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Corpus: 1990-03-17 – 2025-12-01

May 2018

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Results by Dataset32 total

Set 10

results for “"Ser C Pref"”

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EFTA01415436Set 10

2018-05-113p459w

Stewart Oldfield Classification: Confidential Paul, You sold an additional 10,000 C 5.8% Ser C Pref at 25.15481. Thank you, Liam From: Liam Osullivan Sent: Friday ... Details --> 5/11/2018 [C] Classification: Confidential Paul, EFTA01415436 You sold 13,540 C 5.8% Ser C Pref. at 25.15. We are not working any orders. Haze is long 150,000. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415436.pdf

EFTA01370961Set 10

2018-05-111p167w

5/11/2018 ICI Classification: Confidential Paul, You sold an additional 10,000 C 5.8% Ser C Pref at 25.15481. Thank you, Liam From: Liam Osullivan Sent: Friday ... Trade Details --> 5/11/2018 ICI Classification: Confidential Paul, You sold 13,540 C 5.8% Ser C Pref. at 25.15. We are not working any orders. Haze is long 150,000. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370961.pdf

EFTA01376577Set 10

2018-05-091p371w

C] Classification: Confidential Paul, You sold 34,147 C 5.8% Ser C Pref. at 25.15017. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376577.pdf

EFTA01376716Set 10

2018-06-011p352w

Classification: Confidential Paul, In Haze: You sold 15,995 shares of C 5.8% Ser C Pref at 25.3086. The account is long 22,163 shares. In SFLLC: You bought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376716.pdf

EFTA01434869Set 10

2018-05-153p408w

Sferrazza Joshua Shoshan Stewart Oldfield Classification: Confidential Paul, You sold 700 C 5.8% Ser C Pref at 25.10. The account is long 137,122 shares. We are not working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434869.pdf

EFTA01419328Set 10

2018-05-112p324w

Joshua Shoshan Stewart Oldfield Classification: Confidential Paul, You sold 13,540 C 5.8% Ser C Pref. at 25.15. We are not working any orders. Haze is long 150,000. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419328.pdf

EFTA01423454Set 10

2018-05-092p392w

Joshua Shoshan Stewart Oldfield Classification: Confidential Paul, You sold 34,147 C 5.8% Ser C Pref. at 25.15017. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423454.pdf

EFTA01414792Set 10

2018-05-142p324w

Joshua Shoshan Stewart Oldfield Classification: Confidential Paul, You sold 2,178 C 5.8% Ser C Pref at 25.15. The account is long 137,822 shares. We are not working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414792.pdf

EFTA01421673Set 10

2018-05-103p414w

Joshua Shoshan Stewart Oldfield Classification: Confidential Paul, You sold 2,313 C 5.8% Ser C Pref. at 25.15 - we are still working 13,540 shares. You bought 3,245 SPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421673.pdf

EFTA01423651Set 10

2018-06-012p367w

Classification: Confidential Paul, In Haze: You sold 15,995 shares of C 5.8% Ser C Pref at 25.3086. The account is long 22,163 shares. In SFLLC: You bought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423651.pdf

EFTA01421676Set 10

2018-05-232p403w

Stewart Oldfield Classification: Confidential Paul, In Haze: You sold 4,151 C 5.8% Ser C Pref at 25.0872. The account is long 84,434 shares. Thank you, Liam {https://brandportal.intranet.db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421676.pdf

EFTA01421780Set 10

2018-05-303p410w

Classification: Confidential Paul, In Haze: You sold 15,337 shares of C 5.8% Ser C Pref at 25.1509. The account is long 43,203 shares. You bought 3,200 SPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421780.pdf

EFTA01416373Set 10

2018-06-013p468w

Classification: Confidential Paul, In Haze: You sold 15,995 shares of C 5.8% Ser C Pref at 25.3086. The account is long 22,163 shares. In SFLLC: You bought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416373.pdf

EFTA01436655Set 10

2018-06-053p408w

Classification: Confidential Paul, In Haze: You sold 18,403 shares of C 5.8% Ser C Pref at 25.30. You no longer have a position in this security. Thank you, Liam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436655.pdf

EFTA01436426Set 10

2018-06-042p406w

Classification: Confidential Paul, In Haze: You sold 3,760 shares of C 5.8% Ser C Pref at 25.30. The account is long 18,403 shares. Thank you, Liam {https://brandportal.intranet.db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436426.pdf

EFTA01423308Set 10

2018-05-242p326w

Classification: Confidential Paul, In Haze: You sold 18,791 shares of C 5.8% Ser C Pref at 25.14. The account is long 65,643 shares. Thank you, Liam {https://brandportal.intranet.db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423308.pdf

EFTA01433520Set 10

2018-05-292p350w

Classification: Confidential Paul, In Haze: You sold 5,929 shares of C 5.8% Ser C Pref at 25.20 The account is long 58,540 shares. Thank you, Liam {https://brandportal.intranet.db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433520.pdf

EFTA01370130Set 10

2018-05-141p339w

Trade Details --> 5/14/2018 ICI Classification: Confidential Paul, You sold 2,178 C 5.8% Ser C Pref at 25.15. The account is long 137,822 shares. We are not working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370130.pdf

EFTA01370825Set 10

2018-05-311p334w

Classification: Confidential Paul, In Haze: You sold 5,045 shares of C 5.8% Ser C Pref at 25.1654. The account is long 38,158 shares. Thank you, Liam Liam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370825.pdf

EFTA01370923Set 10

2018-05-221p368w

Puts @ 13.00 to open. In Haze: You sold 6,782 C 5.8% Ser C Pref at 25.0725. The account is long 88,585 shares. You bought 1mm JBSSBZ 7 % 10/28/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370923.pdf