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EFTA02004103
Dataset 10
2012-10-16
1p
30w
Subject:
citigroup
CEO
From:
Boris Nikolic
To:
[email protected]
[
[email protected]
]; jeffrey epstein
To:
[email protected]
[
[email protected]
]; jeffrey epstein
[email protected]
epstein (
[email protected]
));
[email protected]
@gmail.com] From: Boris Nikolic Sent: Tue 10/16/2012 6:43:02 PM Subject:
citigroup
CEO Too bad that your friend did not get it. EFTA_R1_00502342 EFTA02004103
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004103.pdf
EFTA02382947
Dataset 11
2015-05-27
4p
462w
Subject:
Fwd:
Citigroup
5.95% Fixed-to-Float Rate Preferred
From:
Richard Kahn < )
To:
jeffrey E.
…May 27, 2015 2:37 PM To: jeffrey E. Subject: Fwd:
Citigroup
5.95% Fixed-to-Float Rate Preferred attached is investment idea from Morgan broker Andrew for a =iti Fixed to Float Preferred 6.0% yield please note we =ave 2,000,000 cash in account as our first investment was in something =imilar $1000 Par Pfd Capital =ne (COF) 5.55% Fixed-to-Float Pfd Stock Rating: Ba1 / BB Coupon =Details): 5.55% to 9/1/2020; Then…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382947.pdf
EFTA02476397
Dataset 11
2018-04-13
1p
77w
Subject:
Lawmakers want more information about Kushner family loans from
Citigroup
, Apollo
From:
Richard Kahn <
[email protected]
>
To:
jeffrey E.
From: Richard Kahn <
[email protected]
> Sent: Friday, April 13, 2018 6:52 PM To: jeffrey E. Subject: Lawmakers want more information about Kushner family loans from
Citigroup
, Apollo Global Management h=tps://www.marketwatch.com/story/lawmakers-want-more-information-about-kus=ner-family-loans-from-
citigroup
- apollo-global-management-2018-04-13 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD MAST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476397.pdf
EFTA01381327
Dataset 10
1p
511w
…has severally agreed to purchase, at the public offering price less the underwriting discounts and commissions set forth on the cover page of this prospectus, the number of shares of common stock listed next to its name in the following table: Number of Name Shares J.F. Morgan Securities I.LC
Citigroup
Global Markets Inc. Barclays Capital Inc. Deutsche Bank Securities Inc. Morgan Stanley & Co. I.I.0 Wells Fargo Securities, 1.1.0 LOYAL3 Securities, Inc. Total The underwriters…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381327.pdf
EFTA01384597
Dataset 10
2006-01-01
1p
179w
…to modified high 20%, payable annually subject to modified high watermark watermark Liquidity 25% per quarter, with 65 days notice 25% per quarter, 65 with days notice Auditor PricewaterhouseCoopers PricewaterhouseCoopers Legal Counsel Schulte Roth & Zabel (US Counsel) Walkers (Cayman Counsel) dij Administrator International Fund Services (NA) LLC International Fund Services (NA) LLC !li Prime Brokers Bank of America/Merrill Lynch,
Citigroup
, Bank of America/Merrill Lynch,
Citigroup
, Deutsche Bank, TD Securities, UBS, Deutsche Bank, TD Securities, UBS, National Financial Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384597.pdf
EFTA01521655
Dataset 10
2013-05-01
1p
145w
… Yield US Large Cap Equity BANK OF AMERICA CORP 13.66 944.000 12,895.04 10,148.85 2,746.19 37.76 0.29% 050505-10-4 BAC
CITIGROUP
INC NEW 51.99 358.000 18,812.42 14,048.52 4,583.90 14.32 0.08% 172967-42-4 C SCHLUMBERGER LTD 73.03 113.000 8,252.39 9.524.04 (1,271.65) 141.25 1.71% 806857-10-8 SLB Total US Large…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521655.pdf
EFTA01382774
Dataset 10
1p
589w
…agreement, to purchase a number of additional shares proportionate to that underwriter's initial amount reflected in the above table. No Sales of Similar Securities We, our executive officers and directors and the holders of substantially all of our common stock prior to this offering have agreed, for 180 days after the date of this prospectus, without first obtaining the written consent of both
Citigroup
Global Markets Inc. and Morgan Stanley & Co. LLC, not to directly or indirectly: • offer, sell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382774.pdf
EFTA01365954
Dataset 10
2014-10-23
1p
279w
…time.
