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"a European Bank"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00293376
Dataset 9
2p
1,229w
…have worked and traded together since 2007. Their backgrounds, experiences and strengths are different & complimentary. • The team traded a 5100million portfolio of avg. risk for
a European Bank
from September 2011 to June 2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns on months with large market declines. • The Atorus methodology is an aggregation of deep understandings of complex trading systems and market forces. The managers are driven by their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293376.pdf
EFTA02249595
Dataset 11
2018-06-07
2p
296w
Subject:
Re: Flight to Sao Miguel ( Azores)
From:
Lesley Groff
…90 I can hold it until tomorrow at this time. Let me know if you prefer to book the flight you found for less by this time tomorrow! or if I should confirm the one I found. thanks On Jun 7, 2018, at 10:53 AM, wrote: Only has
a European bank
account. We will figure it out tonight. About the Room, I think yes, we can try to share it)))) If doesn't mind..)) Thank you so much Lesley!!…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249595.pdf
EFTA00293314
Dataset 9
16p
2,640w
…a $50million (avg. notional risk of $100MM) portfolio for
a European Bank
from September 2011 to June 2013. ✓ Sector specific mandate experienced low correlation to broader markets even during market declines. ✓ Track record is non-portable as it is derived from a managed account and part of a broader portfolio. ✓ Win ratio of 38% achieved. ✓ Realized profit factor of 2.25X ✓ Generated positive returns on months with large market drawdowns (September 2011, May 2012) $1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293314.pdf
EFTA00593204
Dataset 9
2p
1,229w
…have worked and traded together since 2007. Their backgrounds, experiences and strengths are different & complimentary. • The team traded a 5100million portfolio of avg. risk for
a European Bank
from September 2011 to June 2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns on months with large market declines. • The Atorus methodology is an aggregation of deep understandings of complex trading systems and market forces. The managers are driven by their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593204.pdf
EFTA01086756
Dataset 9
2p
1,289w
…have worked and traded together since 2007. The partner's backgrounds, experiences and strengths are different & complimentary. • The team traded a $100million portfolio of risk for
a European Bank
from September 2011 to June 2013, achieving a profit factor in excess of 2X a win ratio of 40%, while generating positive returns on months with large market declines. • The Atorus methodology is an aggregation of deep understandings of complex trading systems and market forces. The managers are driven by their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086756.pdf
EFTA02249476
Dataset 11
2018-06-07
2p
220w
Subject:
Re: Flight to Sao Miguel ( Azores)
To:
Lesle Gro
To: Lesle Gro Cc: Fran: Sent Thur 6/7/2018 2:53:22 PM Subject: Re: Flight to Sao Miguel ( Azores) Only has
a European bank
account. We will figure it out tonight. About the Room, I think yes, we can try to share it)))) If doesn't mind..)) Thank you so much Lesley!!! Ornpaaneao c iPhone 7 "nom 2018 r., a 15:23, Lesley Groff aamican(a): The Terra Nostra Garden hotel only has 1 room available for your…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249476.pdf
EFTA01169572
Dataset 9
3p
1,908w
Eye on the Market I October 5.2011 J.P.Morgan What may be coming in Europe: a multi-faceted muddle-through plan that could reduce systemic risk As shown below, the last couple of months have seen no fewer than 10 inflection points in global equities. The latest surveys show that Europe is heading for recession, but that has been known for some time. What most of these gyrations reflect is perception of systemic risk emanating from the European…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169572.pdf
EFTA02690885
Dataset 11
16p
2,623w
…a $50million (avg. notional risk of $100MM) portfolio for
a European Bank
from September 2011 to June 2013. ,7 Sector specific mandate experienced low correlation to broader markets even during market declines. ✓ Track record is non-portable as it is derived from a managed account and part of a broader portfolio. ✓ Win ratio of 38% achieved. ✓ Realized profit factor of 2.25X ✓ Generated positive returns on months with large market drawdowns (September 2011, May 2012) $1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690885.pdf
EFTA01069732
Dataset 9
2011-07-05
7p
4,848w
…formed a joint venture with
a European bank
to hold a €2 billion portfolio of non-performing commercial mortgage loans backed by properties across Europe. Our manager acquired its portion of the JV at -40% of face value of the loans, and received financing from the seller as well as a preferred equity position. • European bank selling US assets: One of our managers acquired a portfolio of real estate loans sold by
a European bank
looking to reduce exposure to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069732.pdf
EFTA00293330
Dataset 9
26p
3,538w
…a $50million (avg. notional risk of $100MM) portfolio for
a European Bank
