Skip to main content
Skip to content
Case File
sd-10-EFTA01386329Dept. of JusticeOther

EFTA Document EFTA01386329

BK 4.50 06/20/23 921/4-931/4 5.692 4.865 + 246 Q C 6.30 05/15/24 971/4-98 6.691 6.462 + 342 Nxt Call B h A Px B YTC B CUR Floats Notes C 6.125 11/15/20 1001/4-100% 6.007 6.095 + 447.8 MKt 5x2 C 5.95 N 08/15/20 981/4-99 6.318 6.041 + 409.5 C 5.95 01/30/23 97%-98% 6.365 6.095 +407 C 5.95 05/15/25 95%-95% 6.651 6.255 + 390.5 Mkt 3x2 C 5.90 02/15/23 97%-98% 6.312 6.044 +423 C 5.875 03/27/20 98;4981/4 6.372 5.987 + 405.9 Mkt 3MM C 5.80 11/15/19 97%-981/4 6.449 5.934 + 409.3 C 5.35 05/15/2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386329
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

BK 4.50 06/20/23 921/4-931/4 5.692 4.865 + 246 Q C 6.30 05/15/24 971/4-98 6.691 6.462 + 342 Nxt Call B h A Px B YTC B CUR Floats Notes C 6.125 11/15/20 1001/4-100% 6.007 6.095 + 447.8 MKt 5x2 C 5.95 N 08/15/20 981/4-99 6.318 6.041 + 409.5 C 5.95 01/30/23 97%-98% 6.365 6.095 +407 C 5.95 05/15/25 95%-95% 6.651 6.255 + 390.5 Mkt 3x2 C 5.90 02/15/23 97%-98% 6.312 6.044 +423 C 5.875 03/27/20 98;4981/4 6.372 5.987 + 405.9 Mkt 3MM C 5.80 11/15/19 97%-981/4 6.449 5.934 + 409.3 C 5.35 05/15/2

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BK 4.50 06/20/23 921/4-931/4 5.692 4.865 + 246 Q C 6.30 05/15/24 971/4-98 6.691 6.462 + 342 Nxt Call B h A Px B YTC B CUR Floats Notes C 6.125 11/15/20 1001/4-100% 6.007 6.095 + 447.8 MKt 5x2 C 5.95 N 08/15/20 981/4-99 6.318 6.041 + 409.5 C 5.95 01/30/23 97%-98% 6.365 6.095 +407 C 5.95 05/15/25 95%-95% 6.651 6.255 + 390.5 Mkt 3x2 C 5.90 02/15/23 97%-98% 6.312 6.044 +423 C 5.875 03/27/20 98;4981/4 6.372 5.987 + 405.9 Mkt 3MM C 5.80 11/15/19 97%-981/4 6.449 5.934 + 409.3 C 5.35 05/15/23 931/4-941/4 6.459 5.722 + 347 COF 5.55 06/01/20 99%-1001/4 5.613 5.564 + 380 FITB 4.90 09/30/19 93%-94% 6.764 5.227 +313 Q FITB 5.10 06/30/23 90%-91% 6.668 5.620 + 303 GS 0 12/18/15 711/4-72% 582.643 5.585 + 76.75 Nxt Call B Px A Px B YTC B CUR Floats Notes GS 5.375 05/10/20 99%-99% 5.566 5.416 + 392 GS 5.70 05/10/19 100%-101 5.619 5.686 + 388 JPM 7.90 04/30/18 102%-103% 6.604 7.679 + 347 S 3MM JPM 6.75 02/01/24 1071/4-1081/4 5.595 6.279 + 378 JPM 5.00 07/01/19 961/4-971/4 6.092 5.181 + 332 JPM 6.10 10/01/24 100%-1011/4 5.988 6.055 + 333 JPM 6.125 04/30/24 100%-1011/4 6.010 6.079 + 333 PM 5.15 05/01/23 951/4-96 5.948 5.407 + 325 JPM 6.00 08/01/23 1001/4-101% 5.916 5.970 + 330 PM 5.30 05/01/20 991/4-100 5.427 5.327 + 380 MS 5.55 07/15/20 99%-991/4 5.703 5.585 + 381 S 2MM MS 5.45 07/15/19 971/4-98% 6.302 5.604 + 361 S 3MM Nxt Call B Px A Px B YTC B CUR Floats Notes PNC 4.85 06/01/23 94-95 5.846 5.160 + 304 Q PNC 6.75 08/01/21 108-109 5.112 6.250 + 368 STI 5.625 12/15/19 1001/4-100% 5.589 5.618 + 386 STT 5.25 09/15/20 100%-100% 5.218 5.243 + 359.7 WFC 5.875 06/15/25 104%-1051/4 5.237 5.609 +399 WFC 7.98 03/15/18 106-106% 5.195 7.528 + 377 WFC 0.00 12/18/15 97%-97% 44.251 5.720 + 93 WFC 5.90 06/15/24 1011/4-101% 5.713 5.827 + 311 From: Daniel Sabba Sent: Tuesday, November 17, 2015 3:16 PM To: Paul Morris; Vahe Stepanian Cc: Stewart Oldfield Subject: RE: [I] As discussed, we will socialize between us some HY bonds in addition to Petrobras. We will also send cocos from credit desk, bank preferred run from SIG, and CLO men and equity from Och Ziff. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087978 CONFIDENTIAL SDNY_GM_00234162 EFTA01386329

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363496

From: Vahe Stepanian Sent: 5/28/2015 3:40:36 PM To: Richard Kahn CC: Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield I I; Jeanne Brennan Subject: Monthly TWTR Swap Reset ISCj Classification: Mildly Confidential Rich —password for attachment in my previous email: Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accom

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458240

From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/201

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376901

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457875

From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust (SC] Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Did u hear back can u follow-up thx Paul Morris Managing

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479266

Subject: Re: crude oil commentary From: Paul Morris < IM> Date: Mon, 15 Dec 2014 21:35:57 -0500 To: Daniel Sabba ‹ > Classification: Public Hey there, I'm back on thursday do we have other trade ideas for clients? Original Message From: Daniel Sabba Sent: 12/15/2014 04:52 PM EST To: jeevacation@gmail.com Cc: Vahe Stepanian; Paul Morris; Oldfield Subject: crude oil commentary Classification: Public ; Stewart Jeffrey, see below - short term crude ivols up to 48% with UAE oil min

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01473867

Subject: RE: Trade Report 7/6/2015 [C] From: Paul Morris <E > Date: Mon, 06 Jul 2015 10:56:09 -0400 To: Vahe Stepanian Thanks Original Message From: Vahe Stepanian Sent: Monday, July 06, 2015 08:37 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/6/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conversation with Daniel: Bought 3mm FTR 8.5% 04/15/202

2p

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.