles with two periods of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371108.pdf

EFTA01371109Dataset 10

2017-10-311p278w

…was the worst performing railroad peak to trough (-50%) given its higher exposure to energy related carloads while CNI outperformed (-31%) given its undersized exposure to coal and Canadian crude. Railroad shares began to recover in late 2015 / early 2016 as fears over further volume declines subsided. Performance was relatively similar across the board until Hunter Harrison left CP to join CSX. Since then, CSX has been the Page 36 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371109.pdf

EFTA01582049Dataset 10

2006-08-011p241w

…FROM 746FY0 01 08/16 JOURNAL -775,000 CONSECO INC CVT 144A 831,601.01 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 03 08/16 JOURNAL -280 CSX CORPORATION 16,508.59 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746F10 03 08/16 BOUGHT 280 CSX CORPORATION 58.95580 16,508.59 DONE AT EDGETRADE.COM INC. 01 08/18 JOURNAL S/D FINANCING RETURN 1,260,680.17 FROM 746FY0 TO 2F8EE0 01 08/18…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582049.pdf

EFTA01581813Dataset 10

2006-10-181p459w

…2044 14082349-0 NYC474843986 SS (300.00) CSX CORPORATION CSX 003542 10.19707824 Sop 14, UN Sop 14, 2006 Sop 74, 2006 NYCO MTM 0.00 MARK TO MARKET (14.31249) 17213,158.25 Sop 11,1008 Sep 16, 2006 Sop 70 2006 NYCO 02,0 0.00 CSX CORPORATION CSX (3.01180) 2001 17.110012.45 Sp 000 MARK TO MARKET (24.73065) 12085981.60 Sop 1 6, a" 1"20.9 006 1340 869 :LC :6 Sep 124…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581813.pdf

EFTA01581867Dataset 10

2006-04-101p491w

…2822147278 Marl, 2006 Mar 7, 2006 Mar 7, 2006 NYCO MTM 0.00 MARK TO MARKET (93,411.34) 21,528,485.42 Mar 8, 2006 Mar 3, 2006 Mr 8, 2018 NYC430710994 XSS 200.00 CSX CRP COA 1 CSX (11,324.03) 28,517,141.38 Mar 8, 2006 Mar 8, 2006 Mar 8, 2006 NYCO MTM 0.00 MARK TO MARKET 11 324.03 28,528,485.42 Mar 8, 2008 Mar 8, 2008 Mar 8. 2036…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581867.pdf

EFTA01581819Dataset 10

2006-09-081p488w

…28) 1.0000 0.00 Short 09/132006 09/13/2006 09/13/2006 MTM 0.00CURRENCY USD USD 0.0000 0.00 0.00 0.00 43,948.28 43,948.28 1.0000 0.00 CSX Short 09/13/2006 09/13/2006 09/18/2006 SS (300.00) XCS USD USD 31.7929 9,537.87 (1.65) 0.00 9,535.92 9,535.92 1.0000 0.00 CORPORATION >>> Total for 09/13/2006 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581819.pdf

EFTA01582134Dataset 10

2006-07-011p216w

…DESCRIPTION PRICE DEBIT CREDIT 01 07/03 JOURNAL S/D FINANCING RETU 16,863.53 FROM TO 01 07/03 JOURNAL S/D FINANCING 16,863.53 FROM MOM TO 03 07/03 JOURNAL 500 CSX CORPORATION 33,727.06 OFF ARRANGING FLIP TO FROM 03 07/03 SOLD -500 CSX CORPORATION 67.46170 33,727.06 DONE BTRADE. 01 07/05 JOURNAL FROM 26,319.97 TO USD/EUR 01 07/06 JOURNAL IIMILANCING RETURN 34,961.55 FROM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582134.pdf

EFTA01581868Dataset 10

2006-04-101p477w

…2006 DSG 0.00 CSX CRP COA I CSX (1,730.82) 29,011,460.1 Mar 15.2006 Mar15. 2006 Mar 15.2006 MTM 0.00 MARK TO MARKET 224,748.02 29,296,226.1 Mar 15, 2000 Mar 15, 2008 Mar 20, 2006 SS (1.400 CO) CONSECO IN COA 0.00 CNO 35.735.66 29.331.9631 Mar 15, 2006 Mar 15, 2006 Mar 20, 2006 $S ((140.00) CSX CRP COA 1 CSX 37…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581868.pdf

