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6 results for “
"DESCRIPTION CUSIP PRICE PRINCIPAL"
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EFTA01371852
Dataset 10
2019-02-11
1p
253w
Subject:
RE: Booth to sell IC]
From:
Liam Osullivan
To:
Richard Kahn I ; Darren Indyke
…STLMNT TRANS. DATE DATE BUY/SELL QUANTITY SEC.
DESCRIPTION CUSIP PRICE PRINCIPAL
INTEREST FEES CCY DEUTSCHE BANK AG NTS ISIN#US251525AM33 - 4.296%05/24/28 B/E 2/11/2019 2/13/2019 SELL 1.000,000.0000 DID 05/24/13 CLB 251525AM3 87.84800000 F7$.48;) (X) -9.427.33 6.00 USD DEUTSCHE BK AG N Y BRH VAR ISINOUS251526BN89 - 4.875% 12/01/32 B/E 2/11/2019 2/13/2019 SELL 1.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371852.pdf
EFTA01372535
Dataset 10
2019-02-11
1p
240w
Subject:
RE: Boods to sell [CI
From:
Uam Osullivan
To:
Richard Kahn Darren Indyk
… (TRi DATE DATE BUY/SELL QUANTITY
DESCRIPTION CUSIP PRICE PRINCIPAL
INTEREST FEES CCY CCY JAPANESE YEN 2/11/2019 2/13/2019 BUY 49.0000 CURRENCY JPY999993 110.3499:030 0.44 0.00 0.00 USD EURO 2/11/2019 2/13/2019 BUY 42.5700 CURRENCY EUR999995 1.12830000 -48.03 0.00 0.00 L'-1' GENERAL ELEC CO GTD FXD- TO-FLTG RT NON- CUMULATIVE PERPETUAL PREFERRED 4.000% 12/03/65 REG - DTD 12/03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372535.pdf
EFTA01372536
Dataset 10
2019-02-11
1p
376w
…
DESCRIPTION CUSIP PRICE PRINCIPAL
INTEREST FEES CO' DEUTSCHE BANK AG NTS ISINIOUS251525AM33 - 4.296%05/24/28 B/E 2/11/2019 2/13/2019 SELL 1.000,000.0000 DID 05/24/13 CLB 251525AM3 87.84800000 8 f8.-180.' dl -9,427.33 6.00 USD DEUTSCHE BK AG N Y BRH VAR ISINMUS2515268N89 - 4.875% 12/01/32 B/E 2/11/2019 2/13/2019 SELL 1.000,000.0000 DTD 12/01/17 CLB 2515268N8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372536.pdf
EFTA01416745
Dataset 10
2019-02-11
9p
881w
Subject:
RE: Boods to sell [C]
From:
Liam Osullivan
To:
Richard Kahn
…< > Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC.
DESCRIPTION CUSIP PRICE PRINCIPAL
INTEREST FEES TRANS. CCY NET AMT. (TRANS. CCY) 2/11/2019 2/13/2019 EFTA01416745 SELL -1,000,000.0000 DEUTSCHE BANK AG NTS ISIN#US251525AM33 4.296% 05/24/28 B/E DTD 05/24/13 CLB 251525AM3 87.84800000 878,480…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416745.pdf
EFTA01421210
Dataset 10
2019-02-11
9p
1,398w
Subject:
Re: Boods to seil [C]
From:
Richard Kahn <O >
To:
Liam Osullivan
…Osullivan > wrote: Classification: Confidential Darren and Rich, The remaining 2 positions have been sold. I have also included the 2 small FX trades. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC.
DESCRIPTION CUSIP PRICE PRINCIPAL
INTEREST FEES TRANS. CCY NET AMT. (TRANS. CCY) 2/11/2019 2/13/2019 BUY EFTA01421210 49.0000 JAPANESE YEN CURRENCY JPY999993 110.34950000 -0.44 0.00 0.00 USD -0.44 2/11/2019 2/13/2019 BUY 42.5700 EURO CURRENCY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421210.pdf
EFTA01417124
Dataset 10
2019-02-11
14p
1,399w
Subject:
RE: Boods to sell C
From:
Liam Osullivan
To:
Richard Kahn
…Kahn "Darren Indyke Cc: Jeanne Brennan < Stewart Oldfield Martin Zeman Davide-A Sferrazza Classification: Confidential Darren and Rich, The remaining 2 positions have been sold. I have also included the 2 small FX trades. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC.
DESCRIPTION CUSIP PRICE PRINCIPAL
INTEREST FEES TRANS. CCY NET AMT. (TRANS. CCY) 2/11/2019 2/13/2019 BUY EFTA01417124 49.0000 JAPANESE YEN CURRENCY JPY999993 110.34950000 -0.44 0.00 0.00 USD -0.44…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417124.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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