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EFTA01378332
Dataset 10
1p
288w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > Europe Investment Grade RABOBANK NEDERLAND
Updated: Oct
30, 2015 Trade Idea: Buy Investment Rationale: - Conservative business profile with pretty good financial fundamentals. Strong domestic market shares: mortgages 22%, savings 36%, SMEs 39%, food & agribusiness 85%. - Unique cross guarantee (local Rabobanks liable for each others obligations (1st level); ensures intra-group credit support (2nd level). - Rabobank released for 1H15 a strong net profit of EUR1.5bn (+41…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378332.pdf
EFTA01378326
Dataset 10
2015-10-28
1p
217w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > Europe Investment Grade Axa Sa
Updated: Oct
28, 2015 Trade Idea: ► Buy Investment Rationale: ► Fundamentally very sound issuer with a diversified cash flow profile and a strong capital basis. ► S&P Rating outlook is positive, thus the risk for Non-IG rating to be low. ► Very debt friendly behaviour. Strong call track record for institutional debt. ► Issuer is likely to optimize…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378326.pdf
EFTA01378357
Dataset 10
2020-12-01
1p
351w
Municipal Credit > Investment Grade State of Michigan
Updated: Oct
31, 2015 Trade Idea: o Buy state of Michigan general obligation bonds. Investment Rationale: a Security: The bonds are general obligations to which the State of Michigan pledges its full faith and credit. o The state's economy is improving. Since FY11, the State has seen 4 years of consecutive job growth, with FY14 showing growth of 2.23%. Unemployment has also recovered to be in line with the national…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378357.pdf
EFTA01378328
Dataset 10
2015-10-28
1p
263w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > Europe Investment Grade CNP Assurance
Updated: Oct
28, 2015 Trade Idea: 0 Buy Investment Rationale: 0 Largest French life insurer and central pillar of France's saving and pension system. The majority of the shares is held by the French State either directly or through agency banks 0 Solid 1H15 results led by an improvement in product mix and operating performance 0 Moderate gearing, strong Solvency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378328.pdf
EFTA01378351
Dataset 10
1p
357w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Structured Finance > Investment Grade Collateralized Loan Obligations (CLOs): Senior Classes
Updated: Oct
1, 2015 Trade Idea: Purchase 'AAA'-rated senior classes off of recently issued CLO transactions to take advantage of the floating-rate nature and currently wide credit spreads. Note these are private placements issued under Rule 144a. Investment Rationale: Credit enhancement: The senior tranche of post-crisis CLOs have credit enhancement of —35%, vs. hi-20s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378351.pdf
EFTA01378358
Dataset 10
1p
231w
Municipal Credit > Investment Grade NYC Transitional Finance Authority (TFA), NY Subordinate Future Tax Bonds
Updated: Oct
31, 2015 Trade Idea: o Buy NYC Transitional Finance Authority, NY Subordinate Future Tax Bonds. This is a name specific recommendation. The credit provides solid carry with little downside risk but we do not expect spreads to grind tighter. Investment Rationale: Security: The bonds are secured by New York City personal income (PIT) and sales tax revenue. Sales taxes are only available to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378358.pdf
EFTA01741356
Dataset 10
2016-10-18
5p
1,042w
Subject:
If the AK-47 is supposedly the best firearm, why doesn't the US military use it? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…Read More » Almost everyone I know supports Donald Trump. Is EFTA_R1_00031329 EFTA01741357 that the same for you? \ \ I Jeff Lee, CFO, Truth Seeker
Updated Oct
1: Interesting you should ask. I was at a dinner party last night, and we asked everyone present if ANY of them knew someone who said they were voting for Trump, and not one did. I work with over 120 people, and there are only two who claim to be voting for him…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741356.pdf
EFTA01378360
Dataset 10
1p
303w
Municipal Credit > Investment Grade State of Texas
Updated: Oct
31, 2015 Trade Idea: o Buy state of Texas general obligation bonds. Investment Rationale: 0 Security: The bonds are general obligations to which the state of Texas pledges its full faith and credit. 0 The state's general fund balance is solid with a balance of $18 billion or 19% of general fund revenues for FY14. The state has considerable resources in its Rainy Day Fund (Economic Stabilization Fund), which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378360.pdf
EFTA01378356
Dataset 10
1p
367w
Municipal Credit > Investment Grade State of California
Updated: Oct
31, 2015 Trade Idea: 0 Buy state of California general obligation bonds. Investment Rationale: o Security: The bonds are general obligations to which the state of California pledges its full faith and credit. Debt service is second in line of priority payments only behind K-12 and higher education funding. o Large, diverse, and dynamic economy. The state has the eighth largest economy in the world. Real GDP= $2.3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378356.pdf
EFTA01378362
Dataset 10
2017-03-22
1p
332w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Euroland Rates> Covered Bonds
Updated: Oct
27, 2015 Issue Coupon Mat SW Moodys 1st Amt Yield Swap- Cash Price ISIN Country I Sector I Beta France CIE FINANCEMINT FONCIER 0.626 11/1212021 AAA Ma 1,600.000,000 0.36 - 3 101.43 FR0012299394 CAISSE REFINANCE L'HABIT 3.3 9/23/20= MWA WA Aaa 2,200,000,000 0.47 - 1 118.88 FR0010945451 BPCE SFH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378362.pdf
