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EFTA02487127
Dataset 11
2015-09-22
1p
74w
Subject:
Volkswagen
emission scandal
From:
Richard Kahn <
To:
jeffrey E.
From: Richard Kahn < Sent: Tuesday, September 22, 2015 3:01 PM To: jeffrey E. Subject:
Volkswagen
emission scandal http://finance.yahoo.com/news/
volkswagen
-sets-aside-7-3-100902847.html# currently you own 5000 shares at 50.86 (purchased 4/13/2015) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487127.pdf
EFTA00655747
Dataset 9
2015-04-14
2p
356w
Subject:
RE: Levered plays on BASE Allianz and
Volkswagen
[C]
From:
Daniel Sabba
To:
"jeffrey E." <jeevacationggmail.com>
…Ariane Dwyer , Paul Morris , Richard Kahn < Subject: RE: Levered plays on BASE Allianz and
Volkswagen
[C] Date: Tue, 14 Apr 2015 14:38:24 +0000 Classification: Confidential Jeffrey, We received the quanto USD prices for 3m 100% calls and 6m 90% calls. They work for a notional of USD 5mm. 3m qUSD 100% Call Offer Mid Level Spot Ref BASFn.DE 3.55% 3.22% 94.67 ALVG.DE 2.10% 1.78% 168.05 4.60% 4.25…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655747.pdf
EFTA01472885
Dataset 10
2015-04-23
6p
412w
Subject:
RE: Levered plays on BASF, Allianz and
Volkswagen
[C]
From:
Daniel Sabba cffi.
To:
jeffrey E. <
[email protected]
>
Subject: RE: Levered plays on BASF, Allianz and
Volkswagen
[C] From: Daniel Sabba cffi. Date: Thu, 23 Apr 2015 10:24:24 -0400 To: jeffrey E. <
[email protected]
> Cc: Vahe Stepanian Ariane Dwyer Paul Morris Richard Kahn Classification: Confidential Jeffrey, Refreshed levels on the quanto-USD options are below. Would you have a moment to finish our conversation from this morning? Also, would you like us to price listed look-alike OTC trades since listed trades can't currently…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472885.pdf
EFTA01457267
Dataset 10
2015-04-13
1p
237w
Subject:
Levered plays on BASF, Allianz and
Volkswagen
[C]
From:
Daniel Sabba
To:
'jeffrey E.'
…2015 2:41 PM To: 'jeffrey E.' Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and
Volkswagen
[C] Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect with European colleagues to explore other opportunities, including credit. A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457267.pdf
EFTA01457265
Dataset 10
2015-04-13
1p
190w
Subject:
Levered plays on BASF, Allianz and
Volkswagen
[C]
From:
Daniel Sabba
To:
'Jeffrey E.'
…2015 2:41 PM To: 'Jeffrey E.' Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and
Volkswagen
[C] Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect with European colleagues to explore other opportunities, including credit. A. Quanto call options (denominated in USD). The idea is to benefit on the performance in local…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457265.pdf
EFTA01457183
Dataset 10
2015-04-13
1p
262w
Subject:
Levered plays on BASF, Allianz and
Volkswagen
[C)
From:
Daniel Sabba
To:
jeffrey E. [jeeyacation mail.com
From: Daniel Sabba Sent: 4/13/2015 2:41:23 PM To: jeffrey E. [jeeyacation mail.com CC: Vahe Ste anion I I Ariane Dw ; Paul Morris BCC: Subject: Levered plays on BASF, Allianz and
Volkswagen
[C) Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect with European colleagues to explore other opportunities, including credit. A. Quanto call options (denominated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457183.pdf
EFTA02367705
Dataset 11
2015-04-14
3p
448w
Subject:
RE: Levered plays on BASF, Allianz and
Volkswagen
(Cl
From:
Daniel Sabba
To:
jeffrey E.
…for E=R FX. B. =n-the-money vanilla call-options (denominated in EUR). = The goal is to purchase =ptions whose premium is mostly composed by intrinsic value to obtaining la=ge embedded option leverage. Vol references (from Bloomberg): EFTA_R1_01366160 EFTA02367705 3m BASF (VAS GR) 100% implied vol: 22.1=% 3m Allianz (ALV GR) 100% implied vol: 15.35%</=> 3m
Volkswagen
(VOW GR) 100% implied vol: 25.08% We will revert tomorrow. Please let us know if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367705.pdf
EFTA00705212
Dataset 9
2015-04-23
4p
778w
Subject:
RE: Levered plays on BASF, Allianz and
Volkswagen
[C]
From:
Daniel Sabba
To:
"jeffrey E." <
[email protected]
>
…160 Offer: 3.85 IV: 21.10 / 21.85 Delta: 0.42 Regards, Daniel From: Jeffrey E. [mallto:JeevacatIon@gmalLoom] Sent: Thursday, April 23, 2015 10:29 AM To: Daniel Sabba Subject: Re: Levered plays on BASF, Alllanz and
Volkswagen
[C] yes On Thu, Apr 23, 2015 at 10:24 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, Refreshed levels on the quanto-USD options are below. Would you have a moment to finish our conversation from this morning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705212.pdf
EFTA00859119
Dataset 9
2015-04-17
3p
478w
Subject:
Fwd: Levered plays on BASF, Allianz and
Volkswagen
[C]
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…2015 2:41 PM To: 'Jeffrey E.' Cc: Vahe Stepanian; Mane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and
Volkswagen
IC) EFTA00859119 Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect with European colleagues to explore other opportunities, including credit. A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859119.pdf
EFTA00858842
Dataset 9
2015-04-22
4p
714w
Subject:
Fwd: Levered plays on BASF, Allianz and
Volkswagen
[C]
