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"FCX"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01795997
Dataset 10
2015-03-24
6p
928w
Subject:
FCX
From:
Richard Kahn
To:
Jeffrey E.
…t propose the =creen below based on buy ratings, but on whether the name was covered =y DB's research analysts... In fact some names have Hold =atings. From: Jeffrey E. [mailto:
[email protected]
] Sent: Wednesday, February 11, 2015 10:49 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for Twitter-style =rade [C) am i missing someting or has DB =ecommended
fcx
all the way down to 50 percent of its value. ??? On Wed, Feb 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795997.pdf
EFTA01789629
Dataset 10
2015-03-24
6p
932w
Subject:
FCX
From:
Richard Kahn
To:
Jeffrey E.
…t propose the =creen below based on buy ratings, but on whether the name was covered =y DB's research analysts... In fact some names have Hold =atings. From: Jeffrey E. [mailto:
[email protected]
] Sent: Wednesday, February 11, 2015 10:49 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for Twitter-style =rade [C) am i missing someting or has DB =ecommended
fcx
all the way down to 50 percent of its value. ??? On Wed, Feb 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789629.pdf
EFTA00861540
Dataset 9
2015-03-24
6p
941w
Subject:
FCX
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…t propose the screen below based on buy ratings, but on whether the name was covered by DB's research analysts... In fact some names have Hold ratings. From: Jeffrey E. [mailto:
[email protected]
Sent: Wednesday, February 11, 2015 10:49 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for Twitter-style trade [Cj am i missing someting or has DB recommended
fcx
all the way down to 50 percent of its value. ??? On Wed, Feb 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861540.pdf
EFTA01172234
Dataset 9
2015-03-24
6p
1,114w
Subject:
FCX
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…Re: Follow-up stock screen forlWitter-style trade [C] am i missing someting or has DB recommended
fcx
all the way down to 50 percent of its value. ??? On Wed, Feb 11, 2015 at 6:43 PM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey — is this what you are looking for? Let us know if you would like the past research reports. Daniel Freeport-McMoRan (
FCX
) DB Target History Date of Report Target Recommendation 1/27/2015 $36.00 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172234.pdf
EFTA01368570
Dataset 10
2015-02-10
1p
248w
Subject:
Fw: Follow-up stock screen for Twitter-style trade (C)
From:
Paul Morris I
To:
Stewart Oldfield I
…1850 Fre eport- McMo Ran
FCX
$ 19 51 $ 20.00 641% Buy S 36.00 FifthThird Bancorp F !"B $ 18.79 $ 15.00 2.77% Hold $ 20.00 Boston Scientific Corp BSX 5 14.45 5 19.00 - Hold $ 16.00 (Note: Pricing as of close 02/09/2015) As demonstrated below, all 5 names remained in a narrow band for the earlier part of 2014. In the latter months of the year,
FCX
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368570.pdf
EFTA00864773
Dataset 9
2015-02-11
2p
251w
Subject:
Follow-up stock screen for Twitter-style trade [C]
From:
Daniel Sabba
To:
"Jeffrey E." <
[email protected]
>
…criteria: ;Licid:
[email protected]
(Note: Pricing as of close 02/09/2015) As demonstrated below, all S names remained in a narrow band for the earlier part of 2014. In the latter months of the year,
FCX
, BAC and FITB saw a significant increase in implied volatility, most notably Freeport-McMoRan (
FCX
). ;Licid:
[email protected]