EFTA01378355
Dataset 10
1p
258w
Municipal Credit > Investment Grade Atlanta, GA Senior Lien Airport Revenue Bonds
Updated: Oct
31, 2015 Trade Idea: 0 Buy Atlanta, GA senior lien airport revenue bonds. Investment Rationale: 0 Security: The bonds are secured by a senior lien on the airport's net revenues as well as a junior lien on the airport's PFC revenue. The airport has an additional bonds test that requires 1.3X projected maximum annual debt service coverage. 0 Debt service coverage in FY14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378355.pdf
EFTA01378347
Dataset 10
2024-12-01
1p
350w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE EM Credit > Investment Grade Gruma SAB de CV (GRUMAB)
Updated: Oct
29, 2015 Trade Idea: Maintain Buy GRUMAB 4 Vs 12/01/2024 Investment Rationale: ► Gruma is one of the world's largest corn flour, wheat flour and tortilla producers with leading industry positions in its Mexican home market as well as in the US. Gruma's strong competitive position is supported by a high degree of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378347.pdf
EFTA01378331
Dataset 10
2015-10-28
1p
213w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > Europe Investment Grade La Mondiale
Updated: Oct
28, 2015 Trade Idea: Buy Investment Rationale: o Large and diversified French life and protection insurance group, recently upgraded by S&P to A- (sub: BBB) o Recent merger provides further solvency buffers and risk management's improvements 0 Increased automatic solidarity links between AG2R Prevoyance and La Mondiale to 30% of shareholders equity o High likelyhood that the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378331.pdf
EFTA01378359
Dataset 10
1p
214w
Municipal Credit > Investment Grade Texas Permanent School Fund (PSF), TX Revenue Bonds
Updated: Oct
31, 2015 Trade Idea: r Buy Texas Permanent School Fund (PSF) revenue bonds. This is a name specific recommendation. The fund provides solid carry with little downside risk. Investment Rationale: r Security: The fund guarantees the debt of qualifying school districts. Texas school districts may be eligible to participate in the fund if their rating is below AAA, the district is accredited by the state…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378359.pdf
EFTA01378349
Dataset 10
1p
322w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Structured Finance > Mortgage Credit CMBS: Extension Protected Duper Tranches
Updated: Oct
26, 2015 Trade Idea: o Purchase extension protected senior bonds from recently issued CMBS transactions, priced at -2 bps inside of the last cash flow senior tranche but offering significant structural benefits Investment Rationale: o Credit enhancement: These classes are the "duper" tranche of CMBS deals, offering 30% credit support and significant protection above and beyond expected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378349.pdf
EFTA01378327
Dataset 10
2015-10-30
1p
244w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > Europe Investment Grade BANQUE FED CRED MUTUEL
Updated: Oct
30, 2015 Trade Idea: Buy Investment Rationale: - BFCM presents very solid fundamentals. It is part of the CM11-CIC Group (solidarity mechanism) which has a 13% market share of the French retail banking market. Strong geographic focus on France (around 74%), but small positions in Germany (Targobank), Benelux and Spain. - The business profile is healthy, with retail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378327.pdf
EFTA01378325
Dataset 10
2015-08-03
1p
258w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > Europe Investment Grade ASML HOLDING NV
Updated: Oct
2, 2015 Trade Idea: Buy Investment Rationale: Despite having outperformed the rest of the market again in June , the level of Z+ 78 (offer) for a 8 yr BBB+ / Baal is still attractive, especially when taking into account that the company hold a global monopoly in the lithographic equipment which is indispensable in the production of current and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378325.pdf
EFTA01378324
Dataset 10
2015-10-28
1p
216w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > Europe Investment Grade ASR
Updated: Oct
28, 2015 Trade Idea: r Buy Investment Rationale: r ASR has presented strong numbers. Credit metrics are sound, business risks are concentrated on the Netherland though. Sound Solvency 2 numbers (according to the issuer). 0 After the announcement of ABN's IPO, ASR's IPO may be announced earlier than expected (as early as 4O15-1Q16) r Low instrument rating…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378324.pdf
EFTA01378323
Dataset 10
1p
128w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > U.S. Investment Grade Walgreen Company (WAG)
Updated: Oct
1, 2015 Trade Idea: o Walgreen: stable operating and credit outlook. Spreads reflect the weaker credit metrics from the recent debt financed acquisition of Alliance Boots as well as weaker technicals from the additional S7 bn in debt issued. Investment Rationale: 0 Bonds no longer look attractive relative to peers Recommendation(s): Trade Ratings Issue Spread Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378323.pdf
EFTA01378307
Dataset 10
1p
125w
…Investment Grade Altria Group, Inc . (MO)
Updated: Oct
1, 2015 Trade Idea: ► Altria: stable operating and credit outlook supported by strong profitability and substantial free cash flow. Relatively wide spreads reflect the negative perception of tobacco and concerns over litigation which we believe are overstated. Investment Rationale: ► Recommendation moved to Neutral. Trade Ratings Issue Spread Cash View Horizon Ticker CPN Maturity CCY size Yield Price ISIN SEP Moodys Entry Target Loss Outperform 612 MO 4.25 819/2042…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378307.pdf
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