Epstein Files Search

EFTA01459879Dataset 10

1p403w

Component Security Each component security of an Index. Amendment to Section 6.8(e): The words She level of the relevant index at the dose of the regular trading session on the relevant Exchange" on fines 4 and 5 of Section 8.8(e) of the Equity Definitions shat be deleted and replaced with the words She official closing level of the Index as calculated and published by the Index Sponsor. Scheduled Trading Day: Any day on which: (I) the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459879.pdf

EFTA01477577Dataset 10

2015-02-0422p3,113w

… Multiple Exchange Index Annex The provisions of the 'Multiple Exchange Index Annex" set forth below apply with respect to the Multiple Component Index Component Security Amendment to Section 6.6(e): Each component security of an Index. The words "the level of the relevant Index at the dose of the regular trading session on the relevant Exchange" on lines 4 and 5 of Section 8.8(e) of the Equity Definitions shall be deleted and replaced with the words "the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477577.pdf

EFTA01459880Dataset 10

1p489w

…to that Component Security to (y) the overall level of the Index, in each case using the official opening weightings as published by the Index Sponsor as part of the market "opening data". Trading Disruption: Any suspension of or limitation Imposed on trading by the relevant Exchange or Related Exchange or otherwise and whether by reason of movements in price exceeding limits permitted by the relevant Exchange or Related Exchange or otherwise: (i) relating to any Component Security on the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459880.pdf

EFTA01459877Dataset 10

1p186w

…the S&P 500 Index .SPX 1.99499 NASDAQ Global Inapplicable All Exchanges Select Market or NASDAQ Global Market Multiple Exchange Index Annex shall apply, for each Component Security of the Inde)c the DJ Euro Stoxx 50 3,351.44 Exchange is the stock .STOXX50E Applicable Eurex EUR Pr exchange on which that component security's principally traded, as determined by the Calculation Agent Stock Exchange of Hong Kong Hong Kong Limited Futures Exchange HANG SENGCHINA 11,720.10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459877.pdf

EFTA01353511Dataset 10

1p413w

…described in this Supplement are European-style and "A.M.-settled." The initial and final values of a reference index for purposes of calculating the exercise settlement value for realized van- ability options described in this Supplement are ordina- rily calculated from the actual opening prices of the com- ponent securities of the reference index in their primary market. If a component security does not open for trad- ing, the fast reported price in the primary market may be used…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353511.pdf

EFTA01393182Dataset 10

1p413w

…described in this Supplement are European-style and "A.M.-settled." The initial and final values of a reference index for purposes of calculating the exercise settlement value for realized van- ability options described in this Supplement are ordina- rily calculated from the actual opening prices of the com- ponent securities of the reference index in their primary market. If a component security does not open for trad- ing, the fast reported price in the primary market may be used…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393182.pdf

EFTA01470570Dataset 10

2013-05-2422p6,087w

…security linked to the Reference Asset described below. • Although the offering relates to a Reference Asset, you should not construe that fact as a recommendation as to the merits of acquiring an investment linked to the Reference Asset or any component security included in the Reference Asset or as to the suitability of an investment in the Notes. • Senior unsecured debt obligations of HSBC USA Inc. maturing August 29, 2014. • Minimum denominations of $10,000 and integral multiples of $1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470570.pdf

EFTA01455344Dataset 10

2012-03-221p762w

…a security linked to the Reference Asset described below. • Although the offering relates toa Reference Asset. you should not construe that fact as a recommendation as to the merits of acquiring an investment linked to the Reference Asset or any component security included in the Reference Asset or as to the sutability of an nvestment in the Notes. • Senior unsecured debt obligations ofIISBC USA Inc. finning August 29.2014. • Mininrmdenontnations of $10.000and Suet/Jul ntibipts of $1.000 in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455344.pdf

EFTA01455314Dataset 10

2012-03-221p762w

…a security linked to the Reference Asset described below. • Although the offering relates toa Reference Asset. you should not construe that fact as a recommendation as to the merits of acquiring an investment linked to the Reference Asset or any component security included in the Reference Asset or as to the sutability of an nvestment in the Notes. • Senior unsecured debt obligations ofIISBC USA Inc. finning August 29.2014. • Mininrmdenontnations of $10.000and Suet/Jul ntibipts of $1.000 in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455314.pdf

EFTA01477568Dataset 10

2015-12-099p1,342w

To: Jeff Epstein

…the NASDAQ Global Select Market or NASDAQ Global Market Multiple Exchange Index Annex shall apply; for each Component Security of the Index, the DJ Euro Stoxx 50 EUR Pr .STOXX50E 3,351.44 Exchange is the stock exchange on which that component security is principally traded, as determined by the Calculation Agent HANG SENG CHINA ENT INDEX NIKKEI 225 INDEX Shares/ETFs (Component (i)): iShares MSCI Emerging Markets ETF EEM.P USD 39.02 NYSE Arca Inapplicable Not Applicable .HSCEI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477568.pdf