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Corpus: 1990-03-17 – 2025-12-01
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EFTA01359153
Dataset 10
2015-10-14
1p
221w
Subject:
RE: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) [I]
From:
Stewart Oldfield
To:
Paul Morris
From: Stewart Oldfield Sent: 10/14/2015 4:59:17 PM To: Paul Morris Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) [I] Classification: For 'Memel use only There were attachments From: Paul Morris Sent: Wednesday, October 14, 2015 4:54 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359153.pdf
EFTA00211626
Dataset 9
2016-08-03
2p
240w
Subject:
RE: Jane Doe #1 still at
FDC
- Booking No.
From:
' (USAFLS)"
To:
(USMS)
From: ' (USAFLS)" II, To:' Subject: RE: Jane Doe #1 still at
FDC
- Booking No. Date: Wed, 03 Aug 2016 13:13:55 +0000 Importance: Normal Inline-Images: image001.png You are the best! A. Marie Villafatia Assistant U.S. Attorney Southern District of Florida From: [mailto Sent: Wednesday, August 03, 2016 9:11 AM To: (USMS) Cc: (USAFLS) Subject: RE: Jane Doe #1 still at
FDC
- Booking No. ok thanks Courtroom Deputy Jud e Marra's Chambers From: To: Dale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211626.pdf
EFTA01382225
Dataset 10
2015-10-14
1p
159w
Subject:
Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
)
From:
Vahe Stepanian
To:
jeffrey E.
…Stewart Oldfield I j; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) Attachments: Albertsons.pdf; First Data Corp.pdf Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382225.pdf
EFTA00843561
Dataset 9
2015-10-14
1p
216w
Subject:
Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
)
From:
Vahe Stepanian <1
To:
"Jeffrey E." <jeevacatioMi?gmail.com>
…Morris Stewart Oldfield , Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) Date: Wed, 14 Oct 2015 15:45:49 +0000 Attachments: Albertsons.pdf; First_Data_Corp.pdf Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Te Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843561.pdf
EFTA01368600
Dataset 10
2015-10-14
1p
191w
Subject:
RE: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
)
From:
Paul Morris
To:
Vahe Stepanian
…(ABS) and First Data Corporation (
FDC
) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368600.pdf
EFTA01413016
Dataset 10
2015-10-14
1p
184w
Subject:
RE: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
)
From:
Paul Morris ‹ >
To:
Vahe Stepanian
…(ABS) and First Data Corporation (
FDC
) From: Paul Morris ‹ > Date: Wed, 14 Oct 2015 16:53:54 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) Jeffrey — FYI on the attached. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413016.pdf
EFTA01382799
Dataset 10
2016-01-15
1p
518w
…its 11.75% senior unsecured subordinated notes due 2021, plus accrual and unpaid interest. Refer to "Debt Repurchase" below for additional information. Interest on the 11.75% senior notes is payable in cash and is payable semi-annually on February 15 and August 15. The 11.75% senior notes mature on August 15. 2021.
FDC
may redeem the notes, in whole or in part, at any time prior to May 15, 2016, at a price equal to 100% of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382799.pdf
EFTA01382795
Dataset 10
2014-12-31
1p
611w
…hal tively. Commitment fees for the committed lines of credit range from 0.16% to 0.8%. Senior Secured Revoking Credit Facility As of December 31, 2014,
FDC
's senior secured revolving credit facility had commitments from financial institutions to provide approximately $1.0 billion of credit_ The revolving credit facility matures on September 24. 2016.
FDC
had $10 million and $0 million outstanding against this facility as of December 31, 2014 and 2013, isapectively. Up to $500 million of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382795.pdf
EFTA01522216
Dataset 10
2012-06-01
1p
113w
.1PMorgan Chas• Bank, N.A. CHISLAINE MAXWELL, OAP
FDC
ACCT 270 Park Avenue, Ness York, NY 10017-2014 For the Period 6/1/12 to 6/30112 Investment Management Account J.P. Morgan Team Table of Contents Page Paul Moms Banker 212/464-0701 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 80O'634-1318 Equity 4 Gina Magliocco Client Service Team Cash 8 Fixed Income 7 Portfolio Activity 9 Online access…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522216.pdf
EFTA01382797
Dataset 10
2017-03-24
1p
560w
…Thereafter,
FDC
may redeem the notes. in whole or in pan, at established redemption prices, plus accrued and unpaid interest to the redemption date. 6.75% Senior Secured First Lien Notes On July 21, 2014, the Company redeemed $753 million aggregate principal of its 6.75% senior secured first lien notes due 2020, plus accrued and unpaid interest. Refer to "Debt Repurchase" below for additional information.
