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"Perpetual Preferred Stock"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02716946
Dataset 11
2015-07-22
4p
585w
Subject:
Fwd: JPM New Issue $25 Par
Perpetual Preferred Stock
From:
Richard Kahn
To:
Jeffrey E.
…July 22, 2015 2:38 PM To: Jeffrey E. Subject: Fwd: JPM New Issue $25 Par
Perpetual Preferred Stock
Attachments: JPM July red.pdf; Untitled attachment 00094.htm please advise if you are interested in JPM =referred offering with 6.25% yield your current =PM exposure as of 6.30- 2015 is as follows: Purchase Quantity 5/31/15 6/30/15 Unrealized Asset =escription Date Cost Value Value Gain (Loss) Haze Trust - =ixed Income JP Morgan Chase =.9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716946.pdf
EFTA02461325
Dataset 11
2016-06-08
5p
821w
Subject:
Re: New Issue $25 Par Wells Fargo & Company (WFC)
Perpetual Preferred Stock
;
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Wednesday, June 8, 2016 2:21 PM To: Richard Kahn Subject: Re: New Issue $25 Par Wells Fargo & Company (WFC)
Perpetual Preferred Stock
; 5.625% Area; Fixed-for-Life raw On Wed, Jun 8, 2016 at 10:19 AM, Richard Kahn wrote: Jeanne and I reviewed yesterdAy and I wanted to look at=one more time and clean up before I sent to you. We uncovered that 100k of=400k total was for contract deposit…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461325.pdf
EFTA02461161
Dataset 11
2016-06-08
4p
653w
Subject:
Re: New Issue $25 Par Wells Fargo & Company (WFC)
Perpetual Preferred Stock
;
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Wednesday, June 8, 2016 2:09 PM To: Richard Kahn Subject: Re: New Issue $25 Par Wells Fargo & Company (WFC)
Perpetual Preferred Stock
; 5.625% Area; Fixed-for-Life no On Wed, Jun 8, 2016 at 10:08 AM, Richard Kahn wrote: Currently you own 3,000,000 of wells preferred in southe=n trust with 5.7•%o coupon. I am being told t=is will sell out by 12pm if you are interested…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461161.pdf
EFTA02461200
Dataset 11
2016-06-08
4p
669w
Subject:
Re: New Issue $25 Par Wells Fargo & Company (WFC)
Perpetual Preferred Stock
;
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Wednesday, June 8, 2016 2:14 PM To: Richard Kahn Subject: Re: New Issue $25 Par Wells Fargo & Company (WFC)
Perpetual Preferred Stock
; 5.625% Area; Fixed-for-Life i know you are on vaction , when you get a chance,=C24, details of where the 400k of alexander supposedly wnet? On Wed, Jun 8, 2016 =t 10:08 AM, Richard Kahn wr=te: Currently you=own 3,000,000 of wells preferred in southern trust…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461200.pdf
EFTA02687955
Dataset 11
2015-09-08
4p
569w
Subject:
Fwd: New Issue $25 Par: Wells Fargo & Company (WFC)
Perpetual Preferred Stock
;
From:
Richard Kahn
To:
jeffrey E.
…September 8, 2015 2:47 PM To: jeffrey E. Subject: Fwd: New Issue $25 Par: Wells Fargo & Company (WFC)
Perpetual Preferred Stock
; 6.00% - 6.125%; Fixed-for-Life Attachments: Wells Ser V Pfd red.pdf; Untitled attachment 00141.htm please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Atlas, Andrew S" Subject: =/b>New Issue $25 =ar: Wells Fargo & Company (WFC)
Perpetual Preferred Stock
;…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687955.pdf
EFTA02704497
Dataset 11
2016-01-21
4p
562w
Subject:
Fwd: New Issue $25 Par: Bank of America (BAC)
Perpetual Preferred Stock
; 6.25%
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Thursday, January 21, 2016 3:01 PM To: jeffrey E. Subject: Fwd: New Issue $25 Par: Bank of America (BAC)
Perpetual Preferred Stock
; 6.25% Area; Fixed for Life Attachments: Active_74510017_1_Preliminary Prospectus Supplement - Series CC - Januar....pdf; Untitled attachment 00019.htm you currently own the following bank of america =referreds please advise thank =ou Purchase Quantity 11/30/15 12/31/15 Unrealized Asset =escription Date Cost Value Value Gain (Loss) Haze Trust…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704497.pdf
EFTA02703886
Dataset 11
2016-03-08
4p
458w
Subject:
Fwd: New Issue $25 Par: AmTrust Financial Services (AFSI) Non-Cumulative Perpetual
From:
Richard Kahn
To:
jeffrey E.
