EFTA00610467Set 9
2008-11-132p347w
omor VViIbtImann lelmiana, uus...
23700 Chagrin Blvd.
Beachwood i 44122
Statement
REMIT TO
El • BASF
Tel: BASF Agricultural Products Tne Chem cat C,ornnany
de Puerto Rico
23229 Network Place ... Page 1 of 1 Customer Copy
EFTA00610467
%SF Agricultural Products cm Puerto Rico CI BASF
Tr* Gnemical Company
COMMERCIAL INVOICE
FROM: INVOICE NO: 3093644412
BASF Agricultural Products de Puerto Rico ... INVOICE DATE: 13-Nov-2008
STATE RD. 62, KM 47.3 BASF ORDER NO: 1393378305
MANATI, PR 00674 CUSTOMER PO NO: 04
LOGISTIC COOR: Export, M. Santiago
MODE OF TRANSPORT: Vessel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610467.pdf
EFTA00858842Set 9
2015-04-224p714w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
Date: Wed, 22 Apr 2015 12:29:23 +0000
Forwarded message ---------
From ... Date: Sun, Apr 19, 2015 at 6:22 PM
Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Jeffrey E <jeevacation@gmail.com>
Date ... Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Daniel Sabba
Date: Tue, Apr 14, 2015 at 10:38 AM
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858842.pdf
EFTA00705212Set 9
2015-04-234p778w
Paul Morris , Vahe Ste anian , Ariane Dwyer
, Richard Kahn
Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
Date: Thu, 23 Apr 2015 16:09:37 +0000
Classification: Confidential ... Expiry: July 15 2015
Strike: 230
Offer: 9.45
IV: 27.25 / 27.95
Delta: 0.45
BASF (Bloomberg Ticker BAS GY)
Ref: 90.28
Expiry: July 15 2015
Strike: 92 AC
Offer ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705212.pdf
EFTA00858996Set 9
2015-04-193p594w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
Date: Sun, 19 Apr 2015 22:22:47 +0000
Forwarded message -----
From ... Date: Fri, Apr 17, 2015 at 2:22 PM
Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Daniel Sabba
Date ... Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
To: "jeffrey E."
Cc: Vahe St anian Arian Dw er , Paul Morris
, Richard Kahn
Classification: Confidential
Jeffrey,
We received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858996.pdf
EFTA00858634Set 9
2015-04-234p572w
From: "jeffrey E." <jeevacation@grnail.com>
To: Daniel Sabba
Subject: Re: Levered plays on BASF, Allianz and Volkswagen [C]
Date ... Vahe Stepanian; Mane Dwyer; Paul Morris; 'Richard Kahn'
Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
Classification: Confidential
Jeffrey,
EFTA00858634
We received the quanto USD prices ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858634.pdf
EFTA01472885Set 10
2015-04-236p412w
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. <jeevacation@gmail.com>
Cc: Vahe Stepanian ... Vahe Stepanian; Ariane Dwyer; Paul Morris; 'Richard Kahn'
Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
Classification: Confidential
Jeffrey,
We received the quanto USD prices ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472885.pdf
EFTA00859119Set 9
2015-04-173p478w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
Date: Fri, 17 Apr 2015 18:22:50 +0000
Forwarded message
From ... Date: Tue, Apr 14, 2015 at 10:38 AM
Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
To: "jeffrey E."
Cc: Vahe Ste anian Ariane Dw er , Paul ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859119.pdf
EFTA00610443Set 9
2008-02-053p420w
Telephone:
6100 Red Hook Quarter, Suite A2-7 Far:
Thomas. 00802
Vendor: BASF Construction ChemicaLs Caribbean Purchase Order No: 05
P.O. Box 9778
Caguas, PR 00726
Fax No.: I Order ... Buyer: Lafayene Contractors. IC as agent for the Buyer. Vendor: BASF Construction Chemicals Caribbean
LS.J..LLC
By: William Bowles By:
55" wit'
I afaycuc I .1CITargilato/Worderknen Form ... Hanna
From: Monique Harrytmoniqueharry©hotmail.com]
Sent: Friday, February 06, 2009 12:43 PM
To: BASF Chemical
Cc: Ricardo Basf; Daphne Wallace; Emad Hanna: Rich Kahn; ZorroRanch (AOL)
Subject: FW: Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610443.pdf
EFTA01288997Set 10
2016-12-31204p88,660w
BASF SE SPONS ADR Security Identifier: BASFY
ISING L 50552625057 CUSIP 055262505
Dividend Option: Cash
04113115 5.000 000 101.6110 508,056.00 92.5700 462,850.00 -45,206.00 12,163.55 2.62%
BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf
EFTA01069752Set 9
2011-07-127p2,252w
resources, insure the
orderly and clear presentation of the evidence, and
FN16. See BASF Corp. v. Symington, 50 reduce juror confusion.
F.3d 555. 557 (8th Cir.1995) ( realigning the
parties ... reflect actual controversy where For all these reasons, the Defendants' Motion to
plaintiff (BASF) filed declaratory judgment Realign the Order of Proof for Trial Presentation is
on statute of limitations ... defendant GRANTED.
"claims injury by BASF, and is therefore the
natural plaintiff'); St. Paul Mercury Ins. Co. Del.Super.,2003.
v, Lexington. Ins. Co.. 888 F.Suop. 1372 Saudi Basic Industries
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069752.pdf
EFTA02367705Set 11
2015-04-143p448w
April 14, 2015 12:55 PM
To: jeffrey E.
Subject: RE: Levered plays on BASF, Allianz and Volkswagen (Cl
Classification: Confidential
We are working on them.
<=p>
jeffrey E. Imailto ... April 14, 2015 8:13 AM
To: Daniel Sabba
Subject: Re: Levered plays on BASF, Allianz and Volkswagen [C]co:p>
prices ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367705.pdf
EFTA01114935Set 9
2009-03-0358p16,017w
Corp. v. Lillis,
953 A.2d 241 (Del. 2008) 30
BASF Corp. v. POSM H Props. P'ship, LP,
09 Civ. 3608, 2009 WL 522721 (Del. Ch. March ... duty to correct or cure a
deficient request from limited partners. See, e.g., BASF Corp. v. POSM 11 Props.
P'ship
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf
EFTA00613940Set 9
2009-03-0358p16,044w
Corp. v. Lillis,
953 A.2d 241 (Del. 2008) 30
BASF Corp. v. POSM H Props. P'ship, LP,
09 Civ. 3608, 2009 WL 522721 (Del. Ch. March ... duty to correct or cure a
deficient request from limited partners. See, e.g., BASF Corp. v. POSM 11 Props.
P'ship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf