EFTA02115733Set 10
9p2,292w
AKZA NA, Lampe upgrade TKA GY
• GS upgrade IMT LN, downgrade DGE LN. add BELG BB to cony sell list
• Handelsbanken downgrade NES I V FH, NCCB ... downgrade OSR GY
EFTA_R1_00742097
EFTA02115736
• JPM downgrade DLAR LN, ARP LN. upgrade BELG BB. EOAN GY, RBI AV
:••• RepChev upgrade SFER IM. Natixis downgrade MTU FP
SEB downgrade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115733.pdf
EFTA02133365Set 10
2013-07-2910p2,662w
downgrades RYA ID, Barlcays initiates VCT LN (ow), Berenberg downgrades RXL FP, DB
upgrades BELG BB
• DB upgrades PUB FP, DB downgrades RXL FP, Equinet downgrades AJA GY, Gilbert Dupont
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf
EFTA02136101Set 10
2013-06-078p1,887w
remove ISMS LN from M&A list, Barc upgrade BT/A LN, MS upgrade BELG BB,
Bernstein upgrade KPN NA, Beren downgrade HOT GY, KepChev downgrade ALT FP
✓ Exane reit sell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf
EFTA02302206Set 11
2016-04-157p1,647w
cash exceeding that a=ount for citizens or
residents of the following countries: Austria, Belg=um, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland,
France,=Germany, Greece, Hungary, Ireland, Italy, Iceland
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302206.pdf
EFTA02092911Set 10
2014-10-168p2,182w
upgrades DANSKE DC,
• Jefferies upgrades AW LN (buy), JPM upgrades CNCT LN, KBC downgrades BELG BB, Kepler
downgrades CNHI IM/O2D GYNOLVB SS
• LBBW upgrades AMAG AV (buy), Nordea upgrades FUM1V
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092911.pdf
EFTA02349598Set 11
2015-02-2222p9,111w
Roger Moore, John Lennon and Yoko Ono, Diana Ross, King Leopold III of Belg=um, Aristotle
Onassis. Rainier III once commented on Le Rosey: "The students were much friendlier because
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349598.pdf