EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Life Insurance Company
Home Office:
1295 State Street
Springfield. Massachusetts e1111-cool
Survivorship Flexible Premium Adjustable Life Insurance Policy
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH M KOGAN ... will be as though it had never been
issued. We will promptly refund any premium paid for it, less any amounts withdrawn and any policy debt.
Signed for Massachusetts Mutual ... death benefit is payable when both Insureds have died.
Within specified limits, flexible premiums may be paid while either
Insured is living.
This policy is participating - Annual dividends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01091832Set 9
2004-11-1967p15,221w
zero and 2) (put strike minus stock price) x
Shareholder number of optiortinfront premium Counterparty
Shares as collateral (if client borrows apinst the
Loan (Optional)
t Single Stock
return ... shareholder (put buyer) would pay the counterparty (put seller) an upfront
premium, based on the strike and term of the put. The counterparty, in return,
would agree ... were greater than the strike price at maturity, the
shareholder would lose the entire premium paid for the option.
I. Tax treatment of puts. For cash settled puts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf
EFTA00711710Set 9
2017-03-1943p14,125w
Price, the secretary of health and human services, have railed
against high premiums and deductibles for plans sold on the health exchanges, but that problem would
only worsen under their ... care, mental health services and other benefits at the federal level.
— Replaces income-based premium subsidies with age-based subsidies
— Kills Medicaid expansion
— Repeals ACA/Obamacare
Some conservatives say the plan ... said they're passing on the cost to
consumers in the form of higher premiums, but exactly which premiums are raised and whether
insurers actually eat some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711710.pdf
EFTA01413261Set 10
2016-03-319p3,658w
Banking Black, Leon D. 3/31/2016 90 Private Wealth Premium Checking 50000000 BPS
40 200000 Morris 0 IF(G4="BPS",14*(K4/12),I4)=0 IF(G4="BPS",I4,0)=200000
Secondary ... Morris 0 0 I11=45000
Deposits Meister, Todd 3/31/2016 75 Private Wealth Premium Money Market 1000
0000 BPS 35 35000 Morris 0 IF(G12="BPS",I12*(K12/12 ... Additional Banking Southern Financial LLC 3/31/2016 75 Private Wealth Premium Check
ing w/Interest 50000000 BPS 20 100000 Morris 0 0 I13=100000
Loan SK Family Office 3/31/2016 75 U.S. Structured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf
EFTA00618203Set 9
2016-06-0663p37,674w
Comprehensive Income
Data: (Dollars in thousands, “Celli share and per share amounts)
Revenues:
Gross premiums written ... Reinsurance premiums ceded (167,835) (191,325) (328,681) (313,208) (375,800)
Net premiums written 1,004.956 927,899 2,228,825 2,045.657 2012,646
Change in unearned ... premiums (433,688) (352,009) 18,064 (52,602) 86,149
Net premiums earned 571,268 575,890 2,246,889 1,993055 2098,795
Net investment income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf
EFTA01107557Set 9
2011-09-0116p3,101w
LOCATION SCHEDULE 7
AIRCRAFT COVERAGE PROTECTION 8
SPECIFIC AIRCRAFT COVERED, USE AND VALUES 11
PREMIUM SUMMARY 12
BEST'S INSURER FINANCIAL STRENGTH RATINGS 13
PRIVACY NOTICE 15
CLIENT AUTHORIZATION ... Additional Insured/Loss Payee — All Owner-
Lessors.
(Note: Depending upon some special circumstances, an additional premium might be
charged in order to include or add insured parties to the coverages being ... Mexican and/or
Liability Coverage
European Union Coverage, including required
War coverage
11
EFTA01107567
PREMIUM SUMMARY
Insured: JEGE, Inc.
