0001140361-12-025189.txt : 20120515 0001140361-12-025189.hdr.sgml : 20120515 20120515122659 ACCESSION NUMBER: 0001140361-12-025189 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120331 FILED AS OF DATE: 20120515 DATE AS OF CHANGE: 20120515 EFFECTIVENESS DATE: 20120515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SCOGGIN LLC CENTRAL INDEX KEY: 0001086416 IRS NUMBER: 134019370 STATE OF INCORPORATION: NY FILING VALUES: FORM TYPE: 13F-HR SEC ACT: 1934 Act SEC FILE NUMBER: 028-04329 FILM NUMBER: 12842527 BUSINESS ADDRESS: STREET 1: 660 MADISON AVENUE 20TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10065 BUSINESS PHONE: 212-355-2600 MAIL ADDRESS: STREET 1: 660 MADISON AVENUE 20TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10065 13F-HR 1 form13fhr.txt NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 13F Form 13F COVER PAGE Report for the Calendar Year or Quarter Ended: 3/31/2012 Check here if Amendment []; Amendment Number: ------- This Amendment (Check only one.): [] is a restatement. [] adds new holdings entries. Institutional Investment Manager Filing this Report: Name: Scoggin LLC Address: 660 Madison Avenue, 20th Floor New York, NY 10021 Form 13F File Number: 28-04329 The institutional investment manager filing this report and the person by whom it is signed hereby represent that the person signing the report is authorized to submit it, that all information contained herein is true, correct and complete, and that it is understood that all required items, statements, schedules, lists, and tables, are considered integral parts of this submission. Persons Signing this Report on Behalf of Reporting Manager: Name: Craig Effron Title: Principal Phone: 212-355-5600 Name: Curtis Schenker Title: Principal Phone: 212-355-5600 Signature, Place, and Date of Signing: /s/ Craig Effron New York, NY 5/15/2012 --------------------------------- --------------------------------- ---------- [Signature] [City, State] [Date] /s/ Curtis Schenker New York, NY 5/15/2012 --------------------------------- --------------------------------- ---------- [Signature] [City, State] [Date] Report Type (Check only one): [X] 13F HOLDINGS REPORT. (Check here if all holdings of this reporting manager are reported in this report.) [ ] 13F NOTICE. (Check here if no holdings reported are in this report, and all holdings are reported by other reporting manager(s).) [ ] 13F COMBINATION REPORT. (Check here if a portion of the holdings for this reporting manager are reported in this report and a portion are reported by other reporting manager(s).) List of Other Managers Reporting for this Manager: Form 13F SUMMARY PAGE Report Summary: Number of Other Included Managers: 1 Form 13F Information Table Entry Total: 116 Form 13F Information Table Value Total: $ 1,543,872 -------------- (In Thousands) List of Other Included Managers: Provide a numbered list of the name(s) and 13F file number(s) of all institutional investment managers with respect to which this report is filed, other than the manager filing this report. No. Form 13F File Number Name 01 28-04327 S & E Partners, L.P. ---- -------------------- ----------------------------------------------------
