EFTA Document EFTA01417315

EFTA Document EFTA01423621

EFTA Document EFTA01373573

Cc: Stewart Oldfield Subject: Richard Kahn / Epstein Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a 520MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap. Also, what are next steps to provide indicative terms t

EFTA Document EFTA01377560

I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the average daily

EFTA Document EFTA01431178

Subject: RE: Appro - • Preferreds From: Andrew King Date: Wed, 15 Jun 2016 09:35:56 -0400 To: Zbynek Kozelsky <[email protected]>, Stewart Oldfield Cc: Joseph Dursi <[email protected]> Ziggy, Please confirm that this was sent to MRG for review. From: Zbynek Kozelsky Sent: Tuesday, June 14, 2016 2:50 PM To: Stewart Oldfield; Andrew King Cc: Joseph Dursi Subject: RE: Approval Needed - List of Preferreds You are absolutely right. And I have not even looked at it yet. Will se

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DOJ EFTA Data Set 10 document EFTA01282143

EFTA Document EFTA01436214