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EFTA01373967
Dataset 10
2016-06-29
1p
242w
Subject:
preferred
swap
From:
Stewart Oldfield
To:
Richard Kahn
From: Stewart Oldfield Sent: 6/29/2016 10:19:35 AM To: Richard Kahn CC: Joseph Dursi Andrew King Vahe Stepanian BCC: Subject:
preferred
swap Rich, Have been doing quite a bit of work with the credit and trading teams on this. Given the relatively low liquidity of the underlyings, it will be too inefficient to trade this as a single basket swap and the margin requirement would not be much different from regular margin in a brokerage account. So…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373967.pdf
EFTA01957936
Dataset 10
2013-08-27
1p
203w
Subject:
Preferred
Equity Analysis
To:
jeevacation mail.com 'eevacation mail.com
To: jeevacation mail.com 'eevacation mail.com Cc: Fm: Sent: Tue 8/27/2013 5:10:29 PM Subject:
Preferred
Equity Analysis pic00467.qif Jeffrey, Latest numbers per your request. We started with the same model that we had produced earlier this summer for Marc Rowan, making changes to incorporate the variables noted in your email in ways that seemed to make sense based on your email. Let us know if we failed to reflect the outcomes in a way…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957936.pdf
EFTA01419505
Dataset 10
2016-06-29
2p
232w
Subject:
preferred
swap
From:
Stewart Oldfield < ›
To:
Richard Kahn
Subject:
preferred
swap From: Stewart Oldfield < › Date: Wed, 29 Jun 2016 10:19:35 -0400 To: Richard Kahn Cc: Joseph Dursi Andrew King Vahe Stepani Bcc: Rich, Have been doing quite a bit of work with the credit and trading teams on this. Given the relatively low liquidity of the underlyings, it will be too inefficient to trade this as a single basket swap and the margin requirement would not be much different from regular margin in a brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419505.pdf
EFTA00629560
Dataset 9
2011-01-06
1p
201w
Subject:
Preferred
Partnership Freeze Book - Confidential
From:
"Morris, Paul V" <:I lliMa>
To:
Jeffrey Epstein <
[email protected]
>
…Jeffrey Epstein <
[email protected]
> CC: "Morris, Paul V" <I IIIIMa> Subject:
Preferred
Partnership Freeze Book - Confidential Date: Thu, 06 Jan 2011 22:24:07 +0000 Jeffrey - I have delivered a general presentation to your apartment on the
preferred
partnership freeze which was one of the strategies we reviewed briefly and that may be responsive to your request for leveraged planning opportunities that effectively allow for control of the entity to be retained; albeit in a capacity as managing member…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629560.pdf
EFTA00632268
Dataset 9
2013-08-27
1p
206w
Subject:
Preferred
Equity Analysis
From:
"Fenn, Patrick" <a
To:
[email protected]
<
[email protected]
>
From: "Fenn, Patrick" <a To:
[email protected]
<
[email protected]
> CC: Subject:
Preferred
Equity Analysis Date: The, 27 Aug 2013 17:10:29 +0000 Attachments: pic00467.gif Jeffrey, Latest numbers per your request. We started with the same model that we had produced earlier this summer for Marc Rowan, making changes to incorporate the variables noted in your email in ways that seemed to make sense based on your email. Let us know if we failed to reflect the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632268.pdf
EFTA00742407
Dataset 9
2010-07-13
2p
117w
Subject:
Preferred
Partnership Estate Freeze
From:
Martin W Siow
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…Subject:
Preferred
Partnership Estate Freeze Date: Tue, 13 Jul 2010 14:17:52 +0000 Attachments:
Preferred
_Partnership_Freeze_Jul_10-pdlzip; Freeze_Entity_Valuation_Considerations_May_2009_.pdf; Features of Delaware_Statutory_Trusts_(Final).pdf; Sample_DST_Agreement-pdlzip; Income Thax_Aspects_v2-DOC.zip; Transfer_Tax_Aspects_v2-DOC.zip; FAQ_v2-DOC.zip; Voting_Requirement_final-DOC.zip Jeffrey - Following your conversation with Tom yesterday, please find attached material on
Preferred
Partnership Estate Freeze. 1.) Presentation on
Preferred
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742407.pdf
