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"Generali"
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EFTA01737983
Dataset 10
2016-05-22
4p
767w
Subject:
RE: Investment Structures
From:
Shahzad Shahbaz
To:
Jeffrey E. <jeevacahon gmai .com>
…Banco Bilbao Vizcaya 11 Subordinated 5.00% 265 Baa3 BBB+ (sub) Argentaria SA 12 Banco Santander SA Subordinated 5.00% 265 Baa2 BBB+ 13 Standard Chartered Bank Subordinated 5.00% 275 A3 A 14 Assicurazioni
Generali
SpA Subordinated 5.00% 240 Baa3 BBB4 15 Societe Generale SA Subordinated 5.00% 185 Baa3 A- 16 Royal Bank of Scotland Plc Subordinated 5.00% 255 Bat BBB 17 BNP Paribas SA Subordinated 5.00% 160 Baa2 A EFTA_R1_00025055 EFTA01737983 18 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737983.pdf
EFTA02137279
Dataset 10
2013-06-04
8p
1,909w
Subject:
Early Tour 6.4.13
…been approached regarding possible sale of company • Microchip raised O1 eps & rev guidance as continue to see strong bookings (trading +6%) • UBS O'Connor cutting 16 of 46 positions at an equity fund & will triple a corp. credit fund from 5 to 15 • Kabel Deutschland: Vodafone revives evaluation of KD8 takeover according to WSJ article (trading • SCOR to acquire
Generali
US for €579M plus earnings adjustment thru closing date (SCR FP +2.9%) • Ahold Qtrevs inline, pretax & op income miss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137279.pdf
EFTA02464104
Dataset 11
2016-05-22
10p
952w
Subject:
Re: Investment Structures
From:
jeffrey E. <
[email protected]
>
To:
Shahzad Shahbaz
…01571317 EFTA02464107 EU Financials (sub) Banco Bilbao Vizcaya Argentaria SA Subordinated 5.00% 265 Baa3 BBB+ 12 Banco Santander SA</=> Subordinated 5.00% 265 Baal BBB+ 13 Standard Chartered Ban= Subordinated 5.00% 275 A3 A 14 Assicurazioni
Generali
SpA Subordinated 5.00% 5 EFTA_R1_01571318 EFTA02464108 240 Baa3 BBB+ 15 Societe Generale SA<=u> Subordinated 5.00% 185 Baa3 A- 16 Royal Bank of Scotland=Plc Subordinated 5.00% 255 Bat BBB 17 BNP Paribas SA Subordinated 5.00…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464104.pdf
EFTA00741376
Dataset 9
2010-07-09
3p
648w
Subject:
Re: Letter form Mr. Allen
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
…equity acquisition of a German newspaper publisher. His transaction experience includes advisory assignments with the BBC, Gruhner+Jahr, Mecom, Telegraaf Media Groep, Siemens, GE/NBC, Bonduelle, and
Generali
, among others, working on public and private transactions in a number of sectors. Mr. Pfeiffer was previously a Principal with Ermgassen & Co., where he was responsible for cross-border European M&A advice. Prior to Ermgassen & Co., Mr. Pfeiffer worked with ABN AMRO's Corporate Finance team in London and Amsterdam and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741376.pdf
EFTA02151887
Dataset 10
2013-01-08
8p
1,997w
Subject:
Early Tour 1.8.13
…up to ADR move yesterday on report VZ interested in VOD's VZW stake (trading +2.7%) • Ahold sees technical drags on O4, WSJ report Cerebus close SuperValue deal, broker u/g (trading - 0.24%) •
Generali
to buy 49% stake it doesn't own in PPF for Eur2.5bn, initially funding from bond sale (trading +1.1%) • AngloGold announces Mark Cutifani as CEO (1s' conference call this morning went well) (trading - 2.1%) • Telekom Austria sees capex inline, confirms dividend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151887.pdf
EFTA02145166
Dataset 10
2013-03-14
8p
2,074w
Subject:
Early Tour 3.14.13
…1.1%) • HeidelbergerCement FY revs inline, net profit ahead, div light, positive outlook, guidance maintained (trading +3.3%) • Wacher Chemie FY EBITDA better, div slight ahead, sees 2013 weaker on polysiliconlwafer prices (trading -1.3%) •
Generali
FY better, written premiums ahead, net hit by Eurl.7bn of impairments, improving 2013 (trading +6.2%) • Lufthansa pre announce good 2012 sales, solid profit, guidance slight ahead across the board for 2013 (trading +3.3%) • SGL Group FY sales inline, EBIT slight ahead…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145166.pdf
EFTA02143623
Dataset 10
2013-04-09
7p
1,654w
Subject:
Early Tour 4.9.13
…FY div, cautious on Greyhound (trading ) • ICAP: along with 15 banks is being investigated by CFTC over interest rate swap manipulation (trading ) • Tesco: Daily Mail reports Buffett has been bidding UK institutions to increase stake to 10% (trading • Kuehne & Nagel takes over 70% of shares in Oman's Universal Freight Services (trading ) • Scar: II Sole reports the company is one of two bidders for
Generali
's US Life Re business (trading • Volkswagen Brand Q1 sales -15.1% in Germany, +23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf
EFTA02463079
Dataset 11
2016-05-23
10p
918w
Subject:
Fwd: Investment Structures
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…EFTA02463082 11 EU Financials (sub) Banco Bilbao Vizcaya Argentaria SA Subordinated 5.00% 265 Baa3 BBB+ 12 Banco Santander SA</=> Subordinated 5.00% 265 Baal BBB+ 13 Standard Chartered Ban= Subordinated 5.00% 275 A3 A 14 Assicurazioni
Generali
