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EFTA01742977
Dataset 10
2016-05-09
5p
1,794w
Subject:
FW:
Pfd
idea
From:
Barrett, Paul S
To:
Jeffrey Epstein (
[email protected]
)
From: Barrett, Paul S Sent: Monday, May 9, 2016 7:13 PM To: Jeffrey Epstein (
[email protected]
) Subject: FW:
Pfd
idea CUSIP: 381427AA1</=:p> <=pan style="font-size:8.Opt;font-family:"Verdana","sans- ser=f";color:#5F5F5F"> aspa n> <=pan style="font-size:8.0pt;font-family:"Verdana","sans-ser=f";color:#1F497D">Paul Barrett I Managing Director I Global Investment Oppo=tunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I =1.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742977.pdf
EFTA02418527
Dataset 11
2010-09-29
1p
55w
Subject:
Citi
Pfd
From:
Paul S Barrett
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Paul S Barrett Sent: Wed 9/29/2010 9:10:16 PM Subject: Citi
Pfd
Jeffrey We got 30,000 shares Px @ 25.00 Coupon 7.875% and then L + 637bps after 5yrs Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019 EFTA_R1_01483931 EFTA02418527
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418527.pdf
EFTA02385365
Dataset 11
2016-06-09
3p
263w
Subject:
Fwd:
Pfd
ETF Structure Note Questions
From:
Richard Kahn
To:
jeffrey E.
…Richard Kahn Sent: Thursday, June 9, 2016 2:19 PM To: jeffrey E. Subject: Fwd:
Pfd
ETF Structure Note Questions Attachments: Leveraged Performance Brochure 1082874.pdf Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>"Atlas, Andrew S" Subject: =/b>Pfd ETF Structure =ote Questions Date: June 8, 2016 at 2:05:33 PM EDT To: "Richard Kahn Hi Rich, I'm working =ith the Structured Desk to develop a Note tied to a Preferred ETF =hat's…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385365.pdf
EFTA00999014
Dataset 9
2014-10-23
1p
243w
Subject:
C
Pfd
N [C]
From:
Vahe Stepanian
To:
[email protected]
From: Vahe Stepanian To:
[email protected]
Cc: Paul Morris Stewart Oldfield Subject: C
Pfd
N [C] Date: Thu, 23 Oct 2014 19:10:53 +0000 Attachments: C
Pfd
FWP.pdf Inline-Images: unnamed Classification: Confidential Jeffrey - Citi
Pfd
N priced yesterday @ 5.80%, currently trading closer to 100.75. Please let us know if you wish to buy today for SF. We're happy to send over other ideas around pfds. Thank you, Vahe Vahe Stepanian Associate I Key…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999014.pdf
EFTA00828023
Dataset 9
2016-05-09
3p
819w
Subject:
Re:
Pfd
idea
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re:
Pfd
idea Date: Mon, 09 May 2016 20:02:03 +0000 bid 73 On Mon, May 9, 2016 at 3:52 PM, Richard Kahn < wrote: quoted from both Merrill and Morgan Stanley with same results bid ask is 72.75 / 73.75 what number should i use as limit to fill 3,000,000 order please advise thank you Richard Kahn HBRK Associates Inc. e fax cel On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828023.pdf
EFTA00825897
Dataset 9
2016-06-09
2p
264w
Subject:
Fwd:
Pfd
ETF Structure Note Questions
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd:
Pfd
ETF Structure Note Questions Date: Thu, 09 Jun 2016 14:19:22 +0000 Attachments: Leveraged_Performance_Brochure_1082874.pdf; MSWM_Introduction_to_SI_Dec_2015.pdf Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: "Atlas, Andrew S" < Subject:
Pfd
ETF Structure Note Questions Date: June 8, 2016 at 2:05:33 PM EDT To: "Richard Kahn Ili Rich, I'm working with the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825897.pdf
EFTA02391904
Dataset 11
2015-03-12
3p
412w
Subject:
Fwd: AFSI
Pfd
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Thursday, Marc To: jeffrey E. Subject: Fwd: AFSI
Pfd
another preferred offering if you are interested.. please advise Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Atlas, Andrew S" To: =/b>"Richard Kahn (
[email protected]
)" < Subject: =/b>AFSI
Pfd
Date: =/b>March 12, 2015 at 10:23:20 AM =DT Rich, Busy day in new issue =fds. Also pricing a $25…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391904.pdf
EFTA02509628
Dataset 11
2015-03-12
5p
569w
Subject:
Re: MS
Pfd
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Re: MS
Pfd
ask sabba On Thu, Mar 12, 2015 at 10:17 AM, Richard Kahn < > wrote: attached is a preferred new iss=e if you are interested please advise Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax Begin forwarded message: <=iv st le="mar in-to :0 x•mar in-ri ht:0 x•mar in-bottom:0 rmargin-left:=pxn>From: fiAtia=, Andrew S" >> To: "Richard Ka=n 1' > Subject: MS
Pfd
Date: March…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509628.pdf
EFTA02711923
Dataset 11
2015-03-12
3p
425w
Subject:
Fwd: AFSI
Pfd
From:
Richard Kahn <
To:
jeffrey E.