FORM 13F INFORMATION TABLE COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 COLUMN 6 COLUMN 7 COLUMN 8 ---------------------------- ---------------- --------- -------- ------------------ ---------- -------- --------------------- VALUE SHRS OR SH/ PUT/ INVESTMENT OTHER VOTING AUTHORITY NAME OF ISSUER TITLE OF CLASS CUSIP (x$1000) PRN AMT PRN CALL DISCRETION MANAGERS SOLE SHARED NONE ---------------------------- ---------------- --------- -------- --------- --- ---- ---------- -------- --------- ------ ---- AMERISOURCEBERGEN CORP COM 03073E105 19,671 496,000 SH OTHER 01 496,000 0 0 APPLE INC COM 037833100 11,991 20,000 PUT OTHER 01 20,000 0 0 ASSURED GUARANTY LTD COM G0585R106 9,185 556,000 SH OTHER 01 556,000 0 0 AT&T INC COM 00206R102 6,246 200,000 CALL OTHER 01 200,000 0 0 BANK NOVA SCOTIA HALIFAX COM 064149107 5,604 100,000 PUT OTHER 01 100,000 0 0 BANK OF AMERICA CORPORATION COM 060505104 14,834 1,550,000 CALL OTHER 01 1,550,000 0 0 BARCLAYS BK PLC IPTH S&P VIX NEW 06740C261 3,205 191,000 SH OTHER 01 191,000 0 0 BARRICK GOLD CORP COM 067901108 19,783 455,000 CALL OTHER 01 455,000 0 0 BEAM INC COM 073730103 18,157 310,000 SH OTHER 01 310,000 0 0 BLACKSTONE GROUP L P COM UNIT LTD 09253U108 399 25,000 CALL OTHER 01 25,000 0 0 BORGWARNER INC NOTE 3.500% 4/1 099724AF3 2,057 800,000 PRN OTHER 01 800,000 0 0 BORGWARNER INC COM 099724106 10,458 124,000 PUT OTHER 01 124,000 0 0 BP PLC SPONSORED ADR 055622104 22,320 496,000 SH OTHER 01 496,000 0 0 BP PLC SPONSORED ADR 055622104 19,530 434,000 CALL OTHER 01 434,000 0 0 CAESARS ENTMT CORP COM 127686103 8,876 602,204 SH OTHER 01 602,204 0 0 CANADIAN PAC RY LTD COM 13645T100 9,418 124,000 SH OTHER 01 124,000 0 0 CAREFUSION CORP COM 14170T101 16,077 620,000 SH OTHER 01 620,000 0 0 CATERPILLAR INC DEL COM 149123101 13,208 124,000 PUT OTHER 01 124,000 0 0 CENTERPOINT ENERGY INC COM 15189T107 12,226 620,000 SH OTHER 01 620,000 0 0 CHARTER COMMUNICATIONS INC D CL A NEW 16117M305 23,603 372,000 SH OTHER 01 372,000 0 0 CHEMED CORP NEW COM 16359R103 7,772 124,000 PUT OTHER 01 124,000 0 0 CHEMTURA CORP COM NEW 163893209 25,793 1,519,000 SH OTHER 01 1,519,000 0 0 CINCINNATI BELL INC NEW COM 171871106 11,517 2,865,000 SH OTHER 01 2,865,000 0 0 CITIGROUP INC COM NEW 172967424 22,661 620,000 SH OTHER 01 620,000 0 0 COEUR D ALENE MINES CORP IDA NOTE 3.250% 3/1 192108AR9 2,360 2,360,000 PRN OTHER 01 2,360,000 0 0 CORRECTIONS CORP AMER NEW COM NEW 22025Y407 1,338 48,985 SH OTHER 01 48,985 0 0 CROWN HOLDINGS INC COM 228368106 589 16,000 SH OTHER 01 16,000 0 0 CSX CORP COM 126408103 646 30,000 SH OTHER 01 30,000 0 0 CURRENCYSHS JAPANESE YEN TR JAPANESE YEN 23130A102 38,010 320,000 PUT OTHER 01 320,000 0 0 DELPHI AUTOMOTIVE PLC SHS G27823106 31,362 992,475 SH OTHER 01 992,475 0 0 DOLLAR THRIFTY AUTOMOTIVE GP COM 256743105 15,413 190,500 SH OTHER 01 190,500 0 0 DOUGLAS EMMETT INC COM 25960P109 570 25,000 SH OTHER 01 25,000 0 0 DOW CHEM CO COM 260543103 8,591 248,000 PUT OTHER 01 248,000 0 0 EL PASO CORP COM 28336L109 36,642 1,240,000 SH OTHER 01 1,240,000 0 0 ENERGY TRANSFER EQUITY L P COM UT LTD PTN 29273V100 9,370 232,500 SH OTHER 01 232,500 0 0 ENERGY TRANSFER EQUITY L P COM UT LTD PTN 29273V100 51,262 1,272,000 CALL OTHER 01 1,272,000 0 0 ENZON