EFTA01454951.pdf PDF
Settlement NotCcy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MT M(USC) …
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EFTA01117452.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE , individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The Parties…
EFTA00727289.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The Parties…
EFTA01461429.pdf PDF
Settlement date: 3/24 Bookrunners: Deutsche Bank BAKAL William Blair Co-managers: Raymond James RAP Needham The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest…
EFTA01459846.pdf PDF
Settlement: Thu 08-Sep-2016 Net Premium: S0FL Pays USD 0 Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454.1539 Mobile +1347 854-4676 Email [email protected] …
EFTA00725760.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending dispute between them as follows: 1. General Release. al…
EFTA00725511.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending dispute between them as follows: 1. …
EFTA00729901.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending dispute between them as follows: 1. …
EFTA01365711.pdf PDF
Settlement: Mon 09-Nov-2015 ZoneCut: NY As a spread: Price on the 116.00 is $117,500 / $130,000 Price on the 125.00 is $117,500 choice Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities…
EFTA01459842.pdf PDF
Settlement: Thu 08-Sep-2016 Net Premium: SOFL Pays USD 0 From: Richard Kahn [mailto Sent: Thursday, March 03, 2016 12:21 PM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thank you can you please reprice and resend…
EFTA01457134.pdf PDF
Settlements: T+2 Notional: $10,000,000 IA: $500,000 paid by SOFL on 14-Jan-2015. Up to 1.5% fees charged on exit under normal circumstances, irrespective of whether the exit is on scheduled Expiry Date or earlier Strike…
EFTA01450452.pdf PDF
SettlementDate Tue 25 November 2014 Barrier 98 BarrierDirection Lower FixingReference SPOT Premium 15,000 PremiumTerms USD PremiumDate Mon 25 November 2013 TradeType OT BuySell …
EFTA01459821.pdf PDF
SettlementDate Wed 20 January 2016 ForwardRate 117.2365 Thank you, Vahe Original Message From: Jeffrey E. [[email protected]] Sent: Friday, January 15, 2016 09:33 AM Pacific Standard Time To: Daniel Sabba; Richard Kahn Subject: Re: JPYKRW [C] [1…
EFTA01453358.pdf PDF
SettlementDateTue 15 April 2014 FixingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax…
EFTA01207534.pdf PDF
UM - SETTLEMENT AGREEMENT d Jeffrey Epstein understand that the funds is urse un er t is settlement agreement are made to compensate her for physical injury she claims she suffered as well as emotional distress, provided that nothing in this…
EFTA00727749.pdf PDF
ADDENDUM - SETTLEMENT AGREEMENT d Jeffrey Epstein understand that the funds disbursed under t is settlement agreement are made to compensate her for physical injury she claims she suffered as well as emotional distress, provided that nothing in this sentence shall…
EFTA01413535.pdf PDF
Subject: RE: Settlement... [C] From: Vahe Stepanian < ~> Date: Fri, 20 Jan 2017 09:49:23 -0500 To: Richard Kahn Cc: Stewart Oldfield Darlene Zong Bella Klein < Good morning Rich - I don't recall receiving instructions from Bella…
EFTA01416491.pdf PDF
Subject: FW: Settlement... [C] From: Vahe Stepanian Date: Fri, 20 Jan 2017 10:52:15 -0500 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Classification: Confidential Hi Rich — please give me a call when you get a moment about the…
EFTA01432984.pdf PDF
Subject: Re: Settlement... [C] From: Richard Kahn e > Date: Fri, 20 Jan 2017 10:58:31 -0500 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Bella Klein sending US Dollarsthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
EFTA01459826.pdf PDF
PV Factor to spot = .99656 JPY Settlement for VD on 1/20/2016 = 104,723,895 Southern Financial will receive $893,270.39 on settlement date, January 201", 2016. Conversion of spot JPY proceeds to USD Client SOUTHERN…
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