EFTA00820726Set 9
2016-08-2210p4,256w
From: "Morris, Paul V"
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: FW: (BUS) Fitch Downgrades United States Virgin Islands' IDR, GRT &
Date: Mon, 22 Aug 2016 22:12:42 +0000
FYI
Sent ... Monday, Aug 22, 2016, 5:44 PM
To: Morris, Paul V
Subject: FW: (BUS) Fitch Downgrades United States Virgin Islands' IDR, GRT &
Hi Paul,
Just got this notification on Bloomberg ... Robert T. (Bloomberg Mail)
Sent: Monday, August 22, 2016 5:42 PM
Subject: (BUS) Fitch Downgrades United States Virgin Islands' IDR, GRT &
(BUS) Fitch Downgrades United States Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820726.pdf
EFTA00195303Set 9
1991-12-2668p12,618w
ESTIMATED CURRENT
DESCRATION SYMEIWCUSIP TTIT OUANOTT PRCE VALUE ANNUAL INCOME YEW 1%4
ABERCROMBIE & FITCH CO-Cl. A ANF CASH 5,000 69.6300 348.150 3.500 1.0053
BSC RATING: STOCK 0/SECTOR ... DESORPTION RYA(SOL.CUSIP CcANTITY RATE (S) Men AMOUNT MOH AMOUNT
12:19106 ABERCROMBIE & FITCH CO.CL A ANF 5.000 0.1750 875.00
REC 1I /2806 PAY 1216,06
TOTAL 5875.00
Your messages ... MARCET ESTIMATED CURRENT
DESCRATION SYMEIWCUSIP MT OUANSTY PRCE VALUE ANNUM. INCOME YEW IN)
ABERCROMBIE & FITCH CO-Cl. A ANF CASH 5,000 67.4400 337.200 3.500 1.0380
BSC RATING: STOCK 0/SECTOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf
EFTA00797688Set 9
2017-07-18177p83,195w
less than "A2" by Moody's; and (c) if the counterparty is rated by Fitch, a long-term
unsecured debt rating of "A" or higher by Fitch and a short ... term unsecured debt rating of not
less than "F-1" from Fitch; provided however that SMBC Capital Markets, Inc. (with an
Acceptable SMBC Credit Support Party as its credit support ... Party) is not downgraded, withdrawn or qualified
by S&P or Moody's or Fitch from the long and short term ratings issued by such rating agencies
below the lesser
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf
EFTA01300058Set 10
5p2,128w
Moody's Investors Service. Inc. ("Moody's") and Fl by Fitch,
Inc. ("Fitch"), as further described under "Investment Policy". Each
such obligation will take the form of commercial paper ... Moody's Investors Service. Inc. ("Moody's") and Fl by Fitch. Inc.
("Fitch").
Assets from a maximum of 1101 Obligors may be purchased and held
by the Company.
The principal ... higher by Moody's and (iii) AA- or higher by
Fitch, will not be greater than 1201% of the principal amount of all
Assets then owned by the Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300058.pdf
EFTA01071219Set 9
2015-10-0661p10,160w
09/30/2015
• S&P rating
Ratings as determined by Moody's, S&P and Fitch, companies that assign credit ratings which rate a debtor's ability to pay back debt making ... available credit rating from any Nationally Recognizes Statistical Rating Organization (S&P, Moodys, and Fitch).
Source: BofA/Merrill Lynch Indices as of December 31, 2014 and March ... Index - Emerging Markets
Moody's and S&P rating. " Moddy's, S&P and Fitch ratings
Ratings as determined by Moody's, S&P and Fitch, companies that assign credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071219.pdf
EFTA00705304Set 9
2011-02-273p2,480w
game. The world learned that
the three dominant services — Moody' , Standard & Poor's and Fitch — had stamped sterling ratings on mortgage investments that
turned out to be nearly worthless ... Kroll is hewing to the status quo. Like Moody's, S.& P. and Fitch,
Kroll Bond Ratings will be paid by the issuers, just as the big three are.
EFTA00705304 ... each have about 40 percent of the ratings market. The
remainder is spread among Fitch and several lesser-known agencies.
"I think it's a tough industry to break into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705304.pdf
EFTA00195237Set 9
1991-12-2666p11,505w
ESTIMATED CURRENT
DESCRIPTION SYMEICt7CUSIP TIPS GAMIN PRCE VALUE AMOK INCOME YEID IF)
ABERCROMBIE 8 FITCH CO-CL A ANF CASH 10.000 65.1800 651.800 7,000 1.0739
BSC RATING: STOCK 0/SECTOR ... CESCAPTION SYMBCLCUSiP CcrNorr RATE (Sr DEBIT AMOUNT CREDIT AMOUNT
12+20/05 ABERCROMBIE & FITCH CO-CL A ANF 10.000 0.1750 1.750.00
REC 11,29[05 PAY 12120/05
TOTAL 51.750.00
Your ... mimeo CURRENT
DESCRATION SYMEICtiCUSIP TIPS OµNIITY PRCE VALUE ANNUAL INCOME YIELD IN)
ABERCROMBIE 8. FITCH CO-CL A ANF CASH 10,000 61.3200 613200 7,000 1.1416
BSC RATING: STOCK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf
EFTA02029821Set 10
2020-10-1524p12,977w
from Ch.
II and the agencies re-rate the issuer higher (the upside at Fitch is higher if they
rate the deal). Our target yield is that of our current ... Outlook. S
SW: BB-: Outlook, P Offer: 5105.875 (4.7% YTW, 342bp STW)
Fitch: BB-: Outlook, S Target: $97.25 (6.0% YTW, 430bp STW)
Credit and Investment Highlights:
Automotive
• Jaguar Land Rover ... Outlook, S
Offered at $112.25 (6.39%); Target: $114.000 (5.72%)
S&P: CCC+; Outlook, S
Fitch: CCC; Outlook, S
Credit and investment Highlights:
• ilOV operates in 37 housing markets throughout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf
EFTA01125251Set 9
2001-11-0120p11,582w
Ratings: Fitch AA-
Moody's A 1
NEW ISSUE - Book-Entry-Only (See "RATINGS" herein)
In the opinion of Winston & Strawn. Bond COMM. based on existing statutes. regulations. rulings ... SHALL NOT MEAN THE BENEFICIAL
OWNERS OF THE SERIES 2001 BONDS.
RATINGS
Fitch, Inc. ("Fitch") has given the Series 2001 Bonds a rating of "AA-." Such rating reflects only ... organization and an explanation of the significance of such rating may be obtained from
Fitch, One State Street Plaza, New York, New York 10004, Telephone: (212) 90.8-0500. Moody
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125251.pdf
EFTA01320297Set 10
1991-12-2646p9,652w
1/Mal MINCED ESTIVATE0
DESCRP1109 S11A30.CUSIP TYPE OUONITY PRICE MAE AWN% MOUE MONO
ABERCROMBIE & FITCH C041. A Alli CASH 5.000 69.9000 349,500 3.500 1.0014
BSC RAnN0 STOCX 0/SECTOR MN
BUCKINGWA1 ... intone ESMIATED
DESCRP11014 111.000:1106 TM OUMMEY al7K/ SOME AWOL 'OWE 11110 CM
ABERCROMBIE & FITCH CO-CI A ANF CASH 5,000 72.9800 364,900 3,500 0.9592
BSC P.AnNG ... Weal (SWAM ESIMM
DESCAMON SAW.:NIP Mt CRINITITY PRCE my( /JAM MOM M
ABERCROMBIE & FITCH COLA ANF CASH 5,000 81.6600 408.300 3.500 0.8572
BSC RATING: MOM cusccToR
SUCKINOrmi RESEARCH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf
EFTA01003882Set 9
2018-08-0578p42,479w
initial public offering of the Class A common stock of Abercrombie & Fitch Co. ("A&F" or
"Abercrombie & Fitch"), resulting in a gain of approximately $118 million. After this offering ... economic interest in, and approximately 94% of the total voting power of,
Abercrombie & Fitch
. the 1997 public offering of a significant portion of the Company's interest in Brylane ... other than its flagship store in New York City
. the complete separation of Abercrombie & Fitch from the Company in 1998 through an exchange of shares of
the Company's common
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003882.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
letters to Hollywood celebrities. 3 Forensic
Sciences 36:185-209, 1991.
42. Warren JI, Fitch WL, Dietz PE, Rosenfeld BD: Criminal offense,
psychiatric diagnosis, and psycholegal opinion: An analysis ... Courts Forensic Psychiatry
Clinic, New York, New York, January 20, 1990.
71. Dietz PE, Fitch LW, Crowder 3D, Warren 31: "Exorcism, Death,
and the Criminal Law," American Academy of Psychiatry ... Assassins,"
American Academy of Forensic Sciences, Anaheim, California,
February 21, 1991.
74. Dietz PE, Fitch LW, Warren JI: "Mass Media Hit Man," American
Academy of Psychiatry and the Law, Lake
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf