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10 results for “
"FXD SA"
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EFTA01377207
Dataset 10
2016-10-18
1p
269w
Subject:
Re: ** KINGDOM OF SAUDI ARABIA - TERMS/T1MING ** ICI
From:
Richard Kahn [
[email protected]
]
To:
Darlene Zong
[email protected]
…stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon:
FXD SA
30/360 I
FXD SA
30/360 I
FXD SA
30/360 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC I J.P. Morgan Settlement: [T+5] Denoms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377207.pdf
EFTA02446816
Dataset 11
2016-10-18
1p
303w
From:
jeffrey E. <
[email protected]
>
To:
Raafat Alsabbagh; aziza alahmadi
…Al (stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: SYR I 10YR I 30YR Size USD Bmk USD Bmk I USD Bmk Coupon:
FXD SA
30/360 I
FXD SA
30/360 I
FXD SA
30/360 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC I J.P. Morgan Settlement: (T+5) Denoms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos:…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446816.pdf
EFTA02446767
Dataset 11
2016-10-18
3p
637w
Subject:
Fwd: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** [C]
From:
Richard Kahn <a
To:
Jeffrey E.
…stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: SYR 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon:
FXD SA
30/360 I
FXD SA
30/360 I
FXD SA
30/360 EFTA_R1_01543432 EFTA02446767 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC I J.P. Morgan Settlement: (T+5) Denoms: US$200k+lk Listing: Irish Stock Exchange regulated market Law:…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446767.pdf
EFTA01374400
Dataset 10
2016-10-18
1p
473w
Subject:
** KINGDOM OF SAUDI ARABIA • TERMS/TIMING ** [C)
From:
Darlene Zong
To:
Richard Kahn In
…stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon:
FXD SA
30/360 I
FXD SA
30/360 I
FXD SA
30/360 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC I J.P. Morgan Settlement: [1+5] Denoms: US$200k+Ik Listing: Irish Stock Exchange regulated market Law: English Glo-Cos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374400.pdf
EFTA01420390
Dataset 10
2016-10-18
2p
590w
Subject:
** KINGDOM OF SAUDI ARABIA - TERMS/TIMING * * [C]
From:
Darlene Zong ‹ >
To:
Richard Kahn
…stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon:
FXD SA
30/360 I
FXD SA
30/360 I
FXD SA
30/360 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC I J.P. Morgan Settlement: [T+5] Denoms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420390.pdf
EFTA01424296
Dataset 10
2016-10-18
3p
631w
Subject:
Re: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING * * [C]
From:
Richard Kahn dcl >
To:
Darlene Zong
…stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon:
FXD SA
30/360 I
FXD SA
30/360 I
FXD SA
30/360 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC I J.P. Morgan Settlement: [T+5] Denoms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424296.pdf
EFTA00814610
Dataset 9
2016-10-18
2p
318w
Subject:
Re:
From:
aziza alahmadi
To:
"Jeffrey E." <
[email protected]
>
…stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon:
FXD SA
30/360 I
FXD SA
30/360 l
FXD SA
30/360 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC I J.P. Morgan Settlement: [T+5] Denoms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814610.pdf
EFTA01369150
Dataset 10
2016-10-18
1p
227w
Subject:
RE: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** ICJ
From:
Darlene Zong
To:
'Richard Kahn'
…IN RULE 144A UNDER THE U.S. SECURITIES ACT OF 1933), CANADA, AUSTRALIA OR JAPAN. ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** Issuer: The Kingdom of Saudi Arabia acting through the Ministry of Finance Issuer rtgs: Al (stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: 5'YR1 10YR130YR Size USD Bmk I USD Bmk1USD Bmk Coupon:
FXD SA
30/3601FXD SA 30/360 I
FXD SA
30/360 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369150.pdf
EFTA01741530
Dataset 10
2016-10-18
2p
319w
Subject:
Re:
From:
aziza alahmadi
To:
"jeffrey E." leevacation©gmail.com>
…Al (stable) / AA- (neg) (Moody's/Fitch) Format: I44A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon:
FXD SA
30/3601
FXD SA
30/360 I
FXD SA
30/360 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC I J.P. Morgan Settlement: [7+5] Denoms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741530.pdf
EFTA02447843
Dataset 11
2016-10-18
4p
853w
Subject:
Re: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** [C]
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Al (stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: SYR I 10YR I 30YR Size USD Bmk USD Bmk I USD Bmk Coupon:
FXD SA
30/360 I
FXD SA
30/360 I
FXD SA
30/360 Guidance: T+160bps area I T+185bps area I T+235bps area B&D: Citi I HSBC 11.P. Morgan Settlement: (T+5) Denoms: US5200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447843.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
1
Set 10
6
Set 11
3