Epstein Index›Documents›EFTA01447574
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447574: Warrant, Perform and Professional (DS10)

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An email dated June 26, 2014 from Jeffrey E. to Nav Gupta discusses financial investment strategy, including analysis of warrant valuations and stock trading prices. The message indicates it is addressed to professional investors as defined by MiFID regulations and discusses investment characteristics and risks.

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🔑 Evidence Keywords
warrantperformprofessional

📋 Key Excerpts4

PersonKeyword
Excerpt 1
For the **warrant** to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from 0.69 currently.
Excerpt 2
In fact a year ago the stock was trading at 0.5 (athough the **warrant** was trading 1.00 then) So i would size conservatively.
Excerpt 3
Passion to **Perform** From: "jeffrey E." To: Nav Gupta/ Date: 26/06/2014 20:10 Subject: Re: Jeffrey .

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Source: U.S. Department of Justice

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