Citigroup
Inc. has filed a registration statement (including a prospectus) with the Securities and Exchange Commission for the offering to which this communication relates. Before you invest, you should read the prospectus in the registration statement and the other documents
Citigroup
has filed with the SEC for more complete information about
Citigroup
and this offering. You may get these documents for free by visiting EDGAR on the SEC Web site at www.sec.gov. The file number for
Citigroup
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365954.pdf
EFTA01409663
Dataset 10
2014-10-22
5p
850w
…PURSUANT TO RULE 433 FILE NO. 333-192302 EACH REPRESENTING A 1/25TH INTEREST IN A SHARE OF 5.800% FIXED RATE/FLOATING RATE NONCUMULATIVE PREFERRED STOCK, SERIES N $1,000 LIQUIDATION PREFERENCE PER DEPOSITARY SHARE Terms and Conditions: Issuer:
Citigroup
Inc. Securities: Ratings*: Trade Date: Settlement Date: Maturity: Liquidation Preference: 1,500,000 depositary shares, each representing a 1/25th interest in a share of perpetual 5.800% Fixed Rate/Floating Rate Noncumulative Preferred Stock, Series N (the "Series…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409663.pdf
EFTA01384279
Dataset 10
1p
322w
…14 1.903.000 000 102 3910 1.948,500 00 96.4800 1.836.014 40 -111,485.60 1,585 83 142,725 00 7.77% Original Cost Basis:51948500.00
CITIGROUP
INC FXD RT SR NT PERP DEP RECPT Seurirly Identifier: 5.950% 0815188 DID 08/ V S CALLABLE08115120 0 130.000M oody Rating BA2 58 P Rating BB- 08106/15 3.000.000.000 100.0000 3.000.005.99 96.5000 2.895.000 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384279.pdf
EFTA01382712
Dataset 10
2015-06-30
1p
561w
…Administrative Officer of JPMorgan Chase & Co. from 2005 until July 2012. From 2002 to 2005, Mr. Bisignano served as the chief executive officer for
Citigroup
's Global Transactions Services business and a member of
Citigroup
's Management Committee. Joseph J. Plumeri has been a member of our Board and a Senior Advisor of KKR since August 2013 and our Vice Chairman since May 2014. Mr. Plumeri was also our Head of Client Delivery, Innovation and Marketing from June 2014 until…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382712.pdf
EFTA01383460
Dataset 10
2018-03-29
1p
347w
Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Unmated Accrued Estimated Estimated Date Acquired Quantity Unit Cost Cost Bass Market Price Market Value Galroloss Interest Annual Income Yield FIXED IN COME(continued) Corporate Bonds (continued)
CITIGROUP
INC FAD RT SR NT PERP DEP RECPT Securrly Identifier. 17296725 5.950%081S/88 WEDTD08/12/Ei CALLABLE 0818120 Q 90.000M oody Raling BA2 68 P Rating BB- 08106/15 3,000,000.000 100.0000 3,000,005.99 100.8750…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383460.pdf
EFTA01519313
Dataset 10
2014-01-01
1p
160w
…624.70 11,403.30 (3,778.60) 76.00 1.00% 037411-10-5 APA 19.00 BANK OF AMERICA CORP 16.75 944.000 1%812.00 10,148.8$ 5,663.15 37.76 0.24% 060505-10-4 BAC
CITIGROUP
INC NEW 47.43 358.000 16,979.94 14,048.52 2,931.42 14.32 0.08% 172967-42-4 C 3.58 GENERAL MOTORS CO 36.08 1,373.000 49,537.84 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519313.pdf
EFTA00657017
Dataset 9
3p
815w
…value EFTA00657017 • That is where most investors are and was confirmed by Loan Star as well as
Citigroup
and other major banks • Effectively the investment bank role as 'middleman' does not work today • Securitization market is not active as an exit route Financing — new strategy The following is based on discussions with Annop Ghai, head of securitised lending in
Citigroup
UK, and Natixis bank as well as our consultant Arun Mirchondani who was head of Commezbank Securitised lending from 2002…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657017.pdf
