""Credit Linked Notes"" — Epstein Files Search

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EFTA01090388Set 9

2012-10-1512p6,869w

Banking 5 YEARS USD SVSP Product Type: 1299 EUSIPA category: 1299 Indicative Termsheet Credit Linked Notes linked to Reference Entity: Bolivarian Republic of Venezuela Single Name / Cash Settlement I American ... MAIN CHARACTERISTICS Product Description Societe Generale is arranging for the issue of credit-linked Note linked to the Reference Entity. In case of occurrence of a Credit Event in relation ... Pending Credit Event is delivered. Coupon(s) (subject to the provisions of paragraph "Credit Linked Notes Provisions' and of the Credit Technical Annex) Rate of Interest 8.00% per annum [payable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090388.pdf

EFTA01090412Set 9

2012-10-1812p6,884w

Banking 5 YEARS USD SVSP Product Type: 1299 EUSIPA category: 1299 Indicative Termsheet Credit Linked Notes linked to Reference Entity: Petroleos de Venezuela, S.A. Single Name / Cash Settlement / American ... MAIN CHARACTERISTICS Product Description Societe Generale is arranging for the issue of credit-linked Note linked to the Reference Entity. In case of occurrence of a Credit Event in relation ... Pending Credit Event is delivered. Coupon(s) (subject to the provisions of paragraph "Credit Linked Notes Provisions' and of the Credit Technical Annex) Rate of Interest 8.25% per annum [payable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090412.pdf

EFTA01090400Set 9

2012-10-1812p6,888w

Banking 3 YEARS USD SVSP Product Type: 1299 EUSIPA category: 1299 Indicative Termsheet Credit Linked Notes linked to Reference Entity: Petroleos de Venezuela, S.A. Single Name / Cash Settlement / American ... MAIN CHARACTERISTICS Product Description Societe Generale is arranging for the issue of credit-linked Note linked to the Reference Entity. In case of occurrence of a Credit Event in relation ... Pending Credit Event is delivered. Coupon(s) (subject to the provisions of paragraph "Credit Linked Notes Provisions' and of the Credit Technical Annex) Rate of Interest 6.00% per annum [payable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf

EFTA01376137Set 10

Security Counterparty whether in the form of a swap transaction. structured bond investment, credit-linked note, credit-linked certificate or other similar instrument (including. without limitation, a Loan Credit Default

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376137.pdf

EFTA01478561Set 10

2013-10-1711p2,506w

external demand and reduced fiscal austerity should promote slow but positive GDP growth. § Credit-Linked Note on European "Distressed" Nations — See attached presentation § Issuer: TBD, Currency: USD, Maturity: 5 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478561.pdf

EFTA01460452Set 10

2013-10-011p496w

external demand and reduced fiscal austerity should promote slow but positive GDP growth. § Credit-Linked Note on European "Distressed" Nations - See attached presentation § Issuer: TBD, Currency: USD, Maturity: 5 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460452.pdf

EFTA01350913Set 10

2013-10-222p160w

unreachable Position Review - referred report format and frequency Investment/Trade Ideas - [Tazia] European Recovery Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland) EUR 2yl0y Curve Steepener Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350913.pdf

EFTA01344122Set 10

2013-10-221p201w

referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland) ii. EUR 2yl0y Curve Steepener Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344122.pdf

EFTA01181873Set 9

2015-09-182p324w

cycle reversal. Do you have a moment to chat? 1. 10y credit linked note on Petrobras that pays 3mL+445bps and has the following redemption profile: • Credit event

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181873.pdf

EFTA01368583Set 10

2015-09-181p222w

cycle reversal. Do you have a moment to chat? 1. 30y credit linked note on Petrobras that pays 3mL+445bps and has the following redemption profile: • Credit event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368583.pdf

EFTA01412974Set 10

2015-09-182p210w

cycle reversal. Do you have a moment to chat? 1. lOy credit linked note on Petrobras that pays 3mL+445bps and has the following redemption profile: Credit event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412974.pdf

EFTA01344491Set 10

referred report format and frequency Iv. Investment/Trade Ideas - [Tazia] a. European Recovery i. credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for Syrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344491.pdf

EFTA01344474Set 10

referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery 1. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for Syrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344474.pdf

EFTA01350905Set 10

2013-10-228p647w

referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for 5yrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350905.pdf

EFTA01344508Set 10

Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs) ii. EUR 2y10y Curve Steepener Note (4.7S% x n/N paid semi-annually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344508.pdf

EFTA01344476Set 10

2013-10-221p216w

referred report format and frequency IV. Investment/Trade Ideas - (Tazia) a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for Syrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344476.pdf

EFTA01344120Set 10

referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344120.pdf

EFTA01344483Set 10

referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344483.pdf

EFTA01344513Set 10

Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs) ii. EUR 2y10y Curve Steepener Note (4.75% x n/N paid semi-annually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344513.pdf

EFTA01351245Set 10

2013-10-229p741w

report format and frequency EFTA01351250 IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for 5yrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351245.pdf

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Results by Dataset21 total

Set 9

4

Set 10

17

Corpus: 1990-03-17 – 2025-12-01

October 2012

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