Epstein Files Search

EFTA00694174Dataset 9

2015-10-163p362w

Subject: Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct.

From: Ariane Dwyer <a>To: Daniel Sabba Vahe Stepanian

…Officer, Omega Advisors, Inc. David Bianco Managing Director, Chief U.S. Equity Strategist, Deutsche Bank Securities, Inc. Moderated by Freddy Menjivar Director, Investment Solutions Group, Deutsche Asset & Wealth Management EFTA00694174 L;_,'Cooperman.Bianco ISG invitation.jpg Investment Solutions Group (ISG) will host a client conference call titled Why Value? Why Now? with: • Lee Cooperman Chairman and Chief Executive Officer, Omega Advisors, Inc. • David Bianco Managing Director, Chief U.S. Equity Strategist, Deutsche Bank Securities, Inc. • Moderated by Freddy Menjivar Director…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf

EFTA01098922Dataset 9

2015-10-211p189w

…2015 1 2:00 . ET Speakers Lee Cooperman Chairman and Chief Executive Officer, Omega Advisors, Inc. David Bianco Managing Director, Chief U.S. Equity Strategist, Deutsche Bank Securities. Inc. Moderator Freddy Menjivar Director, Investment Solutions Group, Deutsche Asset & Wealth Management Dial-in Dial-in number: (877) 500-9123 information International dial-in number: (973) 796-5004 Conference ID: 57411549 Replay details Replay available following the call U.S.: 1-866-247-4222 I International: 01-45-255-0000 Conference ID…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098922.pdf

EFTA01015072Dataset 9

2018-11-292p366w

Subject: Fwd: (BN) Cooperman Says Algo Trading `Scaring the Hell Out of the Pu

From: Jonathan Farkas <=1 >To: [email protected]

…volatility." Cooperman, a traditional discretionary trader who has long bemoaned the effect of quants on the market, said the U.S. Securities and Exchange Commission needs to explain its position on such trading. In July, Cooperman announced plans to convert his hedge fund Omega Advisors into a family office by year-end, managing his own money rather than that of other investors. Cooperman used to run one of the biggest hedge funds. In the late 1990s, only George Soros and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015072.pdf

EFTA01045410Dataset 9

2017-05-245p2,544w

Subject: Fwd: Cooperman Insider Trading Settlement

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

…two months after the Court dismissed part of the SEC's Complaint, the SEC settled with Cooperman without requiring an industry bar or suspension. Under the settlement, Cooperman and his firm Omega Advisors neither admit nor deny any wrongdoing. Cooperman and Omega agreed to (I) $1,759,049 in disgorgement for the insider trading claim - reduced from the $4.1 million of disgorgement the SEC originally sought; (ii) $1,759,049 in civil penalties; (III) $429,041 in prejudgment interest…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045410.pdf