As a result of these fluctuations, listed premiums are now as follows: EFTA00864773 Le-icid:
[email protected]
;L'cid…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864773.pdf
EFTA01456723
Dataset 10
2015-02-10
1p
242w
Subject:
Follow-up stock screen for Twitter-style trade [CI
From:
Daniel Sabba
To:
jeffrey E. (
[email protected]
)
…50 Freeport-Mc Mo Ran
FCX
$ 19.51 $ 20.00 5.41% Buy $ 36.00 FifthThird Bancorp FITS S 18 79 S 15.CO 2 77% Hold $ 20.00 Boston Scientific Corp BSX 5 14.45 $ 19.00 - Hold S 16.00 (Note: Pricing as of close 02/09/2015) As demonstrated below, all 5 names remained in a narrow band for the earlier part of 2014. In the latter months of the year,
FCX
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456723.pdf
EFTA01456758
Dataset 10
2015-02-10
1p
261w
Subject:
Re: Follow-up stock screen for Twitter-style trade IC]
From:
Paul Morris I
To:
Daniel Sabba I I; Vahe Stepanian
…15.00 2.77% Hoid $ 20.00 Boston 5c ie nt 4 i c Corp BSX $ 1445 S 19.00 - Hoid $ 16.00 (Note: Pricing as of close 02/09/2015) As demonstrated below, all 5 names remained in a narrow band for the earlier part of 2014. In the latter months of the year,
FCX
, BAC and FITB saw a significant increase in implied volatility, most notably Freeport-McMoRan (
FCX
). CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456758.pdf
EFTA00864647
Dataset 9
2015-02-11
3p
351w
Subject:
Re: Follow-up stock screen for Twitter-style trade [C]
From:
"jeffrey E." <
[email protected]
>
To:
Daniel Sabha
…Wed, 11 Feb 2015 22:12:31 +0000 Inline-Images: image007.png; image004.png; image002.png; image014.png can you tell me what the recoomendation on
fcx
was in oct nov dec. On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba > wrote: Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the TWTR equity structure in either a listed or OTC structure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864647.pdf
EFTA00864651
Dataset 9
2015-02-11
3p
466w
Subject:
RE: Follow-up stock screen for Twitter-style trade [C]
From:
Daniel Sabba
To:
"jeffrey E." <
[email protected]
>
…Daniel cid: From: Jeffrey E. [maitto:
[email protected]
] Sent: Wednesday, February 11, 2015 10:13 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for twitter-style trade [C] can you tell me what the recoomendation on
fcx
was in oct nov dec. On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864651.pdf
EFTA02352858
Dataset 11
2015-12-09
6p
983w
Subject:
DB
From:
Richard Kahn
To:
Jeffrey E.
…2015 5:22 PM To: Jeffrey E. Subject: DB
FCX
was recommended by DB at 19.51 and stock at 7.15 today at =2:10pm I spoke with =aul and expressed our displeasure with Dispersion Trade (another Daniel =ecommendation) along with poor coverage by Daniel Paul said that you and =im spoke a few weeks ago and he was still working on a replacement but =s not there yet.. He asked that we speak in a few =eeks and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352858.pdf
EFTA01193204
Dataset 9
2015-02-11
2p
425w
Subject:
Follow-up stock screen for Twitter-style trade [C]
From:
Daniel Sabba
To:
"Jeffrey E." <
[email protected]
>
…18.50 Freeport-McMoRan
FCX
$ 19.51 $ 20.00 6.41% Buy $ 36.00 Fifth Third Bancorp FITS $ 18.79 $ 15.00 2.77% Hold $ 20.00 Boston Scientific Corp 8SX $ 14.45 $ 19.00 - Hold $ 16.00 Note: Pricing as of close 02/09/2015) As demonstrated below, all S names remained in a narrow band for the earlier part of 2014. In the latter months of the year,
FCX
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193204.pdf
EFTA01790020
Dataset 10
2015-12-09
6p
980w
Subject:
DB
From:
Richard Kahn
To:
Jeffrey E.