…Sent: Thursday, Marc To: jeffrey E. Subject: Fwd: AFSI
Pfd
Attachments: Bannerless E Red (AFSI Series D).pdf; Untitled attachment 00317.htm another preferred offering if you are interested.. please advise Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>"Atlas, Andrew 5" <I I To: =/b>"Richard Kahn Subject: =/b>AFSI
Pfd
Date: =/b>March 12, 2015 at 10:23:20 AM =DT Rich…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711923.pdf
EFTA00699587
Dataset 9
2015-03-12
2p
373w
Subject:
Fwd: AFSI
Pfd
From:
Richard Kahn
To:
"jeffrey E." <jeevacationggmail.com>
From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com> Subject: Fwd: AFSI
Pfd
Date: Thu, 12 Mar 2015 14:24:25 +0000 Attachments: Bannerless_E_Red_(AFSI_Series_D).pdf another preferred offering if you are interested.. please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te fa Begin forwarded message: From: "Atlas, Andrew S" <
[email protected]
> To: "Richard Kahn (
[email protected]
)" <
[email protected]
> Subject: AFSI
Pfd
Date: March 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699587.pdf
EFTA00828012
Dataset 9
2016-05-09
2p
664w
Subject:
Fwd: FW:
Pfd
idea
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…a chance that they come back and tender for more at $75477. When a bank is able to redeem pfds at a discount, that discount accrues to their Income Statement. There remains $1.2 BLN outstanding - so they could issue another
pfd
to pay for the remaining $1.2B1n and book another $300MM to income. Paul EFTA00828012 Paul Barrett Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank J.P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828012.pdf
EFTA01059669
Dataset 9
2016-12-06
2p
513w
Subject:
Buy WFC L
Pfd
at 6.27%
From:
"Ens, Amanda"
To:
"Jeffrey E." <
[email protected]
>, Richard Kahn
From: "Ens, Amanda" To: "Jeffrey E." <
[email protected]
>, Richard Kahn Subject: Buy WFC L
Pfd
at 6.27% Date: Tue, 06 Dec 2016 19:03:42 +0000 Attachments: Future _of_Financials_Conference_Takeaways.pdf Inline-Images: image001.jpg This WFC 7.5% convertible perpetual preferred at 6.27% QDI-eligible yield looks attractive. Coupon: 7.5% Price: 1197.50 Yield: 6.27% QDI-eligible: yes Conversion is optional; strike is far out of the money at $156.71 Call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059669.pdf
EFTA01731459
Dataset 10
2015-08-17
3p
515w
Subject:
Re: New Issue $25 Par
Pfd
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, August 17, 2015 2:17 PM To: Richard Kahn Subject: Re: New Issue $25 Par
Pfd
have all the mortgage bonds currertly held listed ou= so that i can reivew. On Mon, Aug 17, 2015 at 10:15 AM, Richard Kah wrote: attached is new issue for Southern =al Edison with guidance of a 5.5% coupon you currently =ave this position in SFL account 40=A0 Purchase Quantity 5/31/15 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731459.pdf
EFTA02375070
Dataset 11
2016-09-06
4p
565w
Subject:
Fwd: KeyCorp Perp nc10 Fixed/Float
Pfd
From:
Richard Kahn <
[email protected]
>
To:
Jeffrey Epstein
…September 6, 2016 5:55 PM To: Jeffrey Epstein Subject: Fwd: KeyCorp Perp nc10 Fixed/Float
Pfd
please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 fax 646-350.0954 cell =17-414-7584 Begin forwarded message: From: =/b>"Atlas, Andrew 5" <
[email protected]
> Subject: qb>KeyCorp Perp nc10 =fixed/Float
Pfd
Date: September 6, 2016 at 11:28:23 AM EDT To: =/b>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375070.pdf
EFTA02364946
Dataset 11
2015-08-17
3p
385w
Subject:
Fwd: New Issue $25 Par
Pfd
From:
Richard Kahn
To:
Jeffrey E.
