Epstein Files Search

EFTA01450741Dataset 10

2014-05-211p228w

…itti Description: Bond 94 Notes o 14 Fond Description 2! Issuer Description ssuer Information Identifiers 11Bond Info HELLENIC REPUBLIC BB Number EH8320812 ilAddtt Info Sovereigns ISIN GROS14017145 3)c civertanti. 4) Guarantnra 'Security Iii,ormition BBGID BBG0000Y5QXS 1)Bond Ratings Mkt of Issue Euro-Zone 4)1dentifiers Country GR Currency EUR Moody's Caa3 1)Exchanges Rank Unsecured Series Fitch B- t)Inv Parties Coupon 1.619 Type Floating DBRS CCCH 4)Fees, Restrict 1N) Schedules Formula S/A EURIBOR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450741.pdf

EFTA01450740Dataset 10

2013-11-291p169w

DES HELLENIC REPUBLI GGB Float OS/14 95.OOO/95.OOO DB 02/02 Flp tit 05/ - 11:` 14 C 91 Feedback Pap: Slit Description: Bond 94 Notes e 9213u rinses frini9tir 21) Bond Description 23 Issuer Description Bond Ratings 11Bond Info Agency/Type Borxf Ratings 'I Date -$1 liAddit Into 1)CrAtn)itti. MOOD} ationd Rating Ca a3 11/29/2013 O86nd Ratings 1) Identifiers FITCH 11Exchanges Mond Rating B- 05/14/2013 $)InvParhes 01Fees, Restrict !1) Schedules…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450740.pdf

EFTA01458031Dataset 10

2015-08-051p273w

C 5.95 12/29/49 Co • Page WI Description: Bond 9.0 Notes fftStRTIMY 4 11 Issuer Description Issuer Information Bond Into Name CITIGROUP INC ID Number 0V4534300 4AdiRltrdo Industry Diversified Banks CUSIP 172967325 tirgiarantoei Niza% Information :‘ U51729673Z57 5)Bond Ratings Mkt Iss Global Depository Receipt Bond Ratings F; Menetlers Country US Currency USD Moody's Bate n Exchanges Rank Jr Subordinated Series Fitch BB•e I;Isw Parties Coupon 5.95 Type Variable DBRS BBBLe tifees, Restrkt SiSchedules…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458031.pdf

EFTA01458029Dataset 10

2015-08-061p305w

Subject: RE: Citi Preferred (Cl

To: Richard Kahn ; Paul Morris

…125. Should Southern Financial wish to purchase, it would be helpful to have a firm level to work today. I will follow up with a phone call. Thank you, Vahe C 5.95 12/29/49 Car' Pgvie VII Description: Band 9.(i Notes ID Bond Description 22,1 'Issuer Description Issuer Information Nantfiers : Bond Info CITIGROUP INC ID UV4534300 Aildti 'ado Diversified Banks CUSIP 172967325 Security Information ISIN U51729673257 Bond Ratings Mkt Iss Global Depository Receipt tttritin!Milt tttritin…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458029.pdf

EFTA01207027Dataset 9

2015-08-064p841w

Subject: Re: Citi Preferred (C)

From: "Jeffrey E." <[email protected]>To: Richard Kahn

…Assuming this is the case, an indicative offer on $2-3mm is 100.125. Should Southern Financial wish to purchase, it would be helpful to have a firm level to work today. I will follow up with a phone call. Thank you, Vahe EFTA01207028 C 5.95 12 29/49 • • Page 1/11 I Tf ti011113011 94Notes 12 951 Bu. 21) Bond Description 21) Issuer Description Issuer Information Identifiers Bond Info CITIGROUP INC ID Number UV4S34300 AddIt Into . . Diversified Banks …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207027.pdf

EFTA01595073Dataset 10

2013-02-218p2,875w

Subject: RE: Financial l'nAst - Tender on our bands - Option If 1 or Option

From: We,$senci, Renee ETo: Young, Janet E Barrett, Paul S

…Publication Date Response Close Data 3/13P013 Response Close Time 5.00T, PM Vol/Mart V ,.; Workflow Status AP Issuer Description AMERICAN, AXI.E It MFG ShIC 7 7/8% *MAR 1 2017 Terms EFTA01595074 ME CRITICAL"' PLEASE EE ADVISED THAT DLPE -0 THE SHORT TIMEFRAME CORPORATE ACTIONS WILL BE UNABLE TO PERFORrvi A MAIUNG ON THisQFFER NA TIMELY MANNER ACCORDINGLY, PLEASE USE I HIS NtrincAnoN, AND ALL OiliER RELEVANT INFORMATION CONTAINED THIS NO-ITIE.ATIDN TO NOTIFY YOUR cuEms…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595073.pdf