…2015 5:22 PM To: Jeffrey E. Subject: DB
FCX
was recommended by DB at 19.51 and stock at 7.15 today at =2:10pm I spoke with =aul and expressed our displeasure with Dispersion Trade (another Daniel =ecommendation) along with poor coverage by Daniel Paul said that you and =im spoke a few weeks ago and he was still working on a replacement but =s not there yet.. He asked that we speak in a few =eeks and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790020.pdf
EFTA02101572
Dataset 10
2014-07-23
9p
2,236w
From:
Ike Groff
…SPA's +3 handles = 1978 last. ***Mortgage Applications ep 7am*** '•'BIIB,BA,CHKP,DAL,DOW,EMC,
FCX
,GD,NSC,NOC,PEP reports preopen•" ***T,AVB,CA,CTXS,CCIETFC,FFIV,FS,FLS,GILD,ILMN,C)COM,TRIP #'s post close*** EFTA_R1_00710075 EFTA02101572 • Apple earnings beat & profit rose on solid iPhone sales but weaker iPad revs (trading -0.05%) • Microsoft topped rev view on good cloud growth but profit slid (Nokia hurt earnings) (trading +1.5%) • Broadcom smaller O2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf
EFTA02510826
Dataset 11
2015-02-11
2p
355w
Subject:
Re: Follow-up stock screen for Twitter-style trade (C]
From:
jeffrey E. <
[email protected]
>
To:
Daniel Sabba
From: jeffrey E. <
[email protected]
> Sent: Wednesday, February 11, 2015 10:13 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for Twitter-style trade (C] can you tell me what the recoomendation on
fcx
was in oct =ov dec. On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba rote: Classification: Confidential Jeffrey,<=u> Jay and=Vahe from my team put this together to follow-up on lower priced equities =or which we can implement the TWTR…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510826.pdf
EFTA02510979
Dataset 11
2015-02-11
4p
587w
Subject:
Re: Follow-up stock screen for Twitter-style trade (C]
From:
jeffrey E. <
[email protected]
>
To:
Daniel Sabba
From: jeffrey E. <
[email protected]
> Sent: Wednesday, February 11, 2015 10:49 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for Twitter-style trade (C] am i missing someting or has DB recommended
fcx
all =he way down to 50 percent of its value. ??? On Wed, Feb 11, 2015 at 6:43 PM, Danie= Sabba < > wrote: Classification: Confidential Jeffrey — is this=what you are looking for? Let us know if you would like the past research…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510979.pdf
EFTA02709804
Dataset 11
2015-02-11
4p
584w
Subject:
Re: Follow-up stock screen for Twitter-style trade (C]
From:
jeffrey E. <
[email protected]
>
To:
Daniel Sabba
From: jeffrey E. <
[email protected]
> Sent: Wednesday, February 11, 2015 10:49 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for Twitter-style trade (C] am i missing someting or has DB recommended
fcx
all =he way down to 50 percent of its value. ??? On Wed, Feb 11, 2015 at 6:43 PM, Danie= Sabba wrote: Classification: Confidential Jeffrey — is this=what you are looking for? Let us know if you would like the past research =eports. Daniel…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709804.pdf
EFTA02709780
Dataset 11
2015-02-11
2p
356w
Subject:
Re: Follow-up stock screen for Twitter-style trade (C]
From:
jeffrey E. <
[email protected]
>
To:
Daniel Sabba
From: jeffrey E. <
[email protected]
> Sent: Wednesday, February 11, 2015 10:13 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for Twitter-style trade (C] can you tell me what the recoomendation on
fcx
was in oct =ov dec. On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba <d rote: Classification: Confidential Jeffrey,<=u> Jay and=Vahe from my team put this together to follow-up on lower priced equities =or which we can implement the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709780.pdf
EFTA00645223
Dataset 9
2015-12-09
6p
1,138w
Subject:
DB
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
… image005.png
FCX
was recommended by DB at 19.51 and stock at 7.15 today at 12:10pm I spoke with Paul and expressed our displeasure with Dispersion Trade (another Daniel recommendation) along with poor coverage by Daniel Paul said that you and him spoke a few weeks ago and he was still working on a replacement but is not there yet.. He asked that we speak in a few weeks and hopefully he has solution by then I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645223.pdf
EFTA01191462
Dataset 9
2015-02-11
4p
925w
Subject:
RE: Follow-up stock screen for Twitter-style trade [C]
From:
Daniel Sabba
To:
"Jeffrey E." <
[email protected]
>
…Follow-up stock screen forlWitter-style trade [CJ am i missing someting or has DB recommended
fcx
all the way down to 50 percent of its value. 777 On Wed, Feb 11, 2015 at 6:43 PM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey — is this what you are looking for? Let us know if you would like the past research reports. Daniel Freeport-McMoRan (
FCX
) DB Target History Date of Report Target Recommendation 1/27/2015 $36.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191462.pdf
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