EFTA01433171
Dataset 10
2017-02-01
49p
8,121w
Subject:
AG
Preferred
Deposit Accounts
From:
Cynthia Rodriguez
To:
Richard Kahn
EFTA01433171 EFTA01433172 EFTA01433173 EFTA01433174 EFTA01433175 EFTA01433176 EFTA01433177 EFTA01433178 EFTA01433179 EFTA01433180 EFTA01433181 EFTA01433182 EFTA01433183 EFTA01433184 EFTA01433185 EFTA01433186 EFTA01433187 EFTA01433188 EFTA01433189 From: Cynthia Rodriguez Subject: AG
Preferred
Deposit Accounts Date: February 1, 2017 at 4:46 PM To: Richard Kahn Cc: Stewart Oldfield Hi Rich; Vahe reached out to us regarding your request to open AG
Preferred
Deposit Accounts for the following entities: • The Haze Trust • Southern Financial; LLC • Southern Trust Company, inc Attached are the account opening documents for each entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf
EFTA01433927
Dataset 10
2018-05-17
2p
342w
Subject:
C
preferred
[C]
From:
Liam Osullivan ‹ >
To:
"Paul Barrett
Subject: C
preferred
[C] From: Liam Osullivan ‹ > Date: Thu, 17 May 2018 16:05:21 -0400 To: "Paul Barrett Cc: Joshua Shoshan Davide-A Sferrazza Xavier Avila Martin Zeman Stewart Oldfield Classification: Confidential Paul, Nothing done on the C
preferred
today. We will revisit in the morning. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433927.pdf
EFTA01458037
Dataset 10
2015-08-06
1p
151w
Subject:
Citi
Preferred
From:
Richard Kahn [mailto
To:
Paul Morris
…Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Citi
Preferred
Paul just left you a message for your via Amanda Can you please obtain a quote for Jeffrey on the following
preferred
: Citibank (i believe it was issued yesterday) Pays a fixed 5.95% coupon for 5 yrs and then floats at L +409.50bps Quantity: TBD (assume 2-3mm) Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458037.pdf
EFTA01458441
Dataset 10
2015-09-29
1p
157w
Subject:
New
Preferred
CD rates
From:
Jj Litchford
To:
Richard Kahn
From: Jj Litchford Sent: 9/29/2015 12:43:29 PM To: Richard Kahn CC: Paul Morris [ Subject: New
Preferred
CD rates Attachments:
Preferred
CD External Daily Pricing Sheet 9 28 15.pdf Hi Rich-- We have just launched a new
Preferred
CD campaign. The new rates are: Deutsche Bank AG
Preferred
CD Client Rates (Not FDIC Insured) As o1 September 28. 2015 Interest Rate Annual Percentage Yetis!' 14'14)1'O G.30% 030% 3-month 0.35% 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458441.pdf
EFTA01385746
Dataset 10
1p
165w
Subject:
AG
Preferred
De
From:
Cynthia Rodriguez
From: Cynthia Rodriguez Subject: AG
Preferred
De Date: February 1, 20 r s. • Accounts e? Tot Richard Kahn Cc: Stewart Oktfielct • Iii Rich, Vahe reached out to us regarding your request to open AG
Preferred
Deposit Accounts for the following entities: • The Haze Trust • Southern Financial, LLC • Southern Trust Company, Inc Attached are the account opening documents for each entity. Please feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385746.pdf
EFTA01367705
Dataset 10
2015-08-06
1p
100w
Subject:
Citi
Preferred
From:
Richard Kahn [maiIto
To:
Paul Morris
…To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Citi
Preferred
Paul just left you a message for your via Amanda Can you please obtain a quote for Jeffrey on the following
preferred
: Citibank (i believe it was issued yesterday) Pays a fixed 5.95% coupon for 5 yrs and then floats at L +409.50bps Quantity: TBD (assume 2-3mm) Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367705.pdf
EFTA01474769
Dataset 10
2015-09-29
2p
165w
Subject:
New
Preferred
CD rates
From:
Jj Litchford <
To:
Richard Kahn
Subject: New
Preferred
CD rates From: Jj Litchford < Date: Tue, 29 Sep 2015 12:43:29 -0400 To: Richard Kahn Cc: Paul Morris Hi Rich-- We have just launched a new
Preferred
CD campaign. The new rates are: {cid:
[email protected]
} Let us know if you'd like to move some cash into any of these options or have any questions. The attached sheet has more information. Thanks, 33 {cid:
[email protected]
} 33 Litchford Associate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474769.pdf
EFTA01454362
Dataset 10
2014-06-04
1p
182w
Subject:
JE
preferred
's (I)
From:
Vinit Sahni
To:
Paul Morris; Tazia Smith
To: Cc: "Vinit Salmi" "Paula Moths" < "Amanda Kirby" Date: 06/04/2014 09:09 AM Subject:Fw: JE
preferred
's Ill Classification: For internal use only Vahe/Ari - can you pls send Vinit and Nay Jeffrey's positions across soft, sotr, haze and jeepers? Thank You, Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: Vinit Sahni — Original…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454362.pdf
EFTA01458027
Dataset 10
2015-08-06
1p
100w
Subject:
Citi
Preferred
From:
Richard Kahn
To:
Paul V Morris
…Vahe Stepanian ; Daniel Sabba Subject: Citi
Preferred
Paul just left you a message for your via Amanda can you please obtain a quote for Jeffrey on the following
preferred
: Citibank (i believe it was issued yesterday) Pays a fixed 5.95% coupon for 5 yrs and then floats at L +409.50bps Quantity: TBD (assume 2-3mm) Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cel CONFIDENTIAL — PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458027.pdf
EFTA01745754
Dataset 10
2016-01-15
5p
566w
Subject:
GE
Preferred
From:
Richard Kahn <
To:
"Jeffrey E." <
[email protected]
>
…Subject: GE
Preferred
Sent: Friday, January 15, 2016 8:43:16 PM To: "Jeffrey E." <
[email protected]
> imacie004.ong 'mai:10054ff imaae006.aif imacie007.mq i understand we were not filled on our order of 100.5 and today at 4pm is cutoff for voluntary exchange GE is offering us to exchange our 4% fixed to float with a 5% fixed to float plus a cash payment of 10.00 per share per share of
preferred
stock we currently…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745754.pdf
EFTA01454360
Dataset 10
2014-06-04
1p
266w
Subject:
JE
preferred
's [I]
From:
vinit Sahni
To:
Paul Morris; Tazia Smith
…26th Floor New York NY 10154 Tel: Mobile: Fax: E-mai : Original Message From: vinit Sahni Sent: 06/04/2014 01:13 PM GDT To: Paul Morris; Tazia Smith Cc: Nav Gupta Subject: JE
preferred
's [I] Classification: For internal use only can we look at his
preferred
's pls. As an asset class they have done v well, especially as they rate sensitive and do much better in a rally Best Vinit (Embedded image moved to file: pic05287.gif)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454360.pdf
EFTA01432383
Dataset 10
2017-02-01
2p
106w
Subject:
AG
Preferred
Deposit Accounts
From:
Cynthia Rodriguez a>
To:
Richard Kahn
Subject: AG
Preferred
Deposit Accounts From: Cynthia Rodriguez a> Date: Wed, 01 Feb 2017 16:46:18 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, Vahe reached out to us regarding your request to open AG
Preferred
Deposit Accounts for the following entities: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc Attached are the account opening documents for each entity. Please feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez {cid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432383.pdf
EFTA01458034
Dataset 10
2015-08-06
1p
209w
Subject:
Citi
Preferred
From:
Richard Kahn Imailto
To:
Paul Morris
…Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Citi
Preferred
Paul just left you a message for your via Amanda Can you please obtain a quote for Jeffrey on the following
preferred
: Citibank (i believe it was issued yesterday) Pays a fixed 5.95% coupon for 5 yrs and then floats at L +409.50bps Quantity: TBD (assume 2-3mm) Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458034.pdf
EFTA01434991
Dataset 10
2018-01-17
5p
497w
Subject:
DB
preferred
deposits and CDs - increased rates
From:
Stewart Oldfield
Subject: DB
preferred
deposits and CDs - increased rates From: Stewart Oldfield Date: Wed, 17 Jan 2018 11:25:11 -0500 To: "Paul Barrett ( Cc: Bradley Gillin < Cynthia Rodriguez Bcc: Rich and Paul, Per our recent conversation, I am sending updated rates for Deutsche Bank AG NY
preferred
deposits and CDs. As of January 16th, the interest rate on our
Preferred
Banking Account has increased to 1.20% for individuals. This rate also applies to sweep deposits into DB AG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434991.pdf
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