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"NCB Capital"
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EFTA01374400
Dataset 10
2016-10-18
1p
473w
Subject:
** KINGDOM OF SAUDI ARABIA • TERMS/TIMING ** [C)
From:
Darlene Zong
To:
Richard Kahn In
…Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) The securities referred to herein may not be sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the "Securities Act"). The Kingdom of Saudi Arabia does not intend to register any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374400.pdf
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]
…Citi I HSBC I J.P. Morgan Settlement: [T+5] Denoms: US$200k+lk Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073834 CONFIDENTIAL SONY GM_00220018 EFTA01377207
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
…Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds)=br> Pricing =omorrow (Weds) =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446816.pdf
EFTA00641499
Dataset 9
2017-02-06
3p
614w
Subject:
Fwd: (BN) Saudi Aramco Said to Hire Banks for Debut Bond Ahead of IPO
From:
Richard Kahn <
To:
"jeffrey E." <
[email protected]
>
…not to be identified as the information is private.
NCB Capital
Co. and Alinma Investment Co. are also working on the deal that could be followed by dollar-denominated bonds, two other people said. The sukuk is part of Aramco's plans to raise as much as $10 billion in bonds this year, one of the people said. Aramco and HSBC Saudi Arabia declined to comment, while Riyad Capital,
NCB Capital
and Alinma Investment didn't respond to requests for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641499.pdf
EFTA01741530
Dataset 10
2016-10-18
2p
319w
Subject:
Re:
From:
aziza alahmadi
To:
"jeffrey E." leevacation©gmail.com>
…China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) EFTA_R1_00031598 EFTA01741530 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741530.pdf
EFTA01420390
Dataset 10
2016-10-18
2p
590w
Subject:
** KINGDOM OF SAUDI ARABIA - TERMS/TIMING * * [C]
From:
Darlene Zong ‹ >
To:
Richard Kahn
…Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) The securities referred to herein may not be sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the "Securities Act"). The Kingdom of Saudi Arabia does not intend to register any of the securities in…
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
…Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) The securities referred to herein may not be sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the "Securities Act"). The Kingdom of Saudi Arabia does not intend to register any of the securities in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424296.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.
…Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) The securities referred to herein may not be sold in the United States =bsent registration or an exemption from registration under the U.S. =ecurities Act of 1933, as amended (the "Securities Act").=The Kingdom of Saudi Arabia does not intend to register any of the securities in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446767.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
…Goldman Sachs, Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) The securities referred to herein may not be sold in the United States abse=t registration or an exemption from registration under the U.S. Securities=Act of 1933, as amended (the "Securities Act"). The Kingdo= of Saudi Arabia does not intend to register any of the securities…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447843.pdf
EFTA00814610
Dataset 9
2016-10-18
2p
318w
Subject:
Re:
From:
aziza alahmadi
To:
"Jeffrey E." <
[email protected]
>
…of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG,
NCB Capital
Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) please note EFTA00814610 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814610.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
2
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5
Set 11
3