SpA Subordinated 5 EFTA_R1_01569929 EFTA02463083 5.00% 240 Baa3 BBB+ 15 Societe Generale SA<=u> Subordinated 5.00% 185 Baa3 A- 16 Royal Bank of Scotland=Plc Subordinated 5.00% 255 Ba2 BBB 17 BNP Paribas SA Subordinated 5.00…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463079.pdf
EFTA01269322
Dataset 10
2011-11-20
32p
14,782w
…Sale, Suith 15.14, St. Thomas, US. Virgin islands. tv ARTICLE M Without Limiting in any manner the scope and
generali
ty of the allowable functions of the Corporation, it is hereby provided that the Corporation shall have the followin g purposes, objects and powers: (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and any out any contracts for or in relation to the foregoing business with any person, association, corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf
EFTA01269354
Dataset 10
2019-04-02
39p
17,446w
…of Sale, Suite 15.16, St. Thomas Virgin Islands. , US. ARTICLELLI Without limiting in any manna the scope and
generali
ty of the allowable functions of the Corporation, hereby provided that the Corporation shall have the it is following purposes, objects and po;(ers;..: (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contacts for or in relation to the foregoing business with any person, association, corporation. or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf
EFTA02143854
Dataset 10
7p
1,691w
From:
MI
…WSJ • Greece and lenders fall out over firings FT • UK Budget: No Plan B for the economy FT • EU leaders meet amid austerity debate FT • US banks: stress-test results Lex EFTA_R1_00800170 EFTA02143857 • US earnings: what they tell us Lex •
Generali
: generally better Lex • ETF wars: beefed-up alliance Lex • Volkswagen: spluttering along Lex • China Mobile: cash rich Lex • ECB to hire hundreds of advisers WSJ • Web Video: Bigger and less profitable WSJ • Samsung bets software can lift…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143854.pdf
EFTA02135422
Dataset 10
2013-06-12
8p
2,020w
From:
Ike Groff
…40%) • BAE Systems nominate former CBI head Carr as successor to Olver as chairman (trading +0.10%) • Severn Trent; Borealis lead consortium walk away from bid as deadline expires (trading -7.6%) •
Generali
sells minority stakes in Mexican companies to Seguros Banorte for $857.5mn (trading ) • Invensys: ex-dividend 76.70p and 4:5 stock consolidation takes effect today (ISYS LN trading - 3.4%) EFTA_R1_00783644 EFTA02135423 • MSCI classification changes: Greece (DM to EM), Qatar & UAE (FM to EM)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135422.pdf
EFTA02122552
Dataset 10
2013-11-07
10p
3,010w
Subject:
Early Tour 11.7.13
…solid combined ratio, on track to meet guidance (trading +2.0%) • Munich Re Q3 net income beats, gross prems light, EPS exceeds, book value firm (trading -2.3%) • Aegon O3 revs below y/y, underlying earnings better (ex one-offs in line), net income adequate (trading +2.0%) •
Generali
Q3 cross prems in line, solvency ratio 152%, EPS fine, expects improvement in op result (trading -1.5%) • Nobel Biocare Q3 revs in line, EBIT better, EPS shade ahead, raises guidance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA00386460
Dataset 9
2013-08-01
8p
2,693w
Subject:
Early Tour 8.1.13
From:
Ike Groff
…below, EPS light, ROE miss, gross written premium rise (trading +0.90%) • Bic O2 revs & EPS beats, volatile environment, confident of achieving goals (trading +0.40%) EFTA00386461 • BMW Q2 revs revs inline, pretax light, EPS better, reaffirms FY outlook (trading -1.8%) •
Generali
1-I1 revs light, EBIT and EPS better YoY, cautious tone to outlook (trading -0.90%) • Metro O2 revs inline, EBITDA light, EPS ahead, mixed outlook, cautious (trading +6.6%) • CGG Q2 revs inline, EBITDA beats, EPS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf
EFTA01078034
Dataset 9
20p
3,610w
…Long
Generali
, Short Unicredit GRAB Macro: Secure financing vs unstable BEE f9 Save As Ile Actions - Edit 98 Table Line Chart deposit base. 03/01/2011 11/27/2012 111Compate '1 . . 10 3D 11 al 'ITO 1Y SI Max Daly • Sectrity/Study M t.c•,: Description:
Generali
is adequately Last Price capitalised being an insurance co. ■G IM Equity 12.61 • LKG Ill Equity 3.488 Unicredit has been recapitalised 3 times since 2008. Entry Rationale: Governance change at
Generali
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078034.pdf
EFTA01049972
Dataset 9
2017-04-07
4p
1,321w
Subject:
EU BANKS: BIG EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE: SALES TOP PICKS =
From:
"Ens, Amanda"
To:
"Jeffrey E." <
[email protected]
>, Richard Kahn
…is lower • ISP retains the lowest (gross/net) Italian NPE ratio and in 4Q16 NPE were down yoy by 8% gross/10% net. • Shares have suffered from the uncertainty related to a possible tie-up with insurer
Generali
- still the seventh worst performing bank in the SX7E YTD Also remain very bullish on market exposed Nordic banks This morning we reiterate our preference for Nordic banks (click here for report) with more market exposed revenues and reiterate our Buy ratings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049972.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
4
Set 10
10
Set 11
2