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"Option Objectives"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01355782
Dataset 10
1p
425w
Option Objectives
Icheek ALL that apply): a Income (covered call writing) 21Portfolio Protection (protective puts) Z' Speculation (spreads & uncovered (kends' Strategy Reckests (Please cheek as many of the following strategies sought to be employed) 1. Covered Call Writing adCulaulte.Bilis. Calls fully covered by underlying stock. Stock may be celled at any time or at expiration, requiring owner to sell at strike price. a 2.Purchasing Options .1010.fitskiirO/BOal.9.131i Entire premium is at risk. Profit or loss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355782.pdf
EFTA01392958
Dataset 10
1p
425w
Option Objectives
Icheek ALL that apply): a Income (covered call writing) 21Portfolio Protection (protective puts) Z' Speculation (spreads & uncovered (kends' Strategy Reckests (Please cheek as many of the following strategies sought to be employed) 1. Covered Call Writing adCulaulte.Bilis. Calls fully covered by underlying stock. Stock may be celled at any time or at expiration, requiring owner to sell at strike price. a 2.Purchasing Options .1010.fitskiirO/BOal.9.131i Entire premium is at risk. Profit or loss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392958.pdf
EFTA01282471
Dataset 10
4p
3,365w
…SDNY_GM_00037962 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0000786 EFTA_0014857 I EFTA01282471
Option Objectives
'check ALL that apply): Income (covered call writing) ID Portfolio Protection (prole:live puts) 7] Speculation Ispreeds & uncovered writing) C.innt(sl Strategy Requests (Plano cheek es many of this following strotegies sought to be employed) El 1. Covered Call Writing bkilfigate.BiSX. Cells fully covered by underlying stock. Stock may be celled a: any time or at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282471.pdf
EFTA01282797
Dataset 10
2011-11-15
5p
3,721w
…R. CRIM. P 6(e) CONFIDENTIAL DB-SDNY-0001155 EFTA_00148940 EFTA01282797 •
Option Objectives
(check ALL that apply): .0 Income (covered call writing) 0 Portfolio Protection (protective puts) 0 Speculation 'spreads & uncovered writing) Cliental Strategy Requests (Please check as many of the following strategies sought to be employed) 0 I .Covered Cal Writing Moder ern Risk Calls fully covered by underlying stock. Stock may ce called at any time or at expiration, requiring owner to sell at stroke price 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282797.pdf
EFTA01444982
Dataset 10
2013-02-26
13p
3,320w
…2013 Deutsche Banl< Securities Inc.. a subsidiary of Deutsche Bank AG, conducts Investment banking and securities activities in the United States. OPTl 09-PWM-0127 OM 14(05/11) 006404.052711 EFTA01444984
option Objectives
(check ALL that apply): [71 Income (covered call writing) 0 Portfolio Protection (protective puts) I/ ] Speculation (spreads & uncovered writing) Client(s) Strategy Requests (Please check as many of the following strategies sought to be employed) [/] 1. Covered Call Writing Moderate Risk. Calls fully covered by underlying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444982.pdf
EFTA01468648
Dataset 10
11p
2,619w
…999 $500,000 — $999,999 $1,000,000 — $2,499,999 $2,500,000 — $4,999,999 $5,000,000 and over Position Country Number of Dependents Marital Status Business Phone Years Held Birthdate 09-PWM-0127 OM 14 (05/11) 006404.052711 EFTA01468649 EFTA01468650
Option Objectives
(check ALL that apply): Income (covered call writing) Portfolio Protection (protective puts) Speculation (spreads & uncovered writing) Client(s) Strategy Requests (Please check as many of the following strategies sought to be employed) 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468648.pdf
EFTA01444933
Dataset 10
27p
6,392w
…Residence • Less than $50,000 • $50,000 -$99,999 • $100,000-$249,999 • $250,000 - $499,999 • $500,000 - $999,999 • $1,000,000 - $2,499,999 • $2,500,000 - $4,999,999 • $5,000,000 and over Jeffrey Individual EFTA01444935 EFTA01444936
Option Objectives
(check ALL that apply): [/I Income (covered call writing) [/] Portfolio Protection (protective puts) 17] Speculation (spreads & uncovered writing) Client(s) Strategy Requests (Please check as many of the following strategies sought to be employed) [7] 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf
EFTA01444786
Dataset 10
2003-08-18
14p
3,620w
…over Birthdate 8/18/2003 Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States. OPT1 OM 14 (05/11) EFTA01444788
Option Objectives
(check ALL that apply): I/] Income (covered call writing) [/] Portfolio Protection (protective puts) \7] Speculation (spreads & uncovered writing) Client(s) Strategy Requests (Please check as nnany of the following strategies sought to be employed) [7] 1. Covered Call Writing Moderate Risk. Calls fully covered by underiying stock…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444786.pdf
EFTA01444921
Dataset 10
12p
2,753w
…$1,000,000.00 1,000 $1,000,000.00 1,000 $1,000,000.00 1,000 $1,000,000.00 1,000 1988 10 Options Equities 1988 10 1988 EFTA01444926 10 Fixed Income 1988 10 Commodities and Futures 1988 10 Exchange Traded Funds (ETFs) Alternative Investments (Hedge Funds, Private Equity) $1,000,000.00 1,000 1988 10
Option Objectives
(check ALL that apply) Y: Income (covered call writing) 'Y: Portfolio Protection (protective puts) Y Speculation (option buying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444921.pdf
EFTA01467741
Dataset 10
11p
2,617w
…999 $500,000 — $999,999 $1,000,000 — $2,499,999 $2,500,000 — $4,999,999 $5,000,000 and over Position Country Number of Dependents Marital Status Business Phone Years Held Birthdate 09-PWM-0127 OM 14 (05/11) 006404.052711 EFTA01467742 EFTA01467743
Option Objectives
(check ALL that apply): Income (covered call writing) Portfolio Protection (protective puts) Speculation (spreads & uncovered writing) Client(s) Strategy Requests (Please check as many of the following strategies sought to be employed) 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467741.pdf
EFTA00165862
Dataset 9
12p
6,579w
…CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0001610 EFTA_000 15084 EFTA00165862
Option Objectives
(check ALL that apply): Income (covered cal writing) Portfolio Protection (protective puts) Q Speculation (spreads & uncovered writing) Client(s) Strategy Requests (Please check as many of the following strategies sought to be employed) a I. Covered Cell Writing Moderate Risk Calls fully coveted by undeilying stick. Stock may be called at any time or at expiration. requiring owner to sell at strike…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf
EFTA00169752
Dataset 9
2011-11-10
5p
3,680w
…States I!IIYIIp1IInMll OPT' 09-MAC-0127 0.41 14 (0.(111) 006404 052711 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) Walabitl15.5 EFFA_00020025 EFTA00169752 •
Option Objectives
(check ALL that apply): . ID Income (covered call writing) al Portfolio Protection (protective puts) ID Speculation (spreads & uncovered wnting) Ckont(s) Strategy Requests (Meese check as many of the following strategies sought to be employed) ID I. Covered Cell Writing Moderate Risk Calls fully covered by underlying stock. Stock may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169752.pdf
EFTA00169822
Dataset 9
5p
3,705w
…FED. R. CRIM. P. 6(e) WAt941255 EFTA_00020125 EFTA00169822 ii...) '
Option Objectives
(check ALL that apply): a Income (covered caN writing) U Portfolio Protection (protective puts) 2 Speculation (spreads & uncovered writing) Olefins) Strategy Requests (Please cheek as many of the following strategies sought to be employed) a 1. Covered Celt Writing Moderate Risk Calls fully covered by underlying stock. Stock may be called at any time ur at expiration. requiring owner to sell at strike price. a Z. Purchasing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169822.pdf
EFTA00165817
Dataset 9
5p
3,695w
…R. CRIM. P. 6(e) DB-SDNY-0001565 EFTA_000 15039 EFTA00165817 • ' .:
Option Objectives
(check ALL that apply): 0 Income (covered call writing) 0 Portfolio Protection (protective puts) El Speculation (spreads & uncovered writing) Client(s) Strategy Requests (Please check as many of the following strategies sought to be employed) 51 1. Covered Call Writing MOCCIate Risk Calls filly covered by undedying stock. Stock may be called at any time or at expiration, requiring owner to tel at strike pnee. 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165817.pdf
