EFTA01479348Set 10
2013-11-262p218w
Subject: Fw: INTC buy-and-write [C
From: Paul Morris <
Date: Tue, 26 Nov 2013 14:41:35 -0500
To: Vahe Stepanian
Classification: Confidential
Paul Morris
Managing Director
Deutsche Bank ... jeevacation@gmail.com,
as
Cc: , Paul Morris, Vahe Stepanian/db
MINI
Date: 11/22/2013 10:25 AM
Subject: INTC buy-and-write [C]
Classification: Confidential
Not fancy - INTC, down over 4.5% following a self ... outperformance., $2 eps for 2014E (current 12x
vs large cap semi peers at 16x)
INTC spot is $24.09
Dec 23 calls are -$1.21 bid
Dec 24 calls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479348.pdf
EFTA01446636Set 10
2013-11-261p207w
From: Paul Morris
Sent: 11/26/2013 : :
To: jeeyacation@gmail.com
Subject: Fw: INTC buy-and-write [C)
Attachments: INTC 11.22.13.pdf
Classification: Confidential
you're right, yes i get it,
Paul Morris
Managing Director ... jeevacation@gmailcom.
Cc. harrybellellINMINI. Paul Morris. Vahe Stepaniaacas
Date 11/22:2013 10.25AM
Subject. INTC buy-and-write IC]
Classification: Confidential
Not fancy - INTC, down over 4.5% following a self ... outperformance., $2 eps for 2014E (current 12x vs large cap semi peers at 16x)
INTC spot is $24.09
Dec 23 calls are —$1.21 bid
Dec 24 calls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446636.pdf
EFTA00976405Set 9
2013-11-233p540w
jeffrey epstein" leevacation®gmail.cotn>
Cc: "Paul Ma, "Vahe Stepanian" < >, "Harry
Beller"
Subject: Re: INTC buy-and-write [C]
Date: Sat, 23 Nov 2013 13:27:43 +0000
Importance: Normal
Inline ... Jeffrey - With this I was proposing an at the money buy and write on INTC (the Dec at the money's were trading at a 1.7pct premium to
intrinsic ... Jeffrey Epstein [jeevacation@gmail.com]
Sent: 11/23/2013 10:08 AM CET
To: Tazia Smith
Subject: Re: INTC buy-and-write [C]
what are you proposing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976405.pdf
EFTA01479343Set 10
2013-11-221p167w
Subject: INTC buy-and-write
From: Tazia Smith <
Date: Fri, 22 Nov 2013 10:25:42 -0500
To: eevacation@•mail.com
Cc:
Paul Morris
Vahe Stepanian <
Classification: Confidential
Not fancy - INTC ... outperformance., $2 eps for 2014E (current 12x
vs large cap semi peers at 16x)
INTC spot is $24.09
Dec 23 calls are -$1.21 bid
Dec 24 calls ... INTC has a 3.7% current dividend yield, goes ex 2/5, reports 1/16 (Jan expiry
is 1/18)
(See attached file: INTC 11.22.13.pdf)
(Embedded image moved to file: pic21814.gif)
Tazia Smith
Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479343.pdf
EFTA01186817Set 9
2013-11-221p223w
From: Tazia Smith
To: jeevacation@gmail.com
Cc: Paul Morris c >, Vahe Stepanian
Subject: INTC buy-and-write [C]
Date: Fri, 22 Nov 2013 15:25:43 +0000
Attachments: INTC_11.22.13.pdf
Inline-Images ... unnamed; unnamed(1)
Classification: Confidential
Not fancy - INTC, down over 4.5% following a self-critical Analyst Day. DB is one of the only analysts across the Street
defending the name ... outperformance., $2 eps for 2014E (current 12x vs large cap semi peers at 16x)
INTC spot is $24.09
Dec 23 calls are —$1.21 bid
Dec 24 calls
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186817.pdf
EFTA00977104Set 9
2013-11-262p273w
From: Paul Morris >
To: jeevacation@gmail.com
Subject: Fw: INTC buy-and-write [C]
Date: Tue, 26 Nov 2013 19:49:23 +0000
Attachments: 1NTC_11.22.13.pdf
Inline-Images: unnamed; unnamed(1)
Classification: Confidential ... Date: 11/22/2013 10:25AM
Subject: INTO buy-and-write IC]
Classification: Confidential
Not fancy - INTC, down over 4.5% following a self-critical Analyst Day. DB is one of the only ... outperformance., $2 eps for 2014E (current 12x vs large cap semi peers at 16x)
INTC spot is $24.09
