Epstein Files Search

EFTA00597104Set 9

2016-07-2595p54,885w

Trust Company, M. Conflicts of interest: BNY Mellon Capital Markets, LLC, a joint book-running manager of this offering, is an affiliate of ours. Accordingly, the offering of the depositary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf

EFTA01121419Set 9

36p24,823w

book-entry facilities of The o. co Depository Trust Company. = u) . — s Joint Book-Running Managers • E ru n o CL oCA 0 r, •• IA BofA Merrill Lynch Morgan Stanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121419.pdf

EFTA00872569Set 9

2013-09-242p392w

symbol "FMI." Goldman, Sachs & Co. and NI Morgan Securities, LLC acted as joint book-running managers of the offering. Leerink Swann LLC and Sanford C. Bernstein & Co., LLC acted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00872569.pdf

EFTA00690288Set 9

2015-11-1656p26,214w

facilities of The Depository Trust Company on =to y 03 about . 2015. = •.= loin: Book-Running Managers a = 03 (.3 0. 03 BofA Merrill Lynch 0 V) 2 ID Morgan Stanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf

EFTA01108547Set 9

2016-03-1096p52,843w

Company on or about March , 2016. 0 -0 .0. u Mt.= E' Joint Book-Running Managers ....:1 0 .5 E Morgan Stanley BofA Merrill Lynch UBS Investment Bank NVells Fargo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108547.pdf

EFTA01083794Set 9

2015-07-13127p67,340w

Depository Trust Company on or about , 2015. = " 0 7, ... A en Joint Book-Running Managers 'i 8 , . -0 Morgan Stanley Credit Suisse Stifel DNB Markets .0 1,-. CO