EFTA02131300Set 10
2013-08-0610p2,632w
Reporting Post-Close: CF, CHRW, CSC, DIS, DVA, EOG, FSLR, MRO, NUAN, ACAD, AFAM, AGII,
ALCO, ALDW, AU, AMRE, AMTG, ARC, ATEC, ATO, AVNR, BID, BIO, BKEP, BMR, BONE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf
EFTA02107535Set 10
2014-05-057p1,601w
Offshore Tech (Houston)
EFTA_R1_00724471
EFTA02107537
Analyst/Investor Days: BEAV, JKHY
Non-Deal Roadshows: AFAM, ETM, SNY, PCH, VSTM, TRN, AFL, BKMU, KCAP, MKSI, STAG,
XONE, GMET, CLW, YORW, ALSN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107535.pdf
EFTA02112117Set 10
2014-03-118p2,090w
WEIR LN, Panmure upgrades CCC LN, ABN downgrades
USG NA
Reporting Pre-Open: AEO, AFAM, ARCO, BONT, BPI, CBLI, CMN, CTC, DKS, EJ, GTN, HTHT,
IMOS, INFU, JW.A, LEAF, LODE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf
EFTA02145737Set 10
8p1,904w
downgrade FNC IM
Reporting Pre-Open: AES, CNP, DLTR, JOY, NRG, TGT, TJX, LINTA, AFAM, AH, AMAP, ARCC,
BWEN, CBB, CETV, CLRO, CRI, CYD, DIN, EDGW, FDML, FIG, GKNT, CLOG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf
EFTA00390873Set 9
2013-05-078p2,555w
Open: DISCA, DTV, EMR, FE, FOSL, HCN, HSIC, NRG, PRGO, TAP, ACM, AER, AFAM, AKRX, ALLT,
AMRI, ARCC, ARIA, AVIV, BABY, BLT, BR, CCOI, CHTR, CKP, CLVS, CMLP, CMLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf
EFTA01034301Set 9
2019-03-2811p679w
AfAfAfA,AnifA,A,A,AfAfA,A,AfA,A,A,Af
AfA,AfAm,A,AfAfAfA,A,AfA,A,A,AfAfA,AfAfA,A,A,AfAfA,A,AfA,A, AceGreat
March of
RetumAfAfA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034301.pdf