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"First Data"
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Corpus: 1990-03-17 – 2025-12-01
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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
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
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
EFTA01382225
Dataset 10
2015-10-14
1p
159w
Subject:
Albertsons Companies Inc. (ABS) and
First Data
Corporation (FDC)
From:
Vahe Stepanian
To:
jeffrey E.
…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. The terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382225.pdf
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
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>
…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(s). Additional trade detail information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843561.pdf
EFTA01382827
Dataset 10
1p
385w
N- I/A Table of Contents
FIRST DATA
CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) A summary of the adjustments is as follows: Year ended December 3 1. 2013 FIX' Parent Guarantor Non-Guarantor Consolidation Company Subsidia des Subsidia ries Adjustments As As As As previously As previously As previously As previously As (In millions) reported adjusted reported adjusted reported adjusted reported adjusted Revenues $ s — $ 7.258 $ 6,665 $ 3,838 $ 4,431 $…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382827.pdf
EFTA01382852
Dataset 10
1p
338w
S- I/A Table of Contents
FIRST DATA
CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) Six months ended June 30.2015 FDC Parent Guarantor Non-Guarantor Consolidation (In millions) Company Subsidiaries Subsidiaries Adjustments Consolidated Revenues: Transaction and processing service fees $ — $ 1.894 $ 1.,189 $ (150) $ 3,233 Product sales and other — 341 223 (29) 535 Reimbursable debit network fees. postage, and other — 1,228 571 — 1.799 Total revenues — 3,463 2.283 (179) 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382852.pdf
EFTA01382706
Dataset 10
1p
626w
…reviews, third-party score-cards, and periodic risk assessment analysis. In addition to providing
First Data
with a strong controls system, we believe our Controls Organization represents a strategic advantage to
First Data
as it enables us to work more effectively with our many clients who have complex regulatory and risk environments and to customize our solutions to fit their specific needs. Our Technology Harms We run a series ofhigh performance. low latency platforms to power commerce across the globe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382706.pdf
EFTA01382592
Dataset 10
1p
586w
S-I/A Table of Contents A LETTER FROM FRANK BISIGNANO 1 joinal
First Data
in the first half of 2013 because I saw a global leader in the rapidly innovating payments industry.
First Data
's central position in global electronic payments was undeniable. The company served millions of businesses around the world and processed more than 2.000 transactions per second. It had a financial services processing business with hundreds of millions of card accounts on file, mined a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382592.pdf
EFTA01382597
Dataset 10
1p
465w
X- I/A Table of Contents Benditting from Industry Trends We believe
First Data
is strongly positioned to take advantage of several global industry trends: Consumer payments are continuing to shift from cash to electronic, including in the United States, where, according to The Nilson Report dated December 2014, credit and debit card purchase volumes are projected to increase by 65% and 49%, respectively, from 2013 to 2018; Consumer shopping continues to shittfrom brick and mortar locations to online, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382597.pdf
EFTA01382784
Dataset 10
2013-12-31
1p
406w
…share amounts) Shares Loss Income (Loss) Capital Interests Total Balance. December 31.2011 1,600 $ (6.680) $ (598) $ 7.375 $ 3,311 $ 3,408 Distributions and dividends paid to noncontrolling interests — — (225) (225) Net (lo&s) income (a) — (736) — — 138 (598) Other comprehensive income — — 46 — 3 49 Stock compensation expense and other — — — 12 — 12 Cash dividends paid by
First Data
Corporation to Parent — (7) — — — (7) Purchase of noncontrolling interest — — — (46) (2) (48) Balance. December 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382784.pdf
EFTA01382671
Dataset 10
1p
175w
…Below is an illustrative diagram of the flow of a typical card transaction and an explanation of each step in the process. DIAGRAM OF A TRADITIONAL PAYMENT PROCESSING TRANSACTION FrstData Z A 11111 A. ce lu ll ACOUIEDNG SANK CARD ISSUING BANK PAYMENT NETWORKS • 413 V
First Data
. FirstData.
First Data
, ACOUREPi PROVIDING SOLUTIONS ACROSS THE CARO ISSUER PROCESSOR PAYMENT PROCESSING VALUE CHAIN PROCESSOR • CAPILiAt A/C 4:0THONI2ANOK • CLAAIANG AND St t llAtAtNt fee ©0 0 Crpcatitheo4 Cara PP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382671.pdf
EFTA01382596
Dataset 10
1p
670w
…addition, given the large size of our existing client base, we believe we have an outsized opportunity to sell our new solutions to existing clients, many of whom may not be aware of the availability of our next-generation commerce solutions nor that these solutions arc designed to easily integrate into their existing
First Data
solutions.
First Data
's focus on innovation has accelerated. In the last three years, we have acquired six commerce-focused technology start-ups: Clover, Pest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382596.pdf
EFTA01382682
Dataset 10
1p
373w
…that can be management via our
First Data
2000 software suite, downloaded through the Clover App Market to our most comprehensive
First Data
Pro software, which incorporates a full range of applications to • Track inventory, manage employees, and review support all business management processes. customer analytics remotely • Cloud-based software with access to reports and dashboards that can be accessed from any Internet connection • Integrated with customer relationship management tools and insightful reports from
First Data
applications such as Insightics…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382682.pdf
EFTA01382604
Dataset 10
1p
482w
…prospectus. (8) EBITDA, a measure used by management to measure operating performance, is defined as net income (loss) attributable to
First Data
before interest expense, net, income tax (benefit) expense, and depreciation and amortization. EBITDA is not a recognized term under GAAP and does not purport to be an alternative to net income (loss) attributable to
First Data
as a measure of operating performance or to cash flows from operating activities as a measure of liquidity. Additionally, EBITDA is not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382604.pdf
EFTA01382595
Dataset 10
1p
438w
N-I/A •fable of Contents In 2014, we generated $11.2 billion of revenue, $1.4 billion of operating profit, and had a net loss attributable to
First Data
of $458 million, reflecting an increase of 3%, 28% and 52% (decrease of loss), respectively, over 2013. For the same period, we generated segment revenues (which exclude reimbursable foes and other items) of $6.9 billion, Adjusted EBITDA of $2.7 billion, and Adjusted Net Income of $488 million, reflecting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382595.pdf
EFTA01382701
Dataset 10
1p
320w
…1)ata in several ways, depending on our partnership arrangements. For example, when a business customer visits the branch of one of our bank partners to open a new account, a branch representative will assess the customer's needs to operate their business and cithcr refer the customer directly to a
First Data
business consultant or offer a range of
First Data
solutions on behalf of the bank, including (1) point-of-sale technology, (2) card acceptance services, (3) business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382701.pdf
EFTA01382664
Dataset 10
2014-12-31
1p
786w
…the
First Data
trade name is not amortized but is reviewed annually for impairment until such time as it is determined to have a finite life. For 2014, we elected not to begin the process with a qualitative assessment due to the significance of the Elm Data trade name to our financial statements. In step one of the impairment test, we estimate the fair value of the
First Data
trade namc using a relief from royalty methodology in which a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382664.pdf
EFTA01382594
Dataset 10
1p
275w
…is deep, and being in business with KKR has been groat. We have much work to do, and we know
First Data
has not yet truly arrived. We know we arc on the right path, and we know we will get there. I would like to extend my gratitude to
First Data
's many clients around the world. This company would not be where it is today without your support. We arc truly dedicated to helping you grow your business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382594.pdf
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25
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