EFTA01222319Set 9
2011-02-0742p9,120w
following equipment respectively:
1. one (1) Ideal Manufacturing Fast-Way concrete hatching
plant, model # BPL-4, serial # 8-0707467-4 and one (1) hopper,
2. one (1) conveyor ... following: one (1) one (1) Ideal Manufacturing Fast-Way concrete
hatching plant, model # BPL-4, serial # 8-0707467-4 and one (1) hopper.
Located at: Little St. James Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222319.pdf
EFTA01222235Set 9
2011-02-0784p23,167w
following equipment respectively:
1. one (1) Ideal Manufacturing Fast-Way concrete hatching
plant, model # BPL-4, serial # 8-0707467-4 and one (1) hopper,
2. one (1) conveyor ... following: one (1) one (1) Ideal Manufacturing Fast-Way concrete
hatching plant, model # BPL-4, serial # 8-0707467-4 and one (1) hopper.
Located at: Little St. James Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA02137279Set 10
2013-06-048p1,909w
EFTA_R1_00787012
EFTA02137282
Shareholder Meetings: SZYM, SAP, GLF, VMED, IRWD, PRO, CTSH, BGCP, BPL, CSGP, INVE,
MAKO, MWW, NBR, RPT, SRPT, SYNT, TGE, SGMS, WNR, ALCS, ARCC, EFII, INOD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137279.pdf
EFTA00414238Set 9
2012-05-046p1,839w
Open: AES, AON, DUK, EL, EXC, POM, PPL, SE, WCRX, WPO, ABR, ARCO, ARGN, BPL,
BPO, CBRX, CCO, CHD, CNIT, COWN, ELT, FSS, ITT, JOUT, KOP, LNT, MASC, MFA, MINI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414238.pdf
EFTA00396305Set 9
2013-02-057p2,340w
ATVI, HAS, RSG),
Friday: Trade Balance, Wholesale Inventories, Earnings (ETR, MCO, LH, BPL)
Sunday: Chinese New Year (closed for a week starting Feb 11)
EFTA00396310
Key Events on the Horizon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf
EFTA00396065Set 9
2013-02-087p1,998w
Reporting Pre-Open: ETR, LH, MCO, AOL, APO, AXL, BECN, BIP, BLC, BPL, CBOE, CGA, CSL, DWSN, ETM, FSTR,
GRC, GSM, IVC, LPX, NBIX, NSP, OFC, SFUN, SIRO, SXT, YRCW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396065.pdf
EFTA00388343Set 9
2013-06-267p2,067w
Energy Conference (Chicago)
Analyst/Investor Days: AVB, CSCO, PRXL, MCK, HRL, LODE
Non-Deal Roadshows: BPL, BSTC, CKP, COO, COR, CORE, CPST, CSL, CTGX, CWCO, DCIN, DY, EGAN, ESL,
HPTX, IPXL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388343.pdf
EFTA00420114Set 9
2012-02-105p1,692w
downgrades 0
Reporting Pre-Open: FLIR, LH, NYX, PPL, AB, ACI, ALU FP, ASX, BPL, BPO, CPN, FLO, FP FP,
IPGP, LNCE, LNT, LYB, MOC, RLOG, RUTH, SYMX
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420114.pdf
EFTA00396443Set 9
2013-02-067p2,142w
ATVI, HAS, RSG),
Friday: Trade Balance, Wholesale Inventories, Earnings (ETR, MCO, LH, BPL)
Sunday: Chinese New Year (closed for a week starting Feb 11)
Key Events on the Horizon
February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396443.pdf
EFTA02140417Set 10
2013-05-038p2,188w
REGN, SE, WPO, ABR, ASCA,
AXL, BEEP, BPL, CBM, CBOE, COWN, DW, FBN, FBP, FRM, GBDC, GTXI, HNR, ICFI, IEP, JOUT,
KOP, KVHI, LMOS, LNT, LRN, MSG, NCT, NFP, NGLS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140417.pdf