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12 results for “
"Client Rcvs"
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EFTA01454255
Dataset 10
2014-04-08
1p
199w
Client Rcvs
: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) Client Pays: [SPTR Perf - (3mLibor + 0.20% p.a)] x Notional
Client Rcvs
: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels as of 4/8/14. Source: DB GM Equity Derivatives. * (Enterprise Value/Net…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454255.pdf
EFTA01453680
Dataset 10
2014-04-08
1p
152w
Client Rcvs
: (DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = - 1)] Indicative levels as of 4/8/14. Source: DB GM Equity Derivatives. • (Enterprise Value/Net Capital Invested)/(Cash Return on Capital Invested) 5-Year Histo of CROCI US DIVIDENDS vs. S&P 500 Inedex (source: Bloombe • , as of close 4/7/14) DBUSSDUT 0:01 4739.30 4739.30 4739.30 .• 4739.50 13 Settings 3 Actions pace vs Comparative Return T1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453680.pdf
EFTA01454236
Dataset 10
2014-04-08
1p
285w
…on CROCI US Dividends (DBUSSDUT): Underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly
Client Rcvs
: Notional x - 1) Initial Margin: 20% Lona/short US Only - Lona CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) Client Pays: [SPTR Pert - (3mLibor + 0.20% p.a)] x Notional
Client Rcvs
: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Pert = […
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454236.pdf
EFTA01202453
Dataset 9
2014-05-15
5p
1,711w
Subject:
Fw: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI),
From:
Tazia Smith
To:
[email protected]
…Long only - TRS on CROCI US Dividends (DBUSSDUT): Underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% M.,x Notional compounded quarterly
Client Rcvs
: Notional x [Final/Initial -1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) Client Pays: [SPTR Perf - (3mLibor + 0.20% .)] x Notional
Client Rcvs
: [DBUSSDUT Perf- (3mLibor + 0.80% am x Notional Initial Margin: 20% Index Perf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202453.pdf
EFTA01447276
Dataset 10
2014-04-08
1p
436w
…US Dividends (DBUSSDUT): underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly
Client Rcvs
: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short us Only - Long CROCI us Dividends vs. Short s&P 500 (two swaps): underlying: CROCI Div (DBussouT) and s&P 500 (sPTR) client Pays: [SPTR Perf - (3mLibor + 0.20% p.a)] x Notional
Client Rcvs
: (DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447276.pdf
EFTA01454251
Dataset 10
2014-05-15
1p
287w
Subject:
Re: Fw: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CR0CI), 3mL+85bps or relative
From:
jeffrey E. [
[email protected]
)
To:
Tazia Smith ; Paul Morris MIIIIIIIIIIIIIIIIIIN
…US Dividends (DBUSSDUT): Underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly
Client Rcvs
: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) Client Pays: [SPTR Perf - (3mLibor + 0.20% p.a)] x Notional
Client Rcvs
: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454251.pdf
EFTA01454222
Dataset 10
2014-04-08
1p
419w
Subject:
Consider: 510-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85bps
To:
[email protected]
,
…US Dividends (DBUSSDUT): Underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly
Client Rcvs
: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P SOO (SPTR) Client Pays: [SPTR Perf - (3mLibor + 0.20% p.a)] x Notional
Client Rcvs
: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial margin: 20% Index Perf =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454222.pdf
EFTA01202462
Dataset 9
2014-05-16
7p
1,869w
Subject:
Re: Fw: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested
From:
"Jeffrey E." <
[email protected]
>
To:
Tazia Smith < >, Paul Morris
…on CROCI US Dividends (DBUSSDUT): Underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% IM.,x Notional compounded quarterly
Client Rcvs
: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) Client Pays: [SPTR Perf - (3mLibor + 0.20% IMI)] x Notional
Client Rcvs
: [DBUSSDUT Perf - (3mLibor + 0.80% M.)] x Notional Initial Margin: 20% Index Perf = [(Final…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202462.pdf
EFTA01197268
Dataset 9
2014-04-08
3p
864w
Subject:
Consider: 510-15mm Total Return Swap on Cash Return On Capital Invested (CROCI),
From:
Tazia Smith
To:
jeevacationggmail.com
…US Dividends (DBUSSDUT): Underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% Notional compounded quarterly
Client Rcvs
: Notional x [Final/Initial - 1] Initial Margin: 20% EFTA01197268 Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) Client Pays: [SPTR Perf - (3mLibor + 0.20% I.)] x Notional
Client Rcvs
: [DBUSSDUT Perf - (3mLibor + 0.80% IMI.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197268.pdf
EFTA01454220
Dataset 10
2014-05-15
1p
330w
Subject:
Fw: Consider:$10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3m1+85bps or relative
From:
Tazia Smith
To:
[email protected]
…US Dividends (DBUSSDUT): Underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly
Client Rcvs
: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P SOO (SPTR) client Pays: (SPTR Perf - (3mLibor + 0.20% p.a)] x Notional
client Rcvs
: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454220.pdf
EFTA01462626
Dataset 10
2014-05-15
4p
1,222w
Subject:
Fw: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85
From:
Tazia Smith
To:
eevacation mail.com
…CROCI solution at current levels and/or for outperform ance in this rotational environment. sending their commentary and resending implementation solution s here (full detail if you scroll down): Long only - TRS on CROCI US Dividends (DBUSSDUT): Underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly
Client Rcvs
: Notional x (Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462626.pdf
EFTA01447274
Dataset 10
2014-05-15
1p
334w
Subject:
Fw: Consider:510-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3m1+85bps or relative
From:
Tazia Smith
To:
jeevacation@gmaitcom
…US Dividends (DBUSSDUT): underlying: CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.8S% p.a.,x Notional compounded quarterly
Client Rcvs
: Notional x [Final/Initial - 1] Initial margin: 20% Long/short us Only - Long CROCI uS Dividends vs. short s&P 500 (two swaps): underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) Client Pays: [SPTR Perf - (3mLibor + 0.20% p.a)] x Notional
client Rcvs
: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447274.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
3
Set 10
9