EFTA00300182.pdf PDF
DATED AS OF MARCH 24, 2011 FINANCIAL TRUST COMPANY, INC., Seller BEAR STEARNS LIQUID FUNDING HOLDINGS INC. Purchaser MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT EFTA00300182 CONTENT…
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EFTA00617635.pdf PDF
DRAFT DATED 9/17/14 Copy No. BIOSYS CAPITAL PARTNERS, LP Confidential Private Placement Memorandum September __, 2014 STRICTLY CONFIDENTIAL DRAFT - Jeffery Epstein EFTA00617…
EFTA00587956.pdf PDF
BILL OF SALE Dated: November 23, 2016 Sold by: CDECRE Artwork EAT LLC ("Seller") do Chicago Deferred Exchange Company 135 S. LaSalle Street, Suite 1940 …
EFTA01388977.pdf PDF
TRUST AGREEMENT dated December 2.1 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereb…
EFTA01473712.pdf PDF
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] From: Vahe Stepanian ‹ > Date: Tue, 30 Jun 2015 11:00:32 -0400 To: Paul Morris Daniel Sabba Classification: Confidential Daniel called him, left a msg with Leslie. From: Paul…
EFTA01407916.pdf PDF
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 From: Rishabh Shah Date: Mon, 20 May 2019 12:15:06 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkins Rachel Wachs < Cc: Halina Laczny Debra Jasper < gtopwmbankingexcep…
EFTA01403276.pdf PDF
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczny Debra 3as er Oversight Control Classification: For…
EFTA01473689.pdf PDF
Subject: Re: Longer Dated EUR Downside (3y structures) [C] From: jeffrey E. Date: Mon, 29 Jun 2015 12:34:53 -0400 To: Paul Morris ‹ > does it really take an hour to get quotes? On Mon, Jun…
EFTA01417848.pdf PDF
Subject: RE: OD Referral dated 06-05-2019 For AC # [I] From: Stewart Oldfield < M> Date: Thu, 06 Jun 2019 11:01:03 -0400 To: Hemant-Kumar Rathore Bradley Gillin Rachel Wachs Natalie Barak Brigid Macias Cc: Halina Laczny…
EFTA01402126.pdf PDF
Subject: RE: OD Referral dated 05-17-2019 For AC # [I] From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash…
EFTA01446822.pdf PDF
because long dated FX forwards trade so far below spot (due to the interest rate differential) that the 90 strike KO is worth a lot - arguably too much based on probabilities of where DB forecasts spot to roll up to…
EFTA01473789.pdf PDF
Subject: RE: Longer Dated EUR Downside (3y structures) [C] [I] From: Vahe Stepanian Date: Wed, 01 Jul 2015 09:03:12 -0400 To: Paul Morris ‹ > Classification: For internal use only Thanks, I'll let Rich know. From…
EFTA01444398.pdf PDF
Subject: RE: OD Referral dated 06-05-2019 For AC # [I] From: Stewart Oldfield ‹ > Date: Thu, 06 Jun 2019 11:01:03 -0400 To: Hemant-Kumar Rathore Bradley Gillin Rachel Wachs Natalie Bara Brigid Macia Cc: Halina Laczn Debra…
EFTA00283369.pdf PDF
Privacy Notice Dated as of January 2011 Coghill Capital Management, L.L.C. (the "Adviser) has adopted this Privacy Notice. This Privacy Notice describes the Adviser's policies with respect to nonpublic personal information of investors, prospective investors and former…
EFTA01406008.pdf PDF
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] From: Rishabh Shah Date: Mon, 20 May 2019 13:30:29 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinso Rachel Wachs Brigid Macias Natalie Barak Armen Brash Daphne…
EFTA01435594.pdf PDF
Subject: Argentina Long Dated Bonds EUR XCCY From: Xavier Avila Date: Tue, 10 Apr 2018 12:42:26 -0400 To: Paul Barrett Cc: Martin Zeman Davide-A Sferrazza Stewart Oldfield Paul, we have done some…
EFTA01357515.pdf PDF
TRUST AGREEMENT dated December 21 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereby…
EFTA01473757.pdf PDF
Subject: RE: Longer Dated EUR Downside (3y structures) [C] From: Paul Morris e > Date: Wed, 01 Jul 2015 08:28:51 -0400 To: Vahe Stepanian e > Thanks Original Message From: Vahe Stepanian Sent: Tuesday, June 30, 2015 05…
EFTA01423166.pdf PDF
Subject: Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I] From: Stewart Oldfield e > Date: Tue, 02 Apr 2019 10:47:32 -0400 To: Bradley Gillin •= 1. Can you check in with Bella? I'd like…
EFTA01473721.pdf PDF
Subject: RE: Longer Dated EUR Downside (3y structures) [C] From: Paul Morris ‹ > Date: Tue, 30 Jun 2015 13:11:39 -0400 To: Vahe Stepanian ‹ > Do u need help reaching him Original Message From: Vahe Stepanian Sent: Tuesday, June…
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