EFTA00505807Set 9
2012-12-3131p4,190w
established investment management company that specializes in
acquiring influential ownership stakes in distressed, small & micro cap companies. GP's strategy is to
use an "activist" approach to drive a turnaround ... investment horizon.
• Due to a unique confluence of events, valuations for many small and micro cap companies have been
pushed to distressed levels. Market inefficiencies are at an all-time ... number of buy-side and sell-side participants in the Small and Micro cap space. As a result, GP
believes that current market conditions are ripe for producing once
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505807.pdf
EFTA02672819Set 11
27p3,667w
newly established investment management company that
specializes in acquiring influential ownership stakes in undervalued, micro & small cap
companies. GP's strategy is to use an "activist" approach to drive ... investment horizon.
• Due to a unique confluence of events, valuations for many small and micro cap
companies have been pushed to distressed levels. Market inefficiencies are at an all-
time ... number of buy-side and sell-side
participants in the Small and Micro cap space. As a result, GP believes that current
market conditions are ripe for producing once
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02672819.pdf
EFTA00505780Set 9
2012-12-3127p3,616w
newly established investment management company that
specializes in acquiring influential ownership stakes in undervalued, micro & small cap
companies. GP's strategy is to use an "activist" approach to drive ... investment horizon.
• Due to a unique confluence of events, valuations for many small and micro cap
companies have been pushed to distressed levels. Market inefficiencies are at an all-
time ... number of buy-side and sell-side
participants in the Small and Micro cap space. As a result, GP believes that current
market conditions are ripe for producing once
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505780.pdf
EFTA01703416Set 10
2006-10-25100p34,403w
CENTERSVERNON HILLS
Mt9FIRCOM@I. TER PR10022-
10/25/06 COW COMPUTER CENTERSVERNONJ HILLS IL 1,008.20
MICRO-COMPUTER PR10021
10/25/06 REDLAND SUPPLY HOMESTEAD FL 6,445.31
IRRIGATION SUPPL
10/26/06 EARTHUNK.NET ... INTERNET SVC
ROC No. 0099536312
10/30/06 CDW COMPUTER CENTERSVERNON HILLS IL 812.89
MICRO-COMPUTER PR10022-
+ Please roe on tho palocation twicw, mash are learn wpm your payment + Continued on Page ... DATA COMMUNICATION
10/31/06 CDW COMPUTER CENTERSVERNON HILLS IL 1,023.61
MICRO-COMPUTER PR10022-
11/01/06 PULSE INC. WALPOLE MA 5.92
DATA COMMUNICATION
11/01/06 LSI/OHIO CINCINNATI OH 2,830.00
DIRECT MARKETER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf