EFTA00725034Set 9
2010-11-1141p11,165w
Aeon Tat LINE 62.197,953
Mov112010114k:Laura .ntd
EFTA00725041
. RBITRAZE Pap 8
kcal beacciptla, Aet MLts X Cur Rate Sub T Total
20-DO PRODUCTION START
20-02 PRODUCTION MANAGER ... Nov1120142llckaauraatd
EFTA00725042
.REITRAGE 1.....,* 9
at inake, et /coax 20-03
Acct. DinlptIon Aet Untts X Cur Pao Sub T Total
Wrap ... 1120112lickiLauxo dal
EFTA00725050
RBITRAZE P.......
at DescriptIce Aet YLLt. X Cur Rae Bub T Taal
7-09 BUYER
Thar 3 SnaLa -. 525.31
U
Shoot 5 Days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf
EFTA00593420Set 9
2010-11-1141p11,174w
Aeon Tat LINE 62.197,953
Mov112010114k:Laura .ntd
EFTA00593427
. RBITRAZE Pap 8
kcal beacciptla, Aet MLts X Cur Rate Sub T Total
20-DO PRODUCTION START
20-02 PRODUCTION MANAGER ... Nov1120142llckaauraatd
EFTA00593428
.REITRAGE 1.....,* 9
at inake, et /coax 20-03
Acct. DinlptIon Aet Untts X Cur Pao Sub T Total
Wrap ... 1120112lickiLauxo dal
EFTA00593436
RBITRAZE P.......
at DescriptIce Aet YLLt. X Cur Rae Bub T Taal
7-09 BUYER
Thar 3 SnaLa -. 525.31
U
Shoot 5 Days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf
EFTA01153477Set 9
2010-11-1141p11,165w
Aeon Tat LINE 62.197,953
Mov112010114k:Laura .ntd
EFTA01153484
. RBITRAZE Pap 8
kcal beacciptla, Aet MLts X Cur Rate Sub T Total
20-DO PRODUCTION START
20-02 PRODUCTION MANAGER ... Nov1120142llckaauraatd
EFTA01153485
.REITRAGE 1.....,* 9
at inake, et /coax 20-03
Acct. DinlptIon Aet Untts X Cur Pao Sub T Total
Wrap ... 1120112lickiLauxo dal
EFTA01153493
RBITRAZE P.......
at DescriptIce Aet YLLt. X Cur Rae Bub T Taal
7-09 BUYER
Thar 3 SnaLa -. 525.31
U
Shoot 5 Days
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
Vkgih Islaitda Limited
Liabiiity Company (the
"Cpnajpariy"). pursuant to the U.Sv Virgin isljmds Urlifortn
"Aet") upon the following teitns arid conditionsCoinpany
Act'(thd'
SEGTIONI
ORGANIZATION & FORMATION
Ai Fonnation. The- Gornpany ... oMce. of
tiie Lieutenant Goverhor, on
Febraary 25,.20196 as reciiiired Sy the Aet.
B. Name. The naive ofthe Company shall be "SOWN^^
TlieCompany
upon proper notiee and filing with ... liability company riiay be orgai-ii/ied arid<<r the OnifGrm
Limited, Liability
Company Aet and the ofher'laws of Ibe •U..S>'Vfrgijl- :s>dnds..
EFTA01441204
The foregoiiiig
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
EFTA01441230Set 10
38p6,720w
vvhich a linrLted lialiifll.ly tompany ihay be Prganiztid under the Dniform
Linufed. Liabiility
Coialpany Aet fii.H-1 the olluu" ltWi%">f fli^ U.5i Virj?,ir!' ;siciivd.s..
EFTA01441242
Mie fbrcBOiftg iparagraph ... shall be liiihlp tP the. Company or itis inembers
for monetary
daiiiages for an aet- of .an oiTdssion in stich manag^rtie capadty as
a .itieKiber, except for Ijiability ... flie Cowtsi-ol Hie U,n':73d Stales Virgin
Istgnds, do hereby consent
to. aet 05. such ogoni onej iMcit service; pl process .1iiqy fa*i rnqde
ofipn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf
EFTA02115859Set 10
2014-02-069p2,419w
last.
***BOE 7am & ECB @ 7:45am, Nonfarm Productivity / Jobless Claims / Trade Balance @ 8:30am***
***AET, CMI, DO, EXC, FOXA, GM, K, NBL, PM, SEE, AOL, DNKN, NILE, TEVA pre-open ... upgrade ALFA SS, TOM NO, downgrade STERV FH, GJF NO
Reporting Pre-Open: ADS, AET, CMI, DO, EXC, FORA, GM, K. NBL, PM, PPL, PRGO, SEE, SIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf
EFTA00410886Set 9
2012-06-206p1,776w
buyback - RGP equity distribution - MTL profit falls but beats
O raises monthly div - AET wins Medicare contract TX - IDIX drug data
Notable Options Activity Yesterday:
HNR ($5.53 +0.7%) customer bought ... SLXP, SSW,
STO, VZ, WES, XOMA, AET
Shareholder Meetings: ZIOP, ATHX, IACI, XRM, BLKB, DXPE, ECHO, KIOR, LAKE, NWY, SATC, TRAK,
PFBI, ADUS, GNRG, ANX, DRRX, SUNH, ECTE, FSGI, QBAK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410886.pdf
EFTA02101743Set 10
2014-07-259p2,302w
Tuesday: S&P/Case-Shiller Home Price Index, US Consumer Confidence July, Earnings (AET, CNX,
GLW, ECL, FIS, IP, MHFI, PFE, PCAR, SIRI, RAI, WM, AMX, ESXR, MAR, O1, X)
Wednesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf
EFTA02133365Set 10
2013-07-2910p2,662w
FOMC Meeting (2 days), S&P/Case-Shiller Home Price Index, Consumer Confidence,
Eurozone confidence, Earnings (AET, ACI, BARC LN, CMI, CVLT, DDD, DBK GY, DISCA, MRK,
MWV, NLSN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf