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"Client Recs Fixed"
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EFTA01388210
Dataset 10
1p
332w
…5.25% (Ann, Act/Act) First Full Coupon 15 Jan 18 to 15 Jan 19 Client Recs Floating USD Notional " [ 3m Libor + 5.00% ] (Quarterly, Act/360) First Short Coupon Swap Start to 15 Apr 18
Client Recs Fixed
USD Notional * [ 7.90%J (Semi, 30/360) First Short Coupon Swap Start to 15 Jul 18 2) EUR ARGENT 2033 Notional Exchange Intermediate and Final EUR Notional [ ) mio, subject to the amortization USD Notional EUR Notional • 1.2340 Swap Start …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388210.pdf
EFTA01387022
Dataset 10
1p
352w
…Semi, 30/360) First Full Coupon 31 Dec 17 to 29 Jun 18 Client Receives EUR Notional • 14.50% Upfront (Difference between Dirty Price and Par) Client Recs Floating USD Notional • [ 3m Libor + 6.30% (Quarterly, Act/360) First Short Coupon Swap Start to 29 Jun 18
Client Recs Fixed
USD Notional • [ 9.30% I (Semi, 30/360) First Short Coupon Swap Start to 29 Jun 18 Set Date Pay Date EUR Notional % Factor % EUR Notional EUR Amortization Coupon (Semi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387022.pdf
EFTA01436635
Dataset 10
2018-04-13
4p
1,052w
Subject:
RE: Argentina Long Dated Bonds EUR XCCY
From:
Xavier Avila .ffi•
To:
Paul Barrett
…USD 1,232,550.00 Trade Date 13 April 2018 Start Date 17 April 2018 Maturity Date 15 Jan 2028 Client Pays EUR Notional * 5.25% (Ann, Act/Act) First Full Coupon 15 Jan 18 to 15 Jan 19
Client Recs Fixed
USD Notional * 3m Libor + 5.05% (Quarterly, Act/360) First Short Coupon Start Date to 15 Jul 18 Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436635.pdf
EFTA01370129
Dataset 10
2018-04-17
1p
144w
…USD Notional USD 1,232,550.00 Trade Date 13 April 2018 Start Date 17 April 2018 Maturity Date 15 Jan 2028 Client Pays EUR Notional • 5.25% (Ann, Act/Act) First Full Coupon 15 Jan 18 to 15 Jan 19
Client Recs Fixed
USD Notional • 3m Libor + 5.05% (Quarterly, Act/360) First Short Coupon Start Date to 15 Jul 18 Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Secunties Inc 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370129.pdf
EFTA01434468
Dataset 10
2018-04-13
5p
1,094w
Subject:
RE: Argentina Long Dated Bonds EUR XCCY
From:
Xavier Avila <ffi
To:
Paul Barrett
…1,232,550.00 Trade Date 13 April 2018 Start Date 17 April 2018 Maturity Date 15 Jan 2028 Client Pays EUR Notional * 5.25% (Ann, Act/Act) First Full Coupon 15 Jan 18 to 15 Jan 19
Client Recs Fixed
USD Notional * 3m Libor + 5.05% (Quarterly, Act/360) First Short Coupon Start Date to 15 Jul 18 EFTA01434468 Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434468.pdf
EFTA01435594
Dataset 10
2018-04-10
3p
882w
Subject:
Argentina Long Dated Bonds EUR XCCY
From:
Xavier Avila <
[email protected]
>
To:
Paul Barrett <~~~>
…Pays EUR Notional * 5.25% (Ann, Act/Act) First Full Coupon 15 Jan 18 to 15 Jan 19 Client Recs Floating USD Notional * [ 3m Libor + 5.00% ] (Quarterly, Act/360) First Short Coupon Swap Start to 15 Apr 18
Client Recs Fixed
USD Notional * [ 7.90% ] (Semi, 30/360) First Short Coupon Swap Start to 15 Jul 18 2) EUR ARGENT 2033 Notional Exchange Intermediate and Final EUR Notional [ ] mio, subject to the amortization USD Notional EUR Notional * 1.2340…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435594.pdf
EFTA01388209
Dataset 10
2018-04-10
1p
190w
Subject:
RE: Argentina Long Dated Bonds EUR XCCY
From:
Xavier Avila
To:
Paul Barrett
…232,550.00 Trade Date 13 April 2018 Start Date 17 April 2018 Maturity Date 15 Jan 2028 Client Pays EUR Notional • 5.25% (Ann, Act/Act) First Full Coupon 15 Jan 18 to 15 Jan 19
Client Recs Fixed
USD Notional * 3m Libor + 5.05% (Quarterly, Act/360) First Short Coupon Start Date to 15 Jul 18 Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc .10154-0004 From: Xavier Avila Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388209.pdf
EFTA01414789
Dataset 10
2018-05-10
3p
471w
Subject:
EURUSD XCCY swap unwind - G175714L
From:
Martin Zeman ‹ >
To:
"Paul Barrett
…1,232,550.00 Trade Date 13 April 2018 Start Date 17 April 2018 Maturity Date 15 Jan 2028 Client Pays EUR Notional * 5.25% (Ann, Act/Act) First Full Coupon 15 Jan 18 to 15 Jan 19
Client Recs Fixed
USD Notional * 3m Libor + 5.05% (Quarterly, Act/360) First Short Coupon Start Date to 15 Jul 18 Xavier Avila Managing Director I Key Clients Partners EFTA01414790 Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414789.pdf
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Set 10
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