Dec 23 calls are —$1.21 bid
Dec 24 calls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977104.pdf
EFTA01367795Set 10
2015-05-221p628w
Tech (AAPL, IBM,
HPO, CSCO, MU, QCOM, INTC, ORCL), 2 Airlines (AAL, DAL), 2 Telecom (VZ, T), 2
Autos (GM, F), 1 Health Care (GILD), and 1 Energy ... QCOM-US Quakomm Inc Information Technology Communications Equipment 114.3 14.4 0.76% -0.025
INTC-US Intel Corp Information Technology Semiconductors & Semiconductor fry 158.0 15.2 0.97% -0.025
ORCL-US Oracle Corp Information ... Information Technology 8 45% 13.4 AAPL, IBM, IIPQ, CSCO. MU, QCOM, INTC. ORCL
Industrials 2 2% 6.2 AAL, DAL
Telecommuriration Services 2 11% 13.3 V2. T
Consumer Discretionary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367795.pdf
EFTA00387400Set 9
2013-07-177p1,921w
NTRS, PNC, STJ, TXT, USB #'s pre-open'""
***AXP, EBAY, IBM, INTC, KMI, NE, SLM, SNDK, XLNX earnings after close"'
• CSX beat on solid quarter (operating ratio improved) despite coal ... IGTE, KNL,
LEE, MIICF, NVS, PJC, WNS
Reporting Post-Close: AXP, EBAY, IBM, INTC, KMI, NE, SLM, SNDK, XLNX, AF, ALB, BPFH, CATY, CCK, CLB, CNS,
CVA, CVBF ... ENVI, LRAD
Equity/Mixed Shelfs: IDN ($25M)
Other Newspaper Articles 8 Stories
WSJ negative: Intel (INTC) WSJ
WSJ cautious: Goldman Sachs (GS) WSJ
• Record fine for Barclays over power prices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387400.pdf
EFTA01852337Set 10
2014-07-2816p5,238w
Equity 5,360 0.26%
SE_TSY CREDIT (55,965) 0.76% INTC US Equity 5,366 0.26%
CAC Index (57,501) 0.78% NEE US Equity 5,397 0.26%
SXNP Index ... Equity 2,813 14,380 37.31 44.61 21.67 0.90% 141.60
INTC US Equity 5,366 14,296 24.80 34.11 51.60 0.73% (38.71)
ISP IM Equity 3.09
ITUB US Equity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852337.pdf
EFTA00288671Set 9
2014-08-0816p5,219w
Equity 5,140 0.25%
SXRP Index (100,871) 1.40% INTC US Equity 5,168 0.25%
GB_TSY CREDIT 108,101 1.51% SENSEX Index 5,191 0.25%
CO1 Comdty ... Equity 2,063 14,380 36.45 41.68 15.11 0.95% (267.21)
INTC US Equity 5,168 14,613 24.16 32.71 47.65 0.74% (60.42)
ISP IM Equity 2.84
ITUB US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288671.pdf
EFTA00598573Set 9
2014-07-2316p5,390w
Equity 5,409 0.26%
SXRP Index (55,402) 0.73% INTC US Equity 5,567 0.26%
SE_TSY CREDIT (55,965) 0.73% IVIDY US Equity 5,656 0.27%
SXNP Index ... Equity 2,837 14,380 37.31 44.67 22.17 0.89% (105.07)
INTC US Equity 5,567 14,216 24.76 34.46 41.31 0.95% (82.26)
ISP IM Equity 3.05
ITUB US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598573.pdf
EFTA00288639Set 9
2014-07-2816p5,393w
Equity 5,360 0.26%
SE_TSY CREDIT (55,965) 0.76% INTC US Equity 5,366 0.26%
CAC Index (57,501) 0.78% NEE US Equity 5,397 0.26%
SXNP Index ... Equity 2,813 14,380 37.31 44.61 21.67 0.90% 141.60
INTC US Equity 5,366 14,296 24.80 34.11 51.60 0.73% (38.71)
ISP IM Equity 3.09
ITUB US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288639.pdf
EFTA00288655Set 9
2014-08-0416p5,251w
Equity 5,199 0.26%
IBOV Index 94,594 1.36% INTC US Equity 5,219 0.26%
US_TSY CREDIT 100,443 1.44% AZN SS Equity 5,399 0.27%
GB_TSY CREDIT ... Equity 2,081 14,380 37.31 42.71 15.52 0.93% 18.17
INTC US Equity 5,219 14,613 24.95 33.86 48.46 0.74% 50.97
ISP IM Equity 3.07
ITUB US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288655.pdf
EFTA00288623Set 9
2014-07-2316p5,390w
Equity 5,409 0.26%
SXRP Index (55,402) 0.73% INTC US Equity 5,567 0.26%
SE_TSY CREDIT (55,965) 0.73% IVIDY US Equity 5,656 0.27%
SXNP Index ... Equity 2,837 14,380 37.31 44.67 22.17 0.89% (105.07)
INTC US Equity 5,567 14,216 24.76 34.46 41.31 0.95% (82.26)
ISP IM Equity 3.05
ITUB US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288623.pdf