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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset28 total

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results for “"ETFC"”

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EFTA00284678Set 9

10p6,632w

REDI SSBS 13.46 470.06 470.06 0.00 0.00 USO PetUnil MCC 9114/2012 09.192012 Buy ETFC E'TRADE FINANCIAI- 71.586 9.1917 0.0400 710,970.68 BARC BONN ... PetUnil MCC 9114/2012 09.192012 Buy ETFC E'TRADE FINANCIAL 64.586 9.1917 0.0400 641,448.78 BAFIO CITAS 0.00 2.583.44 1.291.72 0.00 1291.72 USO PetUnil MCC 9114/2012 09.192012 Buy ETFC E'TRADE ... BARC CO/A3 0.00 36.28 18.14 0.00 18.14 USO PetUnil MCC 9114/2012 09.192012 Buy ETFC E'TRADE FINANCIAL 2.531 9.1917 0.0400 25,137.13 BARC FIDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00714076Set 9

2016-08-162p527w

TRADE Financial Preferred Date: Tue, 16 Aug 2016 14:26:55 +0000 Attachments: ETFC - Prelim Prosupp.pdf just saw your email i will put in for 5mm with morgan stanley ... Richard Kahn ( )" < Morning Rich, Morgan Stanley pricing a ETFC new issue $1000 Par Preferred Price Whisper: 6.25% — 6.375% Details: ANNOUNCED: E*TRADE Financial Preferred ISSUER: E*TRADE Financial Corporation ["ETFC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714076.pdf

EFTA00284627Set 9

2012-02-104p2,710w

REDI BARG 526 15560 155.00 0.00 0.00 USO Periled NIT 2/1012012 02/152012 Sell ETFC E•TRADE FINANCIAL C 200.000 9.1804 0.0125 1.833.541.71 NRA GSCO ... Periled NIT 2/1012012 02/152012 Sell ETFC E'TRADE FINANCIAL C 100.000 9.1831 0.0125 917.042.38 REDI GSCO 17.84 1.25020 125020 0.00 0.00 USO P per etu Un : NIT 2/1012012 02/192012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA02452971Set 11

2016-08-166p879w

Atlas, Andrew S < » wrote: Morning Rich, =/span> Morgan Stanley pricing a ETFC=new issue $1000 Par Preferred Price Whisper: 6.25% — 6.375%=/p> Details:=/span> 2 EFTA_R1_01553625 EFTA02452972 ANNOUNCED ... TRADE Financial Prefer=ed ISSUER: =C24> E'TRADE Financial Corporation ("ETFC"]</=pan> ISSUER RATINGS: 4,=A0 Baa3 / BBB- (Stable / Stable) EXPECTED SECURITY RATINGS:=Ba3 / BB- SECURITY DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452971.pdf

EFTA02454166Set 11

2016-08-1610p1,337w

tlas, Andrew S <AMMIIIMal= wrote: Morning Rich, Morgan Stanley pricing a ETFC new issue $1000 Par =referred Price Whisper: 6.25%- 6.375% 5 EFTA_R1_01555763 EFTA02454170 Details: ANNOUNCED: E*TRADE ... Financial =referred ISSUER: = E'TRADE Financial Corporation ="ETFC"] ISSUER RATINGS: =aa3 / BBB- (Stable / Stable) EXPECTED SECURITY RATINGS: Ba3 / BB- SECURITY =ESCRIPTION: &n=sp; Fixed-to-Floating Rate Non-Cumulative Perpetual

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454166.pdf

EFTA01784340Set 10

2016-08-165p785w

Details: ANNOUNCED: E*TRADE =inancial Preferred ISSUER: &n=sp; E•TRADE Financial Corporation ="ETFC"J ISSUER RATINGS: Baa3 / =BB- (Stable / Stable) EXPECTED 2 EFTA_R1_00105590 EFTA01784341 SECURITY RATINGS ... foregoing and to the voice recording of conversations with =ersonnel of Morgan Stanley. <ETFC • Prelim Prosupp.pdf> NOTICE: Morgan Stanley is not acting as a municipal advisor and the opinions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784340.pdf

EFTA02465736Set 11

2016-04-131p209w

other offers to allow me to give you a three year commi=tment. etfc 1 suggest you do a confllict c=eck on me. . discuss later 2 =C2 I will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465736.pdf

EFTA00414851Set 9

2012-04-206p1,746w

ests - CHE A's mixed - CB tops ests HBI loss narrower - RVBD outlook misses - ETFC swings to profit EFII earnings better - MCO elects chairman - EXTR cuts forecast TPX weak outlook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414851.pdf

EFTA00425736Set 9

2011-10-185p1,618w

Citi Greater China Investor Conference (Macau), Earnings (ABT, BK, BLK, MS, SVU, AXP, EBAY, ETFC) Thursday: Philadelphia Fed Index, Leading Indicators, Existing Homes Sales, EU Commission proposes measures on securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425736.pdf

EFTA02502869Set 11

2015-05-094p1,830w

force.. pareto . zipf, norma=. why are things distributed. central limit therom=C2 randomness. etfc. pwer =AO physical financilall iontellectaul, politcial. its us=s. dangers getting others to do work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502869.pdf

EFTA02501964Set 11

2015-05-063p1,644w

restoring force. . pareto . zipf, normal. why are=things distributed. central limit therom randomness..=A0 etfc. pwer physical fina=cilall iontellectaul, politcial. its uses. dangers =C240 getting others to do work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501964.pdf

EFTA00390785Set 9

2013-05-097p2,239w

VSTM, WPO, AXE, BCE, FR, OFC, SNH, BAM, BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU, NHTB, NRCI, NUE, ONB, RHP, SBAC, TEX, FRM, RSG, THI, TYL, SING, HUBG, LRY, MANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA00397162Set 9

2013-01-237p2,279w

Index, Leading Indicators, Earnings (ARG, BAX, BMY, DOV, KEY, LUV, MMM, RTN, XRX, ED, ETFC, JNPR, KLAC, MSFT, SBUX, T, VRSN) Friday: New Home Sales, Earnings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397162.pdf

EFTA00425821Set 9

2011-10-195p1,652w

SEIC, ST, SYBT, TIN, VCBI, WNS, WABC Reporting Post-Close: AXP, EBAY, ETFC, EW, LRCX, NE, NFX, SLM, SYK, WDC, WYNN, XLNX, AF, AMLN, BANR, BWLD, CAKE, CATY, CBST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425821.pdf

EFTA01071156Set 9

2012-10-228p6,322w

some bell-weather cyclical companies that reported so far (AMD, APD, BHI, CAT, ETFC, GE, GOOG, IBM, MCD, MSFT, PH). We're about to see how resilient an equity market

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071156.pdf

EFTA00857379Set 9

2015-05-074p1,906w

restoring force.. pareto . zipf, normal. why are things distributed. central limit therom randomness. etfc. pwer physical financilall iontellectaul, politcial. its uses. dangers poweful peeopl can effect outcomes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857379.pdf

EFTA02145596Set 10

2013-03-087p1,682w

Jones upgrades BAC & downgrades BBT/USB, Raja upgrades YAW • JPM upgrades CLR & NAV, CLSA downgrades ETFC, Evercore upgrades LXP e CS downgrades ROK & upgrades VOLC, JMP initiates KMPR (mp) & downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145596.pdf

EFTA02139472Set 10

2013-05-098p2,231w

VSTM, WPO, AXE, BCE, FR, OFC, SNH, BAM, BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU, NHTB, NRCI, NUE, ONB, RHP, SBAC, TEX, FRM, RSG, THI, TYL, SING, HUBG, LRY, MANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf

EFTA02145166Set 10

2013-03-148p2,074w

sees sales below ests — ASI reviewing options hires Bofa Secondaries (announced/priced): AWAY, SSNC, ETFC, CERS, OFC, ANAD IPO's (filed/priced): N/A EFTA_R1_00802247 EFTA02145168 US Key Research: • Barcap assumes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145166.pdf

EFTA02718362Set 11

2015-05-104p1,920w

restoring force. . pareto . zipf,=C2 normal. why are things distributed. central =imit therom randomness. etfc. pwe= physical financilall iontellectaul, politci=l. its uses. dangers getting others to do work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718362.pdf