EFTA01581952Dataset 10

2005-12-011p209w

…RETURN 29,943.34 FROM TO 01 12/06 JOURNAL S/D umbauG PROMISEE...ITO 29,943. 01 12/06 WIRED FUNDS RECEIVED BY WIRE 32,349. HIGHBRIDGE CAPITAL MANA 03 12/06 JOURNAL 1,220 CSX CORPORATION 59,886.68 OFFSHORE ARRANGING FLIP TO FROM 03 12/06 SOLD -1,220 CSX CORPORATION 49.09700 59,880.. DONE ATiiiill EXECUTION OMNIBUS 01 12/07 JOURNAL S/D FINANCING RETURN 14,881. FROM TO CREDIT FIRST CREDIT SUISSE FIRST BOSTON…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581952.pdf

EFTA01581923Dataset 10

2005-08-011p255w

…144A 63,010.50 03.0000 08/01/2035 TO FR CM 03 08/01 HRKD/MARKET MARK TO MARKET 1 33.50 03 08/01 JOURNAL 2,790 ALLERGAN INC 245,984.01 OFFSHORE ARRANGING FLIP TO FR CM 03 08/01 JOURNAL 290 ALLERGAN INC 76,18 OFF H R RRANGING FL: - TO FR CM 03 08/01 JOURNAL -220 CSX CORPORATION 9,897.77 OFFSHORE ARRANGING Fl TO FROM 03 08/01 JOURNAL 250 CSX CORPORATION 11…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581923.pdf

EFTA01371101Dataset 10

2017-10-311p435w

…the U.S. rails (16% of revenue). Below we provide a side-by-side breakdown of revenue contribution for the U.S. rails (CSX, NSC, & UNP cumulatively) vs. the Canadian rails (CNI & CP cumulatively). [Figure 39: U.S. rail revenue contribution 2016 (CSX, NSC. UNP) Figure 40: Canadian rail revenue contribution 2016 (CNI CN Other 5% SOCITit DataCtie &Vt. COMCIPMMAI* Sane Deteith• ark Centenalinel Intermodal Intermodal volumes represented roughly half of all North American rail traffic in 2016. It encompasses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371101.pdf

EFTA01582655Dataset 10

2006-03-011p122w

…ID. UNDISCLOSED STATEMENT PERIOD 03/01/06 TO 03/31/06 PAGE 18 OF 22 *** ALL AMOUNTS IN US DOLLAR *** INCOME ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION DESCRIPTION DEBIT CREDIT 03 03/15/06 SUBST CHGD CSX CORPORATION 1,730.82 SUBSTITUTE DIVIDEND CHARGE 03/15/06 ON -13311 SHARES 03 03/15/06 SUBST CHGD UNISOURCE ENERGY CORP HLDGS CO 1,819.65 SUBSTITUTE DIVIDEND CHARGE 03/15/06 ON -8665 SHARES 03 03/16/06 SUBST CHGD …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582655.pdf

EFTA01582400Dataset 10

2007-02-011p262w

…MARKET 65,173.95 01 02/06 MRKD/MARKET MARK TO MARKET 71,346.76 01 02/06 JOURNAL -1,000,000 CSX 0.0 10/30/21 1,333,191.00 10/30/2021 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/06 MRKD/MARKET MARK TO MARKET 71,346.76 03 02/06 JOURNAL 33,838 CSX CORPORATION 1,263,172.57 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 02/07 MRKD/MARKET MARK TO MARKET …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582400.pdf

EFTA01582496Dataset 10

2006-10-011p253w

…MARKET 11,787.94 03 10/02 JOURNAL -1,400 RPM INCORPORATED 27,140.82 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/02 JOURNAL 2,300 SUPERVALU INC 67,935.56 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/02 JOURNAL -1,000 CSX CORPORATION 32,460.60 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/03 MRKD/MARKET MARK TO MARKET 31,913.82 03 10/03 MRKD/MARKET MARK TO MARKET 31,913.82…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582496.pdf

EFTA01582581Dataset 10

2006-06-011p257w

…DESCRIPTION PRICE MARKET ESTIMATED CURRENT SHORT(S) VALUE ANNUAL INCOME YIELD 1. 03 56,067 (S) CMS ENERGY CORP 12.94000 725,506.98- 03 15,379 IS) CSX CORPORATION 70.44000 1,083,296.76- 7,997.08- .738 'CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard 6 POOr'S 03 51,000 IS) CELGENE CORPORATION 47.43000 2,418,930.00- 03 128,347 IS) CENTERPOINT ENERGY INC 12.50000 1,604,337.50- 77,008…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582581.pdf

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