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166 results for “
"Credit Risk Management"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01390676
Dataset 10
2016-05-31
1p
212w
…refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our
Credit Risk Management
team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLUE ref 50.75, option exp 17Aug16 CLZ6 ref 51.65, option exp 16Nov16 CLH7 ref 52.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390676.pdf
EFTA01580917
Dataset 10
2011-10-06
1p
237w
Subject:
Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686 17*91H*FINANCIAL TRUST COMP
To:
Barrett, Paul S; Morris, Paul V; Gluffrlda, David I; Baron, Stephen P; Welssend, Renee E; Ens, Amanda
… Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB
Credit Risk Management
; Hsiao, Dennis; Hughes, William; Htoon, Wai Subject: Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686 17*91H*FINANCIAL TRUST COMP Importance: High Team: Market move in the account yesterday generated this Federal/House call as noted below. Please provide us your action how to cure these calls before 2:00 PM today so that it can be updated to under report. Margin Maintenance Call Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580917.pdf
EFTA01370200
Dataset 10
2016-05-31
1p
201w
…refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our
Credit Risk Management
team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 50.75, option exp 17Aug16 CLZ6 ref 51.65, option exp 16Nov16 CLH7 ref 52.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370200.pdf
EFTA01380144
Dataset 10
2016-05-31
1p
207w
…refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our
Credit Risk Management
team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 50.75, option exp 17Aug16 CLZ6 ref 51.65, option exp 16Nov16 CLH7 ref 52.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380144.pdf
EFTA01581777
Dataset 10
1p
540w
…sole discretion and at any time, terminate a Transaction by providing notice to Party A which designates as an Earty Termination Date (with respect to the sole Affected Transaction only) a day not earlier than the day such notice is effective. In addition to the manners of notice provided under Section 12(a) of the Agreement, Party B may provide such notice of Termination to Party A orally (Attention: Head of
Credit Risk Management
, CSEBEL). Such oral notice will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581777.pdf
EFTA01579898
Dataset 10
2009-02-23
1p
208w
JPM FINANCIAL SPONSORS Feb 23 2009 16:55 P.04 PB
Credit Risk Management
- Tel Zubair M Ganny/JPMCHAS To E Jeffrey M Mat • SDI NY Metro cc PB
Credit Risk Management
, PB CRM Keith X Stra 02/202009 07:13 Thomas R. Cta Philip R. Merriss J PM Su Cw:OcitstancEng EEO Co- Immediate Action Required - GHISLAiNE MAXWELL URGENT bie ct Ian/Jeff, Please advise your resolution plan. Please cover the call triggered due to trades executed on 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579898.pdf
EFTA01581737
Dataset 10
1p
542w
…sole discretion and at any time, teminate a Transaction by providing notice to Party A which designates as an Early Termination Date (with respect to the sole Affected Transaction only) a day not earlier than the day such notice is effective. In addition to the manners of notice provided under Section 12(a) of the Agreement, Party B may provide such notice of Termination to Party A oraly (Attention: Head of
Credit Risk Management
, CSFBEL). Such oral notice will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581737.pdf
EFTA01581774
Dataset 10
1p
276w
…of
Credit Risk Management
; (B) Global Head of OTC Operations - Operations Department; (C) General Counsel Europe - Legal and Compliance Department (2) For the purpose of facsimile notices or communications under this Agreement: Facsimile: Attention: General Counsel Europe - Legal and Compliance Department Telephone number for al confirmation of receipt of facsimile in legible form under this Agreement: . Designated responsible employee for the purposes of Section 12(aXiii): Senior egal ecretary. With a copy to: Facsimile: Attention: Head of
Credit Risk Management
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581774.pdf
EFTA01581743
Dataset 10
1p
245w
Execution Copy Part 4 Miscellaneous (a) Addresses for Notices For the purpose of Section 12(a): Notwithstanding Section 12(a) of the Agreement M notices ituding those to be given under Section 5 or 6 may be given by facsimile transmission or electronic messaging system. (0 Party A: (1)Address for notices or communications to Party A: Address: Credit Suisse First Boston International One Cabot Square London E14 4QJ England Attention: (A) Head of
Credit Risk Management
; (B) Global Head…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581743.pdf
EFTA01453273
Dataset 10
2014-03-14
1p
144w
Subject:
Fw: 110/86, 105/90.25 IC]
From:
Paul Morris
…, Nay Gila Vahe Stepania Date. 03/14/2014 01:28 PM Subject Re: 110,86. 1099025 (c) Classification: Confidential Jeffrey - Initial Margin is 13%. 13% = $1,118,000 for 100k bbls 110/86 13% = $1,173,000 for 100k bbls 105/90.25 put the $20/bbl KO not given weight in
Credit Risk Management
's calculation model given the statistical unlikelihood. From. Tazia Smin To. Jeffrey Epsteri yeevacabonegmall.com>60EUBAINT, Date. 03114/201412:57 PM Subject: Re: 11098…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453273.pdf
EFTA01581745
Dataset 10
1p
752w