from September 2011 to June 2013. ✓ Sector specific mandate experienced low correlation to broader markets even during market declines. ✓ Track record is non-portable as it is derived from a managed account and part of a broader portfolio. ✓ Win ratio of 38% achieved. ✓ Realized profit factor of 2.25X ✓ Generated positive returns on months with large market draw downs (September 2011, May 2012)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293330.pdf
EFTA00590400
Dataset 9
2015-02-12
100p
33,760w
…made a $25 million commitment to FCI II on June 21, 2013. FCI II co-invests in FCI Fund as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank
with a total policy face amount of $371 million for approximately $27 million. The balance of BFP's future capital contributions are expected to be for premiums, fees and expenses. The Partnership's interest in FCI II was not subject to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf
EFTA00621325
Dataset 9
16p
2,646w
…a $50million (avg. notional risk of $100MM) portfolio for
a European Bank
from September 2011 to June 2013. ✓ Sector specific mandate experienced low correlation to broader markets even during market declines. ✓ Track record is non-portable as it is derived from a managed account and part of a broader portfolio. ✓ Win ratio of 38% achieved. ✓ Realized profit factor of 2.25X ✓ Generated positive returns on months with large market drawdowns (September 2011, May 2012) $1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621325.pdf
EFTA01086276
Dataset 9
2015-11-03
108p
35,449w
…2013. FCI II co-invests in Financial Credit Investment II, M. ("FCI Fund") as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank
with a total policy face amount of $371 million for approximately $27 million. The balance of BFP's future capital contributions are expected to be for premiums, fees and expenses. The Partnership's interest in FCI II was not subject to management or carried interest fees. In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086276.pdf
EFTA01101557
Dataset 9
2015-02-12
100p
33,810w
…made a $25 million commitment to FCI II on June 21, 2013. FCI II co-invests in FCI Fund as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank
with a total policy face amount of $371 million for approximately $27 million. The balance of BFP's future capital contributions are expected to be for premiums, fees and expenses. The Partnership's interest in FCI II was not subject to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf
EFTA00597681
Dataset 9
2015-10-16
88p
28,838w
…2013. FCI II co-invests in Financial Credit Investment II, M. ("FCI Fund") as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank
with a total policy face amount of $371 million for approximately $27 million. The balance of BFP's future capital contributions are expected to be for premiums, fees and expenses. The Partnership's interest in FCI II was not subject to management or carried interest fees. In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.pdf
EFTA00608765
Dataset 9
2015-10-12
108p
35,523w
…2013. FCI II co-invests in Financial Credit Investment II, L.P. ("FCI Fund") as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank
with a total policy face amount of $371 million for approximately $27 million. The balance of BFP's future capital contributions are expected to be for premiums, fees and expenses. The Partnership's interest in FCI II was not subject to management or carried interest fees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608765.pdf
EFTA01101457
Dataset 9
2014-11-11
100p
33,689w
…made a $25 million commitment to FCI II on June 21, 2013. FCI II co-invests in FCI Fund as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank
with a total policy face amount of $371 million for approximately $27 million. The balance of BFP's future capital contributions are expected to be for premiums, fees and expenses. The Partnership's interest in FCI II was not subject to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf
EFTA01101757
Dataset 9
2015-01-21
100p
34,068w
…made a $25 million commitment to FCI II on June 21, 2013. FCI II co-invests in FCI Fund as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank
with a total policy face amount of $371 million for approximately $27 million. The balance of BFP's future capital contributions are expected to be for premiums, fees and expenses. The Partnership's interest in FCI II was not subject to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.pdf
EFTA01085858
Dataset 9
2015-02-26
100p
34,196w
…made a $25 million commitment to FCI II on June 21, 2013. FCI II co-invests in FCI Fund as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank
with a total policy face amount of $371 million for approximately $27 million. The balance of BFP's future capital contributions are expected to be for premiums, fees and expenses. The Partnership's interest in FCI II was not subject to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085858.pdf
EFTA01169569
Dataset 9
2011-10-06
3p
1,573w
Subject:
J.P. Morgan Eye on the Market - Dexia and the endgame in Europe
From:
US GIO
To:
Undisclosed recipients:;
From: US GIO To: Undisclosed recipients:; Subject: J.P. Morgan Eye on the Market - Dexia and the endgame in Europe Date: Thu, 06 Oct 2011 00:45:37 +0000 Attachments: 10-05-11 - EOTM - The_year of living_dangerously.pdf Inline-Images: image001.png; image002.png; image003.png Eye on the Market, October 5, 2011 What may be coming in Europe: a multi-faceted muddle-through plan that could reduce systemic risk As shown below, the last couple of months…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169569.pdf
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