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…2015 2:41 PM To: 'jeffrey E.' Cc: Vahe Stepanian; Mane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and
Volkswagen
[C] Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect with European colleagues to explore other opportunities, including credit. A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858842.pdf
EFTA00858996
Dataset 9
2015-04-19
3p
594w
Subject:
Fwd: Levered plays on BASF, Allianz and
Volkswagen
[C]
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…2015 2:41 PM To: Jeffrey E.' Cc: Vahe Stepanian; Mane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and
Volkswagen
[C] Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect with European colleagues to explore other opportunities, including credit. A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858996.pdf
EFTA00858634
Dataset 9
2015-04-23
4p
572w
Subject:
Re: Levered plays on BASF, Allianz and
Volkswagen
[C]
From:
"jeffrey E." <
[email protected]
>
To:
Daniel Sabba
From: "jeffrey E." <
[email protected]
> To: Daniel Sabba Subject: Re: Levered plays on BASF, Allianz and
Volkswagen
[C] Date: Thu, 23 Apr 2015 14:28:49 +0000 yes On Thu, Apr 23, 2015 at 10:24 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, Refreshed levels on the quanto-USD options are below. Would you have a moment to finish our conversation from this morning? Also, would you like us to price listed look-alike OTC trades since…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858634.pdf
EFTA01449594
Dataset 10
2013-08-01
1p
254w
…3) 48.526 (121,921.58) 85 Purchase FRAPORT AG ISIN DE0005773303 SEDOL 7107551 2,500.000 65.171 (162,928.24) 8(7 (ID: 03856U-)0-0) 48.991 (122,844.18) 812 Purchase
VOLKSWAGEN
AG PFD ISIN DE0007664039 SEDOL 700.000 247.527 (173,269.02) 8114 5497168 (ID: 925662-92-3) 185.303 (130,101.38) 8/12 Purchase FRAPORT AG ISIN DE0005773303 SEDOL 7107551 2,500.000 65.887 (164,717.93) 8/14 (ID: D3B58U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449594.pdf
EFTA02424337
Dataset 11
2010-05-20
2p
374w
Subject:
Re: What
From:
Jeffrey Epstein <
[email protected]
>
To:
JE Vacation 'eevacation gmail.com)
…is the worst car at the house, why would I CHOOSE to drive that? Sent via portable phone From: Jeffrey Epstein <jeevacation®gmail.com> Date: Thu 20 Ma 2010 12:19:46 -0400 To: Subject: Re: What you feel it ok to ask me to live as a chevy, cook like a
volkswagen
,expect me to be surrounded by cheap jeeps. and then you refuse to drive a jag.. because it is not good enough for you. On Thu, May 20…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424337.pdf
EFTA00859646
Dataset 9
2015-04-13
1p
121w
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabba < >, Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Daniel Sabba < >, Richard Kahn Subject: Date: Mon, 13 Apr 2015 16:36:53 +0000 buy 5000 shares of BASF, 5000
volkswagen
and 5000 alliance. german insurance co. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859646.pdf
EFTA00816308
Dataset 9
2016-10-01
1p
121w
From:
"Jeffrey E." <
[email protected]
>
To:
Raafat Alsabbagh
From: "Jeffrey E." <
[email protected]
> To: Raafat Alsabbagh Subject: Date: Sat, 01 Oct 2016 23:53:26 +0000 look carefully at
volkswagen
. they were sued by many , their tactics are the only ones available please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816308.pdf
EFTA00758857
Dataset 9
2010-05-20
2p
370w
Subject:
Re: What
From:
Jeffrey Epstein <
[email protected]
>
To:
"JE Vacation"
[email protected]
>
…house, why would I CHOOSE to drive that? Sent via portable phone From: Jeffrey Epstein <
[email protected]
> Date: Thu, 20 May 2010 12:19:46 -0400 To: Subject: Re: What you feel it ok to ask me to live as a chevy, cook like a
volkswagen
,expect me to be surrounded by cheap jeeps. and then you refuse to drive a jag.. because it is not good enough for you. On Thu, May 20, 2010 at 6:45 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758857.pdf
EFTA01363314
Dataset 10
2004-01-29
1p
200w
…1/30/2002 Registration Expiration Date: 1/29/2004 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make:
Volkswagen
Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Plate Information License Plate Type: License Plate Number: Plate State: ource Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: VVVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make:
Volkswagen
Model: Passat Series: as Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363314.pdf
EFTA01457181
Dataset 10
2015-04-13
1p
271w
From:
Jeffrey E
To:
Daniel Sabha; Richard Kahn
…Would you like us to buy in US market versus German market? From: Jeffrey E Sent: Monday, April 13, 2015 12:37 PM To: Daniel Sabha; Richard Kahn Subject: buy 5000 shares of BASF, 5000
volkswagen
and 5000 alliance. german insurance co. Min please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457181.pdf
EFTA01499539
Dataset 10
2013-07-01
1p
188w
…PFD 67,256.25 02005N-304 ALLYPB NA /CAA GMAC CAPITAL TRUST I 26.55 80,000.000 2,124,000.00 1,882,773.60 241,226.40 162,480.00 7.65% PFD STK 81/8% 361860-20-8 ALLYPA P
VOLKSWAGEN
AG PFD 237.22 700.000 166,054.28 167.018.58 (964.30) ISIN DE0007664039 SEDOL 5497168 928662-92-3 UR Total Preferred Stocks 95.699,37828 $4,832,034.69 5767,343.59 5430…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499539.pdf
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