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Corpus: 1990-03-17 – 2025-12-01

October 2014

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Results by Dataset23 total

Set 9

Set 10

results for “"S5MM"”

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EFTA01368536Set 10

2014-10-281p185w

Subject: Re: [C] classification: confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying S5mm worth. got it. (Embedded image moved to file: pic29851.gif) Tazia Smith Director I Key Client ... jeevacation@gmail.com> To: Tazia Smith Richard Kahn Date: 10/28/2014 10:54 AM subject: buy S5MM of this issue. Citi 5.80% PFD please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368536.pdf

EFTA01446821Set 10

2014-01-301p347w

position ("IRR" like trade, as vinit said), our suggestion is to leg in, perhaps S5mm notional x2 for total SlOmm notional. Let's discuss the below in the morning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446821.pdf

EFTA01851027Set 10

2011-10-037p956w

Jeffrey We are still doing some more credit work before we close the S5MM Harrah's note. EFTA_R1_00244448 EFTA01851030 Since the end of August the account is down

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851027.pdf

EFTA01455935Set 10

2014-10-281p182w

subject: Re: [C] Classification: confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading -,23.92, buying S5mm worth. got it. (Embedded image moved to file: pic30008.gif) Tazia Smith Director I Key Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455935.pdf

EFTA00999688Set 9

2014-10-284p611w

leevacation@gmail.com> To: Tazia Smith/db/dbcom@DBAMERICAS. Richard Kahn Date: 10/28/2014 10:54 AM Subject: buy S5MM of this issue. Citi 5.80% PFD please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00999688.pdf

EFTA01194373Set 9

2014-09-194p666w

S5.5 MM purchase price just received from Eileen Alexanderson is attached. ESWW Shares S5MM AP SHL Interest $250K AP Tech Interest $250K DARREN K. INDYKE DARREN K. INDYKE. PLLC EFTA01194374

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194373.pdf

EFTA01201841Set 9

2014-10-2911p1,773w

leevacationggmai.com> To: Tazia Smithidb/dbcom@DBAMERICAS. Richard Kahn Date: 1012812014 10:54 AM Subject: buy S5MM of this issue. Citi 5.80% PFD EFTA01201849 please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201841.pdf

EFTA01201679Set 9

2014-10-284p716w

Subject: Re: IC] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading -23.92. buying S5mm worth. got it. --r Tazia Smith Director F Key Client Partners - US DB Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201679.pdf

EFTA01201736Set 9

2014-10-298p1,335w

9mail.com> To: Tazia Smith/db/dbcom©DBAMERICAS. Richard Kahn Date: 10/28/2014 10:54 AM Subject: buy S5MM of this issue. Citi 5.80% PFD please note EFTA01201742 The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201736.pdf

EFTA02039642Set 10

2011-10-037p967w

Jeffrey We are still doing some more credit work before we close the S5MM Harrah's note. EFTA_R1_00555057 EFTA02039645 Since the end of August the account is down

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039642.pdf

EFTA01359946Set 10

2014-10-281p212w

jeffrey E." To: TaziaSstitliac rlbc , Richard Kahn < Date: 10/28/2014 10:54 AM Subject buy S5mm of this issue. Citi 5.80% PFD please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359946.pdf

EFTA01368462Set 10

1p128w

Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92. buying S5mm worth. got it. Tazia Smith Director [ Key Client Partners US DB Securities Inc Deutsche Asset 8. Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368462.pdf

EFTA01450780Set 10

2013-12-231p146w

deposit) Tenor: lmonth strike: —1.36 Yield: 4% annualized (paid in USD) Consider S5mm USD in southern Financial (Embedded image moved to file: pic20469.gif) Source: D8 Autobahn, 12/23/13 (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450780.pdf

EFTA01461144Set 10

2013-11-051p368w

during trade - Brent Jun14 at expiry - S10/bbl] Indicative offer: -S1.51/bbl (-1.5%) Indicative cost on S5mm notional: $75,000 Max Payout: Max Brent Jun14 fix during trade - Brent Jun14 at expiry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461144.pdf

EFTA01359920Set 10

1p96w

Subject. Re: (CI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92. buying S5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunties Inc utsch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359920.pdf

EFTA01365183Set 10

2014-12-121p292w

Manager: Babson Ticker: CLRLK 2006-14 C Size: S5mm Offer: 96.00 Rating: Baa2/BBB Coupon: 3mL+145bps DM range: 235-274bps DM (40 CPR): 274bps DM (25 CPR): 253bps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365183.pdf

EFTA01455942Set 10

2014-10-281p137w

Subject: Re: (C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading -.23.92, buying S5mm worth. got it. (Embedded image moved to file: pic27726.gif) Tazia Smith Director I Key Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455942.pdf

EFTA01980081Set 10

2010-11-102p527w

down for the new Global 8000 of $1mm. Bombardier has asked for a further S5mm now and another $5mm on a successful test flight. The total cost is $55mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980081.pdf

EFTA01455928Set 10

2014-10-281p147w

Stepanian Subject: Re: ICI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip trading —23.92. buying S5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunties Inc Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455928.pdf

EFTA01376028Set 10

2014-10-281p163w

Subject: Re: [C] Classification: confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying S5mm worth. got it. (Embedded image moved to file: pic07555.gif) Tazia Smith Director I Key Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376028.pdf