…Sent: Tuesday, March 8, 2016 3:47 PM To: jeffrey E. Subject: Fwd: New Issue $25 Par: AmTrust Financial Services (AFSI) Non-Cumulative
Perpetual Preferred Stock
; 7.75% - 7.875% Fixed for Life Attachments: Bannerless E-red (3.8.16).pdt Untitled attachment 00191.htm attached was sent from both Morgan Stanley and Wells =argo please advise thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Atlas…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703886.pdf
EFTA00671309
Dataset 9
2016-07-11
2p
497w
Subject:
Fwd: New Issue $25 Par: Stifel Financial Corp (SF)
Perpetual Preferred Stock
; 6.50 -
From:
Richard Kahn <I
To:
Jeffrey Epstein <
…Issue $25 Par: Stifel Financial Corp (SF)
Perpetual Preferred Stock
; 6.50 - 6.625% Area; Fixed for Life Date: Mon, 11 Jul 2016 13:57:31 +0000 Attachments: SF_-_Preferredn Preliminary_Prospectus_Supplement.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "Atlas, Andrew S" Date: July 11, 2016 at 9:42:42 AM EDT To: "Richard Kahn ( Subject: New Issue $25 Par: Stifel Financial Corp (SF)
Perpetual Preferred Stock
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671309.pdf
EFTA00703912
Dataset 9
2016-01-19
2p
552w
Subject:
Fwd: New Issue S25 Par: Wells Fargo & Company (WFC)
Perpetual Preferred Stock
; 5.75%
From:
Richard Kahn
To:
"jeffrey E." <jeevacationggmail.com>
…Company (WFC)
Perpetual Preferred Stock
; 5.75% Area; Fixed-for-Life Date: Tue, 19 Jan 2016 15:56:56 +0000 Attachments: Wells_Fargo_Ser_W_prosup.pdf currently you have no exposure to wells in equities or preferreds or bonds please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: "Atlas, Andrew S Subject: New Issue $25 Par: Wells Fargo & Company (WFC)
Perpetual Preferred Stock
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703912.pdf
EFTA00826006
Dataset 9
2016-06-08
2p
528w
Subject:
Fwd: New Issue $25 Par: Wells Fargo & Company (WFC)
Perpetual Preferred Stock
;
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: New Issue $25 Par: Wells Fargo & Company (WFC)
Perpetual Preferred Stock
; 5.625% Area; Fixed-for-Life Date: Wed, 08 Jun 2016 14:08:12 +0000 Attachments: WFC_Pfd_Red.pdf Currently you own 3,000,000 of wells preferred in southern trust with 5.7% coupon. I am being told this will sell out by 12pm if you are interested. Please advise. Thank you. Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826006.pdf
EFTA01184779
Dataset 9
2016-03-08
2p
419w
Subject:
Fwd: New Issue $25 Par: AmTrust Financial Services (AFSI) Non-Cumulative Perpetual
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Services (AFSI) Non-Cumulative
Perpetual Preferred Stock
; 7.75% - 7.875% Fixed for Life Date: Tue, 08 Mar 2016 15:47:25 +0000 Attachments: Bannerless_E-red_(3.8.16).pdf attached was sent from both Morgan Stanley and Wells Fargo please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: "Atlas, Andrew S" Subject: New Issue $25 Par: AmTrust Financial Services (AFSI) Non-Cumulative
Perpetual Preferred Stock
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184779.pdf
EFTA00848541
Dataset 9
2015-08-17
2p
523w
Subject:
Fwd: New Issue $25 Par: Capital One Financial Corporation (COF) Perpetual Preferred
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
… Fixed for Life Date: August 17, 2015 at 10:58:05 AM EDT To: "Richard Kahn ( "< Rich, Here is another New Issue Pfd Pricing today. Speak soon, Andrew $25 Par New Issue Syndicate Offering: Capital One Financial Corporation (COF) Issuer: Capital One Financial Corporation (Ticker: COF) Securities Offered: Depositary shares each representing a 1/40th Interest in a Share of Fixed Rate Non-Cumulative
Perpetual Preferred Stock
, Series F EFTA00848541 Expected Ratings: Baa3/BB/BB Size: $250mm (10mm shares…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848541.pdf
EFTA00823474
Dataset 9
2016-07-26
2p
550w
Subject:
Fwd: New Issue $25 Par: Capital One Financial Corporation (COF) Perpetual Preferred
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
… Fixed for Life Date: July 26, 2016 at 10:02:05 AM EDT To: "Richard Kahn ( "< Hi Rich, Morgan Stanley is also pricing a new issue COF $25 Par Preferred today. Details: $25 Par New Issue Syndicate Offering: Capital One Financial Corporation (COF) Issuer: Capital One Financial Corporation (Ticker: COF) Securities Offered: Depositary shares each representing a 1/40th Interest in a Share of Fixed Rate Non-Cumulative
Perpetual Preferred Stock
, Series G Expected Ratings: Baa3/BB/BB (Moody…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823474.pdf
EFTA01061254
Dataset 9
2016-11-21
2p
527w