PHARMACEUTICALS INC NOTE 4.000% 6/0 293904AE8 1,634 1,600,000 PRN OTHER 01 1,600,000 0 0 EQUITY LIFESTYLE PPTYS INC COM 29472R108 976 14,000 SH OTHER 01 14,000 0 0 EXXON MOBIL CORP COM 30231G102 26,886 310,000 PUT OTHER 01 310,000 0 0 FIDELITY NATIONAL FINANCIAL CL A 31620R105 252 14,000 SH OTHER 01 14,000 0 0 FLAGSTAR BANCORP INC COM NEW 337930507 4,057 4,410,000 SH OTHER 01 4,410,000 0 0 FOREST CITY ENTERPRISES INC CL A 345550107 101 6,465 SH OTHER 01 6,465 0 0 FRANKLIN RES INC COM 354613101 273 2,200 SH OTHER 01 2,200 0 0 GENERAL MTRS CO COM 37045V100 17,314 675,000 SH OTHER 01 675,000 0 0 GENERAL MTRS CO COM 37045V100 35,223 1,373,200 CALL OTHER 01 1,373,200 0 0 GENERAL MTRS CO COM 37045V100 4,771 186,000 PUT OTHER 01 186,000 0 0 GEO GROUP INC COM 36159R103 760 40,000 SH OTHER 01 40,000 0 0 GREEN MTN COFFEE ROASTERS IN COM 393122106 33,444 714,000 PUT OTHER 01 714,000 0 0 GREENLIGHT CAPITAL RE LTD CLASS A G4095J109 1,847 75,000 SH OTHER 01 75,000 0 0 HARTFORD FINL SVCS GROUP INC COM 416515104 422 20,000 SH OTHER 01 20,000 0 0 HARVEST NATURAL RESOURCES IN COM 41754V103 4,390 620,000 SH OTHER 01 620,000 0 0 HARVEST NATURAL RESOURCES IN COM 41754V103 2,195 310,000 CALL OTHER 01 310,000 0 0 HAWAIIAN TELCOM HOLDCO INC COM 420031106 862 50,000 SH OTHER 01 50,000 0 0 HEALTH CARE REIT INC COM 42217K106 660 12,000 SH OTHER 01 12,000 0 0 HERTZ GLOBAL HOLDINGS INC COM 42805T105 41,962 2,790,000 SH OTHER 01 2,790,000 0 0 HERTZ GLOBAL HOLDINGS INC COM 42805T105 9,325 620,000 PUT OTHER 01 620,000 0 0 HESS CORP COM 42809H107 37,139 630,000 SH OTHER 01 630,000 0 0 HESS CORP COM 42809H107 11,318 192,000 CALL OTHER 01 192,000 0 0 HEWLETT PACKARD CO COM 428236103 238 10,000 SH OTHER 01 10,000 0 0 HUNTINGTON INGALLS INDS INC COM 446413106 2,257 56,100 SH OTHER 01 56,100 0 0
FORM 13F INFORMATION TABLE COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 COLUMN 6 COLUMN 7 COLUMN 8 ---------------------------- ---------------- --------- -------- ------------------ ---------- -------- --------------------- VALUE SHRS OR SH/ PUT/ INVESTMENT OTHER VOTING AUTHORITY NAME OF ISSUER TITLE OF CLASS CUSIP (x$1000) PRN AMT PRN CALL DISCRETION MANAGERS SOLE SHARED NONE ---------------------------- ---------------- --------- -------- --------- --- ---- ---------- -------- --------- ------ ---- ISHARES TR RUSSELL 2000 464287655 21,199 256,000 PUT OTHER 01 256,000 0 0 ISHARES TR DJ US REAL EST 464287739 1,869 30,000 PUT OTHER 01 30,000 0 0 K V PHARMACEUTICAL CO CL A 482740206 75 56,900 SH OTHER 01 56,900 0 0 KINROSS GOLD CORP NOTE 1.750% 3/1 496902AD9 1,985 2,000,000 PRN OTHER 01 2,000,000 0 0 KOHLS CORP COM 500255104 500 10,000 CALL OTHER 01 10,000 0 0 LABORATORY CORP AMER HLDGS COM NEW 50540R409 458 5,000 PUT OTHER 01 5,000 0 0 LAZARD LTD SHS A G54050102 571 20,000 SH OTHER 01 20,000 0 0 LIZ CLAIBORNE INC COM 539320101 8,283 620,000 SH OTHER 01 620,000 0 0 LOGITECH INTL S A SHS H50430232 55 7,000 SH OTHER 01 7,000 0 0 LYONDELLBASELL INDUSTRIES N SHS - A - N53745100 5,413 124,000 PUT OTHER 01 124,000 0 0 MACK CALI RLTY CORP COM 554489104 1,153 40,000 SH OTHER 01 40,000 0 0 MARKET VECTORS ETF TR GOLD MINER ETF 57060U100 3,220 65,000 SH OTHER 01 65,000 0 0 MARKET VECTORS ETF TR JR GOLD