EFTA00693423Set 9
2016-08-023p423w
Richard Kahn <
100,000 done at 81.75
Julie Minsky
Senior Registered Client Associate
Team Darrah l Merrill Lynch Wealth Management
The Park Avenue Office
Park Avenue 34 h Floor ... York I New York 10166
Team Darrah Website
From: Richard Kahn [manta
Sent: Tuesday, August 02, 2016 3:26 PM
To: Minsky, Julie
Subject: Re:
any updates
what ... done yet; best bid today is 81.50
Julie Minsky
Senior Registered Client Associate
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue 34th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693423.pdf
EFTA02387063Set 11
2016-08-025p428w
Richard Kahn
100,000 done at 81.75
Julie Minsky
Senior Registered Client Associate
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor ... York I New York 10166
EFTA_R1_01407829
EFTA02387063
Team Darrah =ebsite
From: =ichard Kahn
Sent: Tuesday, August 02, 2016 3:26 PM
To: Minsky, Julie
Subject: Re:
any updates ... EFTA_R1_01407830
EFTA02387064
Julie Minsky
Senior Registered Client Associate
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor I New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387063.pdf
EFTA00824975Set 9
2016-06-242p378w
British_are_Leavingt 20160624.pdf
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Darrah, John W - NEW YORK NY" <
Subject: UK Referendum
Date: June ... Darrah, John W - NEW YORK NY" < >, "Squillante, Jennifer - 2"
"Minsky, Julie' >, "Pollard, James S"
Attached is a one page summary on ML's thoughts of the potential impact ... vote.
Please give us a call if like to discuss.
Thanks,
John
John W. Darrah, IV
Managing Director - Wealth Management
Senior Financial Advisor
Portfolio Manager in the PIA Program
Team
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824975.pdf
EFTA02703202Set 11
2016-05-034p731w
Richard Kahn
Cc: "Darrah, John W - NEW YORK NY" , "Minsky, Julie"
Rich,
Below are the details on = BAC Step-Up note. I know you mentioned you had bought BAC debt ... carry a Survivor =ption.
Par Amount:
$1000 par
James S. Pollard
Registered Analyst
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor ... York I New York 10166
Team Darrah Website
The information set forth herein was from sources, which =e believe reliable but we do not guarantee its
accuracy neither the information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703202.pdf
EFTA02703140Set 11
2016-04-273p552w
Richard Kahn
Cc: "Minsk Julie" , "Darrah, John W - NEW YORK NY" =1
Rich,
I know Julie mentioned you may be interested in APPL. It'= taken a decent hit today after ... form approved before we can trade.
Best,
Jim
James S. Pollard
Registered Analyst
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor ... York I New York 10166
Team Darrah Website
The information set forth herein was from sources, which =e believe reliable but we do not guarantee its
accuracy neither the information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703140.pdf
EFTA02702268Set 11
2016-05-184p581w
Richard Kahn
Cc: "Minsky, Julie" , "Darrah, John W - NEW YORK NY" =It
<mailto
Rich,
Prospectus =ttached.
Details below.
EFTA_R1_02074074
EFTA02702268
Issuer:
W. R. Berkley Corporation (WRB) =ubordinated Debentures ... Expected settle: T+5)
Par Amount:
$25 par
James S. Pollard
Registered Analyst
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor ... York I New York 10166
Team Darrah Website
The information set forth herein was from sources, which =e believe reliable but we do not guarantee its
accuracy neither the information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702268.pdf
EFTA00825116Set 9
2016-06-222p536w
Date: June 22, 2016 at 10:15:26 AM EDT
To: "Richard Kahn
Cc: "Darrah, John W - NEW YORK NY"
Rich,
Below are the details on one of our structured ... maturity.
Let me know your thoughts.
Best,
Jim
James S. Pollard
Registered Analyst
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
Team Darrah Website
The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825116.pdf
EFTA00826577Set 9
2016-05-313p742w
Date: May 31, 2016 at 11:23:32 AM EDT
To: "Richard Kahn >
Cc: "Darrah, John W - NEW YORK NY" < "Squillante, Jennifer - 2"
Rich,
Prospectus and details attached.
Ticketing opens ... Date: ITBD (Expected settle: T•5)
Par Amount:
James B. Pollard
Registered Analyst
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor ... York I New York 10166
Team Darrah Website
The information set forth herein was from sources. which we believe reliable but we do not guarantee its accuracy neither the information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826577.pdf
EFTA00653099Set 9
2016-08-031p143w
300M executed today; 200M @ 81.75 & 100M @ 81.80
Julie Minsky
Senior Registered Client Associate
Team Darrah l Merrill Lynch Wealth Management
The Park Avenue Office
ue l 34th Floor ... York l New York 10166
irect
Team Darrah Website
This message, and any attachments, is for the intended recipient(s) only, may contain information that is
privileged, confidential and/or proprietary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653099.pdf
EFTA00822634Set 9
2016-08-031p134w
sold 100,000 @ 81.75
Julie Minsky
Senior Registered Client Associate
Team Darrah l Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue l 34th Floor I New York ... York 10166
Direct
Team Darrah Website
This message, and any attachments, is for the intended recipient(s) only, may contain information that is
privileged, confidential and/or proprietary and subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822634.pdf
EFTA00824043Set 9
2016-07-113p549w
Date: July 11, 2016 at 12:16:48 PM EDT
To: Richard Kahn
Cc: "Darrah. John W - "Pollard, James S"
"Graff, Guido M - "Minsky, Julie"
Subject: RE: Swaption Indications
Rich ... mailto:
Sent: Friday, July 08, 2016 9:48 AM
To: Weitzman, Maria P -
Cc: Darrah, John W - Pollard, James S; Graff, Guido M - Minsky, Julie
Subject: Re: Swaption Indications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824043.pdf
EFTA01783798Set 10
2016-08-032p146w
300M =xecuted today; 200M @ 81.75 & 100M @ 81.80
Julie Minsky
Senior Registered Client Associate
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor ... York I New York 10166
Direct
Team Darrah =ebsite
EFTA_R1_00104750
EFTA01783798
This message, and any attachments, is for the intended =ecipient(s) only, may contain information that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783798.pdf
EFTA02462751Set 11
2016-05-112p283w
style="font-size:10.0ptfont-family:"Georgia",seritcolor:=1f497d">Julie Minsky
Client Associate
<=>Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue 134th Floor ... York I New York 10166
julie.minsky@ml=com
Team Darrah Website=/span> <http://fa.ml.com/john_w_darrah>
4)=A0
This message, and any attachments, is for the intended recipient
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462751.pdf
EFTA02397757Set 11
2016-08-032p133w
Richard Kah
Bid ask is 81.25x82.25
Julie Minsky
Senior Registered Client Associate
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor ... York I New York 10166
Direct
Team Darrah Website <http://fa.ml.com/john_w_darrah>
This message, and any attachments, is for the intended recipient(s) only, may contain information that is
privileged
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397757.pdf