Subject:
Fwd: New Issue $25 Par: Capital One Financial Corporation (COF) Perpetual Preferred
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
… Fixed for Life Date: November 21, 2016 at 10:13:49 AM EST < To: "Richard Kahn ( )" Good Morning Rich, Morgan Stanley has a new issue COF $25 par preferred pricing today. Here are the details: $25 Par New Issue Syndicate Offering: Capital One Financial Corporation (COF) Issuer: Capital One Financial Corporation (Ticker: COF) Securities Offered: Depositary shares each representing a 1/40th Interest in a Share of Fixed Rate Non-Cumulative
Perpetual Preferred Stock
, Series H Expected Ratings: Baa3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061254.pdf
EFTA01035021
Dataset 9
2019-03-25
3p
568w
Subject:
Re: New Issue $25 Par: Duke Energy Corporation (DUK) Fixed for Life
Perpetual Preferred Stock
;
From:
J
[email protected]
>
To:
Richard Kahn
From: J
[email protected]
> To: Richard Kahn Subject: Re: New Issue $25 Par: Duke Energy Corporation (DUK) Fixed for Life
Perpetual Preferred Stock
; 5.875-6.00% Date: Mon, 25 Mar 2019 16:06:37 +0000 2.5 million On Mon, Mar 25, 2019 at 4:27 PM Richard Kahn < wrote: Gratitude cash balance is $5,419,896.87 Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035021.pdf
EFTA01035032
Dataset 9
2019-03-25
3p
469w
Subject:
Fwd: New Issue $25 Par: Duke Energy Corporation (DUK) Fixed for Life Perpetual
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…DUK) Fixed for Life
Perpetual Preferred Stock
; 5.875-6.00% Date: Mon, 25 Mar 2019 15:27:52 +0000 Attachments: DUK_Pfd_Prospectus_3.25.19.pdf Gratitude cash balance is $5,419,896.87 Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: "Atlas, Andrew S" < Subject: New Issue $25 Par: Duke Energy Corporation (DUK) Fixed for Life
Perpetual Preferred Stock
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035032.pdf
EFTA01030550
Dataset 9
2019-03-12
3p
490w
Subject:
Fwd: New Issue $25 Par: Triton International Limited (TRTN) Fixed for Life Perpetual
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: New Issue $25 Par: Triton International Limited (TRTN) Fixed for Life
Perpetual Preferred Stock
; 8.50% Area Date: Tue, 12 Mar 2019 15:30:09 +0000 Attachments: TRTN_Pfd_Prospectus_03.12.19.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: "Atlas, Andrew S" C Subject: New Issue $25 Par: Triton international Limited (TRTN) Fixed for Life
Perpetual Preferred Stock
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030550.pdf
EFTA02470260
Dataset 11
2016-03-08
5p
610w
Subject:
Re: New Issue $25 Par. AmTrust Financial Services (AFSI) Non-Cumulative Perpetual
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Tuesday, March 8, 2016 4:14 PM To: jeffrey E. Subject: Re: New Issue $25 Par. AmTrust Financial Services (AFSI) Non-Cumulative
Perpetual Preferred Stock
; 7.75% - 7.875% Fixed for Life working on it now and it will take all day - hope to have =ough draft late this afternoon or tomorrow am Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor fax 646-350-0954 On Mar 8, 2016, at 11:12 AM, jeffrey…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470260.pdf
EFTA02474885
Dataset 11
2016-01-19
4p
661w
Subject:
Re: New Issue $25 Par. Wells Fargo & Company (WFC)
Perpetual Preferred Stock
;
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Kahn Subject: Re: New Issue $25 Par. Wells Fargo & Company (WFC)
Perpetual Preferred Stock
; 5.75% Area; Fixed-for-Life 3 mill On Tue, Jan 19, 2016 at 10:56 AM, Richard Kahn <
[email protected]
<mailto:
[email protected]
» wrote: currently you have no exposure=to wells in equities or preferreds or bonds please adv=se thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: Subject: New Issu= $25 Par: Wells Fargo & Company (WFC)
Perpetual Preferred Stock
; 5.75%=Area…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474885.pdf
EFTA02470287
Dataset 11
2016-03-08
5p
676w
Subject:
Re: New Issue $25 Par. AmTrust Financial Services (AFSI) Non-Cumulative Perpetual
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Tuesday, March 8, 2016 4:15 PM To: Richard Kahn Subject: Re: New Issue $25 Par. AmTrust Financial Services (AFSI) Non-Cumulative
Perpetual Preferred Stock
; 7.75% - 7.875% Fixed for Life ok thx On Tue, Mar 8, 2016 at 11:14 AM, Richard Kahn wrote: working on it now and it will take all=day - hope to have rough draft late this afternoon or tomorrow am =div> Richard Kahn HBRK Associates Inc. New…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470287.pdf
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