Documents tagged "Dwyer"
Found 43 documents with this tag
EFTA02675879.pdf
The document discusses a trade in Apple (AAPL) that Richard Kahn and Ariane Dwyer from Deutsche Bank were trying to discuss over the phone. Jeffrey Epstein was originally supposed to be part of the conversation but did not respond.
EFTA02643052.pdf
The document lists various jets and their current owners, including the Guardian Jet G650 owned by Mike Dwyer and the Oxy Plane G650-#6071 owned by Josh Mesinger. It also mentions James Hagerty who previously sold a jet but is now at his own firm, Hagerty Jet Group, LLC. The document was sent in response to a request from Jeffrey Epstein.
EFTA02637908.pdf
The document contains a message from JEEvacation regarding the potential recipients Jo Dwyer and Daniel Kaiser. It includes confidentiality warnings and instructions on how to handle the communication if received in error.
EFTA02635464.pdf
The document discusses potential surveillance of a woman named Jeffrey Epstein and mentions her married status, residence in Arlington, Virginia, and prior casework handled by Joseph Dwyer. It also references additional information pending.
EFTA02634840.pdf
The document discusses an investigation into a rape accusation against Porzingis in New York and mentions potential witnesses and investigators. It also touches on the legal issues surrounding one of the investigators.
EFTA02634644.pdf
The document discusses scheduling a call between Darren Indyke and Joseph Dwyer regarding a report on Jeffrey Epstein. No specific date for the call was set, and it mentions that the information is confidential and may be attorney-client privileged.
EFTA02634011.pdf
The document is a forwarded message discussing a meeting or call to discuss a report related to Jeffrey Epstein. Key people include Darren Indyke and Joseph Dwyer. The main topic revolves around scheduling a conversation.
EFTA02633993.pdf
The document discusses a follow-up regarding Jeffrey Epstein and mentions that Darren Indyke is based in Delray Beach, Florida. There is also a mention of a potential rescheduling of a call with Joseph Dwyer due to Dwyer's work schedule.
EFTA02475880.pdf
The document discusses a call regarding an Apple (AAPL) trade. Richard Kahn received a message from Ariane Dwyer, who reminded him to follow up on the AAPL trade and called him back as soon as possible.
EFTA02469560.pdf
The document discusses a voluntary redemption offer for LBG Capital No 1 PLC 144A notes, initiated by LBG Capital. Southern Financial holds 1,200,000 of these notes and is advised to redeem them at a value of approximately $1,244,000 plus accrued interest before the deadline of February 29, 2016. Richard Kahn from HBRK Associates Inc. initiated contact with Jeffrey E., while Ariane Dwyer from Deutsche Bank Securities Inc. forwarded details and requested instructions on the matter.
EFTA02511124.pdf
The document discusses oil market dynamics, including Brent and WTI prices, production forecasts, and volatilities. It also touches on base metal markets such as aluminum, copper, zinc, and nickel. The sender, Daniel Sabba, forwards an email from Prateek Jain that provides specific updates on oil spreads, production levels, and volatility metrics.
EFTA02510469.pdf
The document discusses CDS (Credit Default Swap) runs for various Latin American countries, focusing on Brazil. It was sent from Daniel Sabba to jeevacation@gmail.com on February 22, 2015, with updates from Marc Appel of Deutsche Bank Asset Management regarding credit spreads and run metrics.
EFTA02510387.pdf
The document discusses Brazil's Finance Minister, Joaquim Levy's decision to rule out the Brazilian government directly supporting state-owned Petrobras with a bond guarantee. This update is viewed negatively for PETBRA due to implications on company support and potential impacts on investment, production growth, and credit ratings. The message was forwarded by Daniel Sabba to various recipients, including Vahe Stepanian and Ariane Dwyer.
EFTA02508759.pdf
The document discusses oil volume changes, focusing on WTI and Brent prices, and analyzes recent API data showing a lower oil volume compared to expected. It also mentions the impact of Cushing inventories and upcoming maintenance season on oil spreads. Additionally, it notes challenges with Basrah light shipments and Houston shipping channel closures affecting imports.
EFTA02507076.pdf
The document discusses the Brazilian fiscal situation, focusing on Finance Minister Joaquim Levy's efforts and potential budget cuts. It also touches on the uncertainty surrounding Petrobras' audited financial results for 2014.
EFTA02504904.pdf
The document discusses the purchase of shares in BASF, Volkswagen, and Allianz (with a "z"). Jeffrey E. confirmed the purchase of 5000 shares each but noted an error regarding the company name. There is also discussion about buying on the US versus German market.
EFTA02504891.pdf
The document discusses a request for confirmation of share purchases, including 5000 shares of Allianz (Alliance, German insurance company). It involves several individuals such as Ariane Dwyer, Jeffrey E., Richard Kahn, and Daniel Sabba. The communication is marked as confidential.
EFTA02498042.pdf
The document is an invitation for a conference call with former Greek Prime Minister George Papandreou and Finance Minister Filippos Sachinidis, discussing the outlook post-Greek referendum. The call will be hosted by Panayiotis Stergiou from Deutsche Bank on July 6th at 13:15 London time or 08:15 New York time. Ariane Dwyer is the sender of this email.
EFTA02403975.pdf
The document discusses the EOD Commodities Note on April 1, 2015, focusing on oil prices and production changes, as well as metals market volatility. It highlights a rally in oil driven by DOE statistics rather than optimism about an Iran deal, and mentions decreasing production levels signaling rig count decline. Volatility in commodity markets is also noted.
EFTA02402340.pdf
The document discusses a confidential matter related to classification and potential actions. Daniel Sabba asks Jeffrey E. for input on classifying information involving Donaldsha, while Jeffrey suggests using the market as a reference instead. No concrete decision is made in the excerpt provided.