MINERS E 57060U589 6,493 264,500 SH OTHER 01 264,500 0 0 MARKET VECTORS ETF TR GOLD MINER ETF 57060U100 25,761 520,000 CALL OTHER 01 520,000 0 0 MEDCO HEALTH SOLUTIONS INC COM 58405U102 29,596 421,000 SH OTHER 01 421,000 0 0 MELA SCIENCES INC COM 55277R100 2,240 500,000 SH OTHER 01 500,000 0 0 METLIFE INC COM 59156R108 747 20,000 SH OTHER 01 20,000 0 0 MI DEVS INC COM 55304X104 540 15,600 SH OTHER 01 15,600 0 0 MICROSOFT CORP COM 594918104 405 12,550 SH OTHER 01 12,550 0 0 MID-AMER APT CMNTYS INC COM 59522J103 824 12,300 SH OTHER 01 12,300 0 0 NATIONAL RETAIL PPTYS INC COM 637417106 666 24,500 SH OTHER 01 24,500 0 0 NEOSTEM INC COM NEW 640650305 13 34,904 SH OTHER 01 34,904 0 0 NIELSEN HOLDINGS N V COM N63218106 9,343 310,000 SH OTHER 01 310,000 0 0 NOVAGOLD RES INC COM NEW 66987E206 4,897 682,000 SH OTHER 01 682,000 0 0 OCH ZIFF CAP MGMT GROUP CL A 67551U105 22,086 2,380,000 SH OTHER 01 2,380,000 0 0 OMNICELL INC COM 68213N109 3,072 202,000 SH OTHER 01 202,000 0 0 ORACLE CORP COM 68389X105 437 15,000 SH OTHER 01 15,000 0 0 ORACLE CORP COM 68389X105 2,041 70,000 CALL OTHER 01 70,000 0 0 PEPSICO INC COM 713448108 24,682 372,000 SH OTHER 01 372,000 0 0 PFIZER INC COM 717081103 170 7,500 SH OTHER 01 7,500 0 0 PFIZER INC COM 717081103 11,323 500,000 CALL OTHER 01 500,000 0 0 POWERSHS DB MULTI SECT COMM DB AGRICULT FD 73936B408 1,686 60,000 SH OTHER 01 60,000 0 0 POWERWAVE TECHNOLOGIES INC COM NEW 739363307 103 50,000 SH OTHER 01 50,000 0 0 RAMBUS INC DEL NOTE 5.000% 6/1 750917AC0 801 800,000 PRN OTHER 01 800,000 0 0 RENREN INC SPONSORED ADR 759892102 552 100,000 CALL OTHER 01 100,000 0 0 SAKS INC NOTE 2.000% 3/1 79377WAL2 796 750,000 PRN OTHER 01 750,000 0 0 SEAGATE TECHNOLOGY PLC SHS G7945M107 16,928 628,000 SH OTHER 01 628,000 0 0 SEAGATE TECHNOLOGY PLC SHS G7945M107 31,052 1,152,000 CALL OTHER 01 1,152,000 0 0 SEAGATE TECHNOLOGY PLC SHS G7945M107 10,351 384,000 PUT OTHER 01 384,000 0 0 SELECT SECTOR SPDR TR SBI INT-FINL 81369Y605 300 19,000 SH OTHER 01 19,000 0 0 SELECT SECTOR SPDR TR SBI INT-ENERGY 81369Y506 22,243 310,000 PUT OTHER 01 310,000 0 0 SIMON PPTY GROUP INC NEW COM 828806109 1,457 10,000 SH OTHER 01 10,000 0 0 SINA CORP NOTE 7/1 82922RAB9 2,523 1,000,000 PRN OTHER 01 1,000,000 0 0 SPDR GOLD TRUST GOLD SHS 78463V107 389 2,400 SH OTHER 01 2,400 0 0 SPDR GOLD TRUST GOLD SHS 78463V107 42,151 260,000 CALL OTHER 01 260,000 0 0 SPDR S&P 500 ETF TR TR UNIT 78462F103 180,237 1,280,000 CALL OTHER 01 1,280,000 0 0 SPDR S&P 500 ETF TR TR UNIT 78462F103 131,798 936,000 PUT OTHER 01 936,000 0 0 SPDR SERIES TRUST S&P RETAIL ETF 78464A714 18,375 300,000 PUT OTHER 01 300,000 0 0 SPRINT NEXTEL CORP COM SER 1 852061100 3,648 1,280,000 SH OTHER 01 1,280,000 0 0 THERAVANCE INC COM 88338T104 4,836 248,000 PUT OTHER 01 248,000 0 0 TYCO INTERNATIONAL LTD SHS H89128104 24,382 434,000 SH OTHER 01 434,000 0 0 UNITED STATES STL CORP NEW COM 912909108 7,284 248,000 PUT OTHER 01 248,000 0 0 VIRGIN MEDIA INC NOTE 6.500%11/1 92769LAB7 3,819 2,500,000 PRN OTHER 01 2,500,000 0 0 WALGREEN CO COM 931422109 92,483 2,761,500 CALL OTHER 01 2,761,500 0 0 WALGREEN CO COM 931422109 1,005 30,000 PUT OTHER 01 30,000 0 0 WALTER ENERGY INC COM 93317Q105 5,507 93,000 CALL OTHER 01 93,000 0 0