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efta-efta00627452DOJ Data Set 9Other

From: Vahe Stepanian <1

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DOJ Data Set 9
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efta-efta00627452
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EFTA Disclosure
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From: Vahe Stepanian <1 To: Jeffrey Epstein , Stewart Oldfield C >, Richard Kahn , Ariane Dw er , Paul Morris CC: Daniel Sabba Subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Tue, 23 Jun 2015 19:15:55 +0000 Jeffrey — FYI on the below. Thank you, Vahe *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: TransUnion Symbol: TRU Deal size: 29,545,455 Shares (100% Primary) plus 15% greenshoe Offer Range: $21.00 - $23.00 Exchange: NYSE Anticipated pricing: Wednesday, June 24th (Post Market Close) Roadshow: 6/15 - New York / Mgmt Presentations 6/16 - Mid Atlantic (JPM) 6/17 - New York 6/18 - Boston 6/19 - New York 6/22 - SF (GS) 6/23 - Denver / LA (BAML) 6/24 - KC / Chicago (DB) New York Group Lunch Wed, June 17 @ 12:30pm Four Seasons Hotel 57 E 57th St Fifty7 East Room EFTA00627452 Boston Group Lunch Thurs, June 18 @ 12:30pm Boston Harbor Hotel 70 Rowes Wharf John Adams Salon Active Bookrunners: Goldman Sachs JPMorgan BAML Deutsche Bank Passive Bookrunners: RBC Wells Fargo Credit Suisse The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest, you should read the prospectus in that registration statement and other documents the issuer has filed with the SEC for more complete information about the issuer and this offering. You may get these documents for free by visiting EDGAR on the SEC Web site, at www.sec.gov. Alternatively, the issuer, any underwriter or any dealer participating in the offering will arrange to send you the prospectus if you request it by calling toll-free 1-800-503-4611 or by mail from Deutsche Bank Securities Inc., 60 Wall Street, New York, New York 10016, or by email at This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA00627453

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Domainwww.sec.gov
Phone1-800-503-4611

Related Documents (6)

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From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein ljeevacation@gmail.coml Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S

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From: Sent: To: CC: Daniel Sabba ; Ariane Dwyer ; Paul Morris I I; Stewart Oldfield I I; Richard Kahn I I Subject: PAr: "• PRICING DETAILS "" JOINT BOOKRUN IPO ""'XACTLY CORP (NYSE: XTLY) a° APPROVED FOR EXTERNAL DISTRIBUTION •" [CI Vahe Stepanian 6/26/2015 8:35:51 AM Jeffrey Epstein ljeevacation@gmail.comj Classification: Confidential Jeffrey — today you were allocated 600 XTLY @ $8.00. Thank you, Vahe From: Nate Hall Sent: Thursday, June 25, 2015 5:47 PM Subject: *** PRI

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DOJ Data Set 9OtherUnknown

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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

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DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

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