Policy Term: 12 Month Term
Annual
Description Of Coverage Insurance Company
Premium
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107557.pdf
EFTA01190558Set 9
2014-09-027p1,256w
Expiry: Mon 08-Sep-2014
Settlement: Wed 10-Sep-2014
ZoneCut: NY
Premium: USD -314,300:5,100 (-309,200) ($309,2001$320,000)
Premium Date ... Tazia Smith < > wrote:
Classification: Confidential
Nothing done yet at $322k premium limit, Jeffrey. Need to see 1.3122 eurusd offer to get to the $322k,
unwind. Just keeping levels in front ... Expiry: Mon 08-Sep-2014
Settlement: Wed 10-Sep-2014
ZoneCut: NY
Premium: USD -322,700:5,100 (-317,600) ($317,600/$328,300)
Premium Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190558.pdf
EFTA01415820Set 10
2017-10-31222p30,137w
premium/discount expected to flip in coming years
With CNI still trading at a 7.5% premium to CP on a fwd. P/E basis, we
believe
current multiples imply that recent market ... much of this rebalancing coming at
the
expense of CNI, we expect the 10% premium that CNI has been trading at to
reverse over the next 12-14 months.
Figure ... Mean
Source: Deutsche Bank, Company Reports
+/- 1. std. dev
Figure 10: CP's relative premium (discount) to CNI on a
NTM P/E basis
10%
20%
30%
(20%)
(10%)
EFTA01415834
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf
underlying
security) may hedge its long position in the underlying security by earning premium upon the sale
of the option. In exchange for the premium, the seller assumes the risk ... purchase price of the underlying security (to the extent the
decline exceeds the premium received), and gives up the opportunity for gain on the underlying
security above the exercise price ... purchase, except at much higher prices, thereby reducing or
eliminating the value of the premium. Purchasing Securities to cover the exercise of an uncovered
call option can cause the price
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384668.pdf
EFTA01221263Set 9
2012-11-0210p3,321w
will
then request coverage to be bound accordingly.
Please keep in mind that the premium for this policy is due on or before the effective date of coverage ... terms, conditions and exclusions that will be
contained in the policy documents.
Total Annual Premium: $11,110.00 including tax
Terrorism Coverage Premium: $1)11.00 including tax
THIS QUOTE IS VALID ... INSURED LOSSES FOR ALL INSURERS EXCEED $100 BILLION, YOUR COVERAGE
MAY BE REDUCED.
THE PREMIUM CHARGED FOR THIS COVERAGE IS PROVIDED BELOW AND
DOES NOT INCLUDE ANY CHARGES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221263.pdf
EFTA01703216Set 10
2007-06-20100p42,845w
murphy.com.
your next purchase of $200, or more. We otter a wide selection of
premium men's footwear, accessories, apparel and small leather (CE 105554)
goods. Call ... resolved.
Contact us at www.amerIcanexpress.com or call Customer Service at 1-800-327-2177.
Premium Baggage Protection - Travel with Peace of Mind
If your bags are lost, stolen or damaged ... Premium Baggage Protection* provides coverage of
up to $2,000 for your carry-ons, up to $1,000 for your checked bags, and up to $500 for
replacement items when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf
EFTA01131670Set 9
2015-10-304p666w
Inline-Images: image001.png
i thought that a premium price denomitated in dollars is the very minimum for doing a trade. . this is again
silly, i am aware of the convention ... Strike: 9.4538
Notional: JPY 1,200,000,000
Expiry: Thu 28-Apr-2016 (6m)
Premium: 4.82% of JPY Notional
Leg 2: European Option Call
SOFL sells European JPY Call ... EFTA01131670
Notional: JPY 1,200,000,000
Expiry: Thu 28-Apr-2016 (6m)
Premium: -1.29% of JPY Notional
Net Premium:
SOFL Pays 3.53% of JPY Notional
9m
Leg 1: European
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131670.pdf
EFTA00590400Set 9
2015-02-12100p33,760w
million. The balance of BFP's
future capital contributions are expected to be for premiums, fees and expenses. The
Partnership's interest in FCI II was not subject to management ... discount to net asset value
("NAV"); and (2) price to yield. Discount (or premium) to NAV is calculated by
dividing the company's market price by its reported ... debt, private equity and venture capital securities. Implied
discounts to NAV ranged from a premium of 3.8% to a discount of
35.1%, with mean and median observed discounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf