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"EXANE"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01380912
Dataset 10
2017-05-30
1p
245w
Subject:
Re: Rothschild ICI
From:
Richard Kahn
To:
Delores Rubin
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380912.pdf
EFTA01381813
Dataset 10
2017-05-24
1p
184w
From:
Delores Rubi
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381813.pdf
EFTA01369058
Dataset 10
2017-05-24
1p
256w
From:
Delores Rubin
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin ‹image001.qif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369058.pdf
EFTA01369766
Dataset 10
2017-05-24
1p
290w
From:
Delores Ru
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin icimage001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369766.pdf
EFTA01371599
Dataset 10
2017-05-24
1p
271w
From:
Delores Rubin
To:
Tazia Smith -1
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371599.pdf
EFTA02135512
Dataset 10
2013-07-03
8p
2,038w
Subject:
Early Tour 7.3.13
From:
Ike Groff
…LSE LN (ow), DB downgrade ADS CY, BofAML upgrade UHR VX, Numis downgrade DOM LN JPM downgrade BMW GY, APPC AB, upgrade PETROCH AB, NOK1V FH,
Exane
downgrade FME GY • Nomura upgrade ELI1V FH & downgrade TEL2B SS, Carg upgrade GETIB SS,
Exane
downgrades GFC FP HSBC initiate ROCKB DC (ow), upgrade CWI AV, HOLN VX, SRP LN, downgrade GEBN VX, RBC EFTA_R1_00783749 EFTA02135514 initiates FOGL LN (op) RBC initiate FOGL LN (op), Barclays upgrade EBS AV, RBI AV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135512.pdf
EFTA01375416
Dataset 10
2017-05-30
1p
156w
Subject:
Re: Rothschild [C]
From:
Richard Kahn
To:
Delores Rubin
…at 8:14 AM, Delores Rubin wrote: Classification: Conidental Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375416.pdf
EFTA01380353
Dataset 10
2017-05-30
1p
203w
Subject:
Re: Rothschild ICJ
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001,gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380353.pdf
EFTA01376797
Dataset 10
2017-05-24
1p
293w
Subject:
RE: Rothschild (C)
From:
Delores Rubin
To:
Tazia Smith ichard Kahn
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. DODO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin Delores Rubin Director I Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376797.pdf
EFTA01380675
Dataset 10
2017-05-24
1p
184w
From:
Delores Rubi
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380675.pdf
EFTA01381231
Dataset 10
2017-05-24
1p
314w
Subject:
RE: Rothschild [CI
From:
Delores Rubin
To:
Tazia Smith I; Richard Kahn
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. DODO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin Delores Rubin Director I Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381231.pdf
EFTA01375756
Dataset 10
2017-05-30
1p
156w
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 — 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375756.pdf
EFTA01375887
Dataset 10
2017-05-30
1p
144w
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 — 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375887.pdf
EFTA01370319
Dataset 10
2017-05-30
1p
225w
Subject:
Re: Rothschild [C]
From:
Richard Kahn mailto
To:
Delores Rubin <
…past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370319.pdf
EFTA01370635
Dataset 10
2017-05-30
1p
200w
Subject:
Re: Rothschild (Cl
From:
Richard Kahn mailto
To:
Delores Rubin <
…Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370635.pdf
EFTA01582109
Dataset 10
2006-05-01
1p
238w
Statement of Account INV REP 20ST A[.COUNT TAXPAYER ID. UNDISCLOSED STATEMENT PERIOD 05/01/06 TO 05/31/06 PAGE 8 OF 26 ••• ALL AMOUNTS IN EURO e" TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 05/23 SOLD -200,000 KFW 0.5 02/03/10 115.12500 230,548.63 00.5000 02/03/2010 DONE AT
EXANE
, INC. 01 05/23 SOLD -200,000 KFW 0.5 02/03/10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582109.pdf
EFTA01375582
Dataset 10
2017-05-30
1p
225w
Subject:
Re: Rothschild [C]
From:
Richard Kahn [mailto
To:
Delores Rubin <
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375582.pdf
EFTA01380054
Dataset 10
2017-05-24
1p
253w
From:
Delores Rubin
To:
Tazia Smith ‹
…but a few local houses have advertised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and
EXANE
has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards, Delores Rubin <image001.gif> Delores Rubin Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380054.pdf
EFTA01593202
Dataset 10
2006-05-01
51p
5,688w
…ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: 212-325-2000 FAX: 212-538-5540 EFTA01593211 Statement of Account *** ALL AMOUNTS IN EURO *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION 03 05/22 BOUGHT QUANTITY DESCRIPTION 8,255 DEUTSCHE POST AG CORRECTION AS OF 05/12/06 DONE AT EXBKR/NOMURA SEC INTL LONDON 03 05/22 BOUGHT 03 05/22 BOUGHT 03 05/22 BOUGHT 7,741 DEUTSCHE POST AG CORRECTION DONE AT
EXANE
, INC. 7,840…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf
EFTA02096339
Dataset 10
8p
1,817w
Subject:
Early Tour 9.24.14
…NO books covered within range (books close Oct 7) US Key Research: • B. Riley initiates FARM (buy), CS initiates RNA (neut) and SRPT (op), Brean initiates WGBS (buy) • GS downgrades MDVN/ASNA & upgrades SAGE/WX (buy),
Exane
initiates ALV (op) Citi initiates STT (buy) and BK/NTRS (neut), JMP upgrades MRVL, JPM downgrades MS • Piper initiates CLGX/FNF/RLGY (ow) & FAF/FNFV (neut), MS upgrades RIO, UBS downgrades ERIC Wells downgrades TRS & initiates HP/NBR/PTEN (op) and CAM/FTI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096339.pdf
1–20 of 122 results · page 1 of 7
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