…Auguillill iiiII M To: Jeffrey E. Subject: Fwd: New Issue $25 Par
Pfd
attached is new issue for Southern Cal Edison with guidance =f a 5.5% coupon you =urrently have this position in SFL account Purchase Quantity 5/31/15 6/30/15 Unrealized Asset =escription Date Cost Value Value Gain (Loss) Southern Cal =dison 6.25% Dec 31 2049 1/30/12 3,000,000 2,994,600 3,433,750 3,389,604 395,004 please advise…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364946.pdf
EFTA02714849
Dataset 11
2015-07-27
2p
267w
Subject:
Fwd: Launched: $600mm Charles Schwab $25 par
Pfd
at 6.0%
From:
Richard Kahn <
To:
Jeffrey Epstein
…
Pfd
at 6.0% Attachments: Untitled attachment 00398.pdf; Untitled attachment 00401.htm Deal was oversubscribed and we got filled on 1mm not the 2mm requested. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" Date: July 27, 2015 at 3:37:00 PM EDT all To: "Richard Ka Subject: Launched: $600mm Charles Schwab $25 par
Pfd
at 6.0% Rich, Southern Trust Company was allocated $1,000,000.00 worth of the SCHW 6% $25
Pfd
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714849.pdf
EFTA02480982
Dataset 11
2015-11-09
4p
693w
Subject:
Re: Royal Bank of Scotland 7.64% Fixed-to-Float
Pfd
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Monday, November 9, 2015 9:28 PM To: Richard Kahn Subject: Re: Royal Bank of Scotland 7.64% Fixed-to-Float
Pfd
million On Mon, Nov 9, 2015 at 10:25 PM, Richard Kahn > <mailt°a wrote: thought this was interesting a= it would yield foreign interest income please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel 212-971-1306=/a> fax <tel cel <tel Begin forwarded message…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480982.pdf
EFTA02500641
Dataset 11
2015-05-14
5p
566w
Subject:
Fwd: Capital One (COF) 5.55% Fixed-to-Float
Pfd
Stock
From:
Richard Kahn
To:
jeffrey E.
…3:29 PM To: jeffrey E. Subject: Fwd: Capital One (COF) 5.55% Fixed-to-Float
Pfd
Stock attached is trade idea from morgan stanley where we have =,000,000 in cash 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 5" To: qb>Richard Kahn Subject: =/b>RE: Capital One =COF) 5.55% Fixed-to-Float
Pfd
Stock Date: =/b>May 13…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500641.pdf
EFTA02481473
Dataset 11
2015-11-10
6p
798w
Subject:
Re: Royal Bank of Scotland 7.64% Fixed-to-Float
Pfd
From:
Richard Kahn < la>
To:
jeffrey E.
…Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 2 EFTA_R1_01597872 EFTA02481474 Begin forwarded message: From: =/b>"Atlas, Andrew 5" 4 » Subject: =/b>Royal Bank of =cotland 7.64% Fixed-to-Float
Pfd
Date: =/b>November 9, 2015 at 4:03:19 PM =ST To: =/b>"Richard Kahn Rich, Here's an attractive Yield to Call opportunity that I =anted to show Southern Trust Company. I've attached a =till relevant Morgan Stanley note…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481473.pdf
EFTA00856987
Dataset 9
2015-05-14
4p
656w
Subject:
Re: Capital One (COF) 5.55% Fixed-to-Float
Pfd
Stock
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re: Capital One (COF) 5.55% Fixed-to-Float
Pfd
Stock Date: Thu, 14 May 2015 16:05:23 +0000 3 million On Thu, May 14, 2015 at 11:29 AM, Richard Kahn > wrote: attached is trade idea from morgan stanley where we have 5,000,000 in cash please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856987.pdf
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