FDC
's 6.75% senior secured notes due November I, 2020 require the payment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382797.pdf
EFTA01382801
Dataset 10
1p
432w
…743) (490) (532) (249) (285) Maturities The following table presents the future aggregate annual maturities of long-term debt excluding unamortized discounts: Year ended December 31. (In millions) Par Amount 2015 83 2016 66 2017 1,512 2018 5.992 2019 1,597 Thereafter 11,755 Total 21,005 Deferred Financing Costs Deferred financing costs were capitalized in conjunction with certain of
FDC
's debt issuances and totaled $62 million and 5115 million, as of December 31.2014 and 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382801.pdf
EFTA01382802
Dataset 10
1p
588w
…other and the guarantees of
FDC
's senior secured credit facilities. Each series of notes are effectively subordinate) to any obligations secured by liens permitted under the indenture for the particular series of notes and structurally subordinated to any existing and future indebtedness and other liabilities of any subsidiary of a guarantor that is not also a guarantor of the notes. All senior unsecured notes (i) rank senior in right of payment to all of
FDC
's existing and future…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382802.pdf
EFTA01402167
Dataset 10
2015-10-14
2p
220w
Subject:
RE: Albertsons Companies Inc. (ABS) and First Data Corporation
From:
Stewart Oldfield < ›
To:
Paul Morris ‹ >
Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) [I] From: Stewart Oldfield < › Date: Wed, 14 Oct 2015 16:59:17 -0400 To: Paul Morris ‹ > Classification: For internal use only There were attachments From: Paul Morris Sent: Wednesday, October 14, 2015 4:54 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (
FDC
) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402167.pdf
EFTA01382825
Dataset 10
2014-12-31
1p
488w
…operating revenues $1,357 $1.369 $1,278 Operating expenses 638 675 630 Operating income $ 719 $ 694 S 648 Net income $ 696 $ 664 $ 639
FDC
equity earnings 220 188 158 The formation of a merchant alliance accounted for under the equity method of accounting generally involves the Company and/or a financial institution contributing merchant contracts to the alliance and a cash payment from one owner to the other to achieve the desired ownership percentages…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382825.pdf
EFTA01382831
Dataset 10
2013-12-31
1p
429w
…13.249 (30.107) 1.575 Total liabilities and equity $ 34.657 S 35.525 $ 21.159 $ (56.163) $ 35.178 (a) The majority of the Guarantor settlement assets relate to
FDC
's merchant acquiring business.
FDC
believes the settlement assets are not available to satisfy any claims other than those 'elated to the settlement liabilities. http/Avuw.sec.gov/Arehi vestedgar/datat883980/000119312515334479/d31022dsla.htmill0/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382831.pdf
EFTA01522497
Dataset 10
2013-12-01
1p
84w
GHISLAINE MAXWELL- OAP
FDC
ACCT. For the Period 12/1/13 to 12/31/13 Account Summary CONTINUED Current Tear-to-Date Current Year-to-Date Tax Summary Period Value Value Period Value Value Domestic Dividendstrstributions 7,043 60 43,914.22 ST Realized GairVLoss 47,612.44 Interest Income 1 50 7.47 LT Realized Gain/Loss 14,276.47 Taxable Income 57.045.10 $43.921.69 Realized Gain/Loss $61,968.91 To-Date Value Unrealized Gain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522497.pdf
EFTA01522210
Dataset 10
2012-05-01
1p
312w
CHISLAINE MAXWELL- OAP
FDC
ACCT. For the Period 5/1/12 to 5/31/12 Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost GaIn/Loss Settled Sales/Maturities/Redemptions Sit Sale PEOPLES UNITED FINANCIAL INC 0 12.345 148.14 (12.000) 12.324 147.89 (145.54) 2.35 3 514 High Cost BROKERAGE 0.24 TAX 8/OR SEC .01 UQUIDNET INC (ID: 712704-10-5) 5/1 Sale PEOPLES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522210.pdf
EFTA01522063
Dataset 10
2011-08-01
1p
133w
GHISLAINE MAXWELL- OAP
FDC
ACCT. For the Period 8/1/11 to 8/31/11 Equity Summary Beginning Ending Change Gwent Asset Categories Market Value Market Value In Value Allocation US Large Cap Equity 0.00 150,689.08 150,689.08 98% Current Market Value/Cost Period Value Market Value 150,689.06 Tax Cost 147,157.52 Unrealized Gain/Loss 3,531.56 Estimated Annual Income 5219.44 Accrued Dividends 594.23 Yield 3.46% Equity Detail Adjusted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522063.pdf
EFTA01522259
Dataset 10
2012-09-01
1p
127w
CHISLAINE MAXWELL- OAP
FDC
ACCT. For the Period 9/1/12 to 9/30/12 Account Summary Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 172,518.63 176.450.47 3.931&4 5.848.45 98% Cash & Fixed Income 5,478.44 4,184.20 (1,292.24) 0.41 2% Market Value 8177,995.07 $180,634.67 82,639.60 86,848.86 100% Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522259.pdf
EFTA01522226
Dataset 10
2012-06-30
1p
257w
GHISLAINE MAXWELL- OAP
FDC
ACCT For the Period 6/1/I2 to 6/30/12 Type Quantity Per Unk Settle Date Selection Method Description Cost Amount Amount Income 6/29 Dlv Domest THE TRAVELERS COMPANIES INC. a 0.46 PER SHARE 122.000 0.46 56.12 (ID: 89417E-10-9) Total Income $867.06 TRADE ACTIVITY Note S indicates Short Term Realized GainiLoss Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522226.pdf
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Set 8
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