…sole discretion and at any time, terminate a Transaction by providing notice to Party A which designates as an Early Termination Date (with respect to the sole Affected Transaction only) a day not earlier than the day such notice is effective. In addition to the manners of notice provided wider Section 12(a) of the Agreement. Party B may provide such notice of Termination to Party A only (Attention: Head of
Credit Risk Management
, CSFB). Such oral notice will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581745.pdf
EFTA01592108
Dataset 10
2005-05-19
13p
4,310w
…sole discretion and at any time, terminate a Transaction by providing notice to Party A which designates as an Early Termination Date (with respect to the sole Affected Transaction only) a day not earlier than the day such notice is effective. In addition to the manners of notice provided under Section 12(a) of the Agreement, Party B may provide such notice of Termination to Party A orally (Attention: Head of
Credit Risk Management
, CSFBEL). Such oral notice will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592108.pdf
EFTA01581791
Dataset 10
1p
247w
Execution Copy Part 4 Nfiseettanaous (a) Addresses for Notices For the purpose of Section 12(a): Notwithstanding Section 12(a) of the Agreement all notices including those to be given under Section 5 or 6 may be given by facsimile uansmission or electronic messaging system. (I) Party A: (1)Address for notices or communications to Party A: Address: Credit Suisse First Boston International London E14 4QJ England Attention: (A) Head of
Credit Risk Management
; (B) Global Head of OTC Operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581791.pdf
EFTA01592140
Dataset 10
2005-05-19
11p
3,938w
…Yes Yes 22 Execution Copy Part 4 Miscellaneous (a) Addresses for Notices For the purpose of Section 12(a): Notwithstanding Section 12(a) of the Agreement all notices including those to be given under Section 5 or 6 may be given by facsimile transmission or electronic messaging system. 0) Party A: (1)Address for notices or communications to Party A: Address: Credit Suisse First Boston International One Cabot Square London E14 4Q3 England Attention: (A) Head of
Credit Risk Management
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592140.pdf
EFTA01592085
Dataset 10
2005-05-19
11p
3,926w
…Yes No 22 Execution Copy Part 4 Miscellaneous (a) Addresses for Notices For the purpose of Section 12(a): Notwithstanding Section 12(a) of the Agreement all notices including those to be given under Section 5 or 6 may be given by facsimile transmission or electronic messaging system. • (i) Party A: (1)Address for notices or communications to Party A: Address: Credit Suisse First Boston International One Cabot Square London E14 4Q3 England Attention: (A) Head of
Credit Risk Management
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592085.pdf
EFTA01581083
Dataset 10
2011-10-06
1p
305w
Subject:
Please move cash to margin for FINANCIAL TRUST
From:
Ens, Amanda
To:
PB-Service1318
… Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB
Credit Risk Management
; Hsiao, Dennis; Hughes, William; Htoon, Wai Subject: Immediate Action Required - REG T - FED/HOUSE CALL - 17*91H*FINANCIAL TRUST COMP Importance: High Team: Market move in the account yesterday generated this Federal/House call as noted below. Please provide us your action how to cure these calls before 2:00 PM today so that it can be updated to under report. Margin Maintenance Call Date: 10/06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581083.pdf
EFTA01592072
Dataset 10
2005-05-19
13p
4,395w
…Request Yes Yes No 22 Execution copy Part 4 Miscellaneous (a) Addresses for Notices: For the purpose of Section 12(a): Notwithstanding Section 12(a) of the Agreement all notices including those to be given under Section 5 or 6 may be given by facsimile transmission. (I) Party A: (1) Address for notices or communications to Party A: Address: Credit Suisse First Boston (Europe) Limited EFTA01592075 One Cabot Square London E14 403 England Attention: (A) Head of
Credit Risk Management
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592072.pdf
EFTA01369750
Dataset 10
2016-06-08
1p
323w
Subject:
RE: indication on WTI risk reversals [C]
From:
Stewart Oldfield
To:
Vahe Stepanian; Richard Kahn
…Richard Kahn Cc: Daniel Sabba; Stewart Oldfield Subject: RE: indication on WTI risk reversals [C] Classification: Confidential Rich, Please see below refreshed indications — these levels are not tradable. As previously mentioned, we heard back from our
Credit Risk Management
team and they would require 40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 50.90, option exp 17Aug16 CLZ6 ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369750.pdf
EFTA01370194
Dataset 10
2016-05-31
1p
198w
…refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our
Credit Risk Management
team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 50.75, option exp 17Aug16 CLZ6 ref 51.65, option exp 16Nov16 CLH7 ref 52.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370194.pdf
EFTA01370274
Dataset 10
1p
212w
…refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our
Credit Risk Management
team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 50.75, option exp 17Aug16 CLZ6 ref 51.65, option exp 16Nov16 CLH7 ref 52.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370274.pdf
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