MORAN, ADELINAD
9. ORLANDO, RONALD G
ORLANDO. RONALD B
ORLANDO, ROLAND G
10: AMBAS, MELVIN D D
D AMBAS, MELVIN D
MELVIN, D AMBAS
ANBAS, MELVIN
For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357003.pdf
EFTA02137279Set 10
2013-06-048p1,909w
Akros downgrade REY IM
Reporting Pre-Open: DG, AMWD, QIWI
Reporting Post-Close: ALOG, AMBA, BOBE, BV, EXA, HOFT, MFRM, MIND, NCS, SHFL
Economic Data: Trade Balance © 8:30am
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137279.pdf
EFTA02105754Set 10
2014-06-048p1,913w
NYCB, VSI, PWE, AAOI, MTDR, P, WNR, WBR, EGY, LGND, QCCO, RP,
Z, GSVC, AMBA, BMRN, CAB, LF, IM, TAP, PMT, EQIX, HTWR, LVS, QLYS, TECD, SPRT, CSOD,
RKUS, SCTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105754.pdf
tign or opt:ate:sip. checks, drafts ot other
. • • •.: •orditts:for.:dse ;S amba Of moet! issued: iratoe.of the; Corporation against any grids
t déjignatipes. . . • ". . • . • •••• • ..
..: . . keroke.eijsug
C,:adeposited•irrauely,adonnts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388068.pdf
EFTA00380436Set 9
2013-10-308p2,669w
upgrades MAS/ADC, FBR initiates BIIB/ENDP/FRXISPRT (mp) & VRX (op)
• UBS initiates ECL (buy), MS downgrades AMBA & upgrades LSI, Maxim initiates KORS
•• BMO downgrades ST, DB downgrades X
Europe Key Research
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf