Case File
efta-01386305DOJ Data Set 10OtherEFTA01386305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386305
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
6/25/2015 9:02:57 AM
To:
Jeffrey Epstein (jeevacation@gmail.comj
CC:
Daniel Sabba I
; Ariane Dwyer
; Paul Morris
Stewart Oldfield
; Richard Kahn
Subject:
FW: ••• PRICING DETAILS * • • JOINT BOOKRUN INITIAL PUBLIC OFFERING
TRANSUNION (NYSE: TRU) •"
APPROVED FOR EXTERNAL DISTRIBUTION • •' ICI
Classification: Confidential
Jeffrey — today you were allocated 300 TRU @ $22.50.
Thank you,
Vahe
From: Benjamin Darsney
Sent: Wednesday, June 24, 2015 7:11 PM
Subject: *** PRICING DETAILS *** JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) ***
APPROVED FOR EXTERNAL DISTRIBUTION ***
*** APPROVED FOR EXTERNAL DISTRIBUTION ***
Issuer: TransUnion
Symbol: TRU
Deal size: 29,545,455 Shares (100% Primary) plus 15% greenshoe
Price: $22.50
Trade Date: 6/25
Settlement Date: 6/30
Exchange: NYSE
Bookrunners:
Goldman Sachs
JPMorgan
BAML
Deutsche Bank
RBC
Wells Fargo
Credit Suisse
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087936
CONFIDENTIAL
SDNY_GM_00234120
EFTA01386305
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comjRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01377031
From: Vahe Stepanian Nahe.stepanian@db.corni Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457709
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420695
0p
DOJ Data Set 10OtherUnknown
EFTA01386260
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433921
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.