EFTA01394969
Dataset 10
2018-09-25
2p
536w
Subject:
Butterfly Trust - new brokerage account docs
From:
Stewart Oldfield
To:
Richard Kahn ‹ >
…The legal address of the agent must be listed in the form. -Options Agreement — we will need the original form. o Each section must be completed (Client's Financial Information, Investment Experience,
Option Objectives
, Strategy Requests) o 2nd Page - sign, date and print name o 4th Page - Initial Uncovered Call Writers — Sign and date - we will need the original form as well as margin (see Account Agreement) For informational purposes: CIP Notice Options Disclosure Document (ODD) 2012 Nov ODD Supplement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394969.pdf
EFTA01353367
Dataset 10
2018-09-25
1p
364w
Subject:
Butterfly Trust - new brokerage account docs
From:
Stewart Oldfield
To:
Richard Kahn
…name - w-9 - sign and date -Limited Trading Authorization - This will need to be completed by both the agent and the Trustee. The legal address of the agent must be listed in the form. - Options Agreement - we will need the original form. o Each section must be completed (Client's Financial Information, Investment Experience,
Option Objectives
, Strategy Requests) o 2nd Page - sign, date and print name o 4th Page - Initial uncovered call writers - Sign and date - we will need the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353367.pdf
EFTA01393065
Dataset 10
2018-09-25
1p
352w
Subject:
RE: Butterfly Trust - new brokerage account needed III IC)
From:
Liam Osullivan
To:
Stewart Oldfield I I; Davide-A Sferrazza I I; Martin Zeman
…
Option Objectives
, Strategy Requests) • 2nd Page - sign, date and print name o 4th Page - Initial Uncovered Call writers - Sign and date - we will need the original form as well as margin (see Account Agreement) For informational purposes: CIP Notice Options Disclosure Document (ODD) 2012 Nov ODD supplement JEFFREY EPSTEIN - INDIVIDAUL ACCOUNT -Options Agreements Expire 10/31/2018. - options Agreement - we will need the original form. o Each section must be reviewed / corrected (client's Financial Information, Investment Experience,
option objectives
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393065.pdf
EFTA01431671
Dataset 10
2018-09-25
3p
663w
Subject:
RE: Butterfly Trust - new brokers e account docs
From:
Stewart Oldfield
To:
Richard Kahn
…The legal address of the agent must be listed in the form. -Options Agreement — we will need the original form. o Each section must be completed (Client's Financial Information, Investment Experience,
Option Objectives
, Strategy Requests) o 2nd Page - sign, date and print name o 4th Page - Initial Uncovered Call Writers — Sign and date - we will need the original form as well as margin (see Account Agreement) For informational purposes: EFTA01431671 CIP Notice Options Disclosure Document (ODD) 2012 Nov ODD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431671.pdf
EFTA01392869
Dataset 10
1p
456w
.. •.
Option Objectives
(check ALL that apply): OL Income (covered cal writing) (Zi Portfolio Protection (protective puts) Eel Speculation (spreads & uncovered writing) Chianti") Strategy Requests (Please check as many of the following strategies sought to be employed) tu 1. Covered Call Writing MecleateAds Calls fully covered by underlying stock. Stock may be called at any time of at expiration, requiiing owner to sell at strike price. M 2. Purchasing Options Involves Sonstartial Risk tntire premium is at risk. Profit or loss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392869.pdf
EFTA01453161
Dataset 10
1p
443w
Option Objectives
(check ALL that apply): Income (covered call writing) E Portfolio Protection (protective puts) (ZI Speculation (spreads & uncovered writing) Client(s) Strategy Requests (Please check as many of the following strategies sought to be employed) 1.Covered Call Writing Moderate Risk Calls fully covered by underlying stock. Stock may be called at any time or at expiration, requiring owner to sell at strike price. O 2. Purchasing Options Involves Substantial Risk., Entire premium is at risk. Profit or loss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453161.pdf
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