EFTA00763699
Dataset 9
2010-02-15
2p
674w
Subject:
EMI worth £2bn less than we paid, Hands says
To:
"Jeffrey Epstein" <
[email protected]
>
…of Terra Firma's investment should EMI Music breach covenants on
Citigroup
's loans, as it now risks doing. Separating recorded music from music publishing could also have paved the way for a sale of one or both divisions, according to a person close to the company. Another person close to the company said this was not Mr Hands' motivation. Mr Hands' statement that he believed Terra Firma and
Citigroup
were "in agreement in relation to a number of key…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763699.pdf
EFTA00745415
Dataset 9
2010-02-15
10p
3,477w
Subject:
Re: confidential.
From:
Jeffrey Epstein <
[email protected]
>
To:
TOMMY MOTTOLA
…of Terra Firma's investment should EMI Music breach covenants on
Citigroup
's loans, as it now risks doing. Separating recorded music from music publishing could also have paved the way for a sale of one or both divisions, according to a person close to the company. Another person close to the company said this was not Mr Hands' motivation. Mr Hands' statement that he believed Terra Firma and
Citigroup
were "in agreement in relation to a number of key…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00745415.pdf
EFTA00598424
Dataset 9
2p
922w
The Economist November 21. 2012 The fall of the universal bank Exit the rock-star bosses Before the great crash of 2008, the universal banks swaggered around London, Hong Kong and New York. Barclays,
Citigroup
, Credit Suisse, Deutsche and UBS imagined they could be all things to investors in (almost) all corners of the globe. Five years on, in 2013, such ambitions will seem quaint as the American and European banks find themselves either shrinking further or increasingly marginalised. Far…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598424.pdf
EFTA01092172
Dataset 9
2014-12-10
2p
678w
…the country—
Citigroup
, JPMorgan Chase, Goldman Sachs, Bank of America, and Wells Fargo. These financial institutions control more than 90 percent of the $700 trillion derivatives market. If this measure becomes law, these banks will be able to use FDIC-insured money to bet on nearly anything they want. And if there's another economic downturn, they can count on a taxpayer bailout of their derivatives trading business. In May 2013, the New York Times reported that
Citigroup
's proposed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092172.pdf
EFTA01384938
Dataset 10
2015-10-06
1p
1,074w
…Any representation to the contrary Is a criminal offense. a a The underwriters expect to deliver the shares of common stock on or about . 3115 through the book-entry facilities of The •-• or c Depositary mist Company. 3=•••g CO 6 E z. Deutsche Bank Securities
Citigroup
Raymond James FDIC Capital Markets FBR CU CU Janney Montgomery Scott Oppenheimer & Co. Wunderlich .= I— .0 The dale of this pospecto 2015 CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384938.pdf
EFTA01386064
Dataset 10
1p
953w
amended complaint does not specify who within
Citigroup
or Citibank recommended the AIG investment, the defendants are aware of which of their employees are implicated in this matter. Moreover, the plaintiffs submit that the defendants are responsible for the "universal fungibility" of the
Citigroup
and Citibank names. The plaintiffs ask that this Court find that the amended complaint meets Rule 9(b)'s requirements, or, alternatively, permit them to replead their allegations of fraud under Federal Rule 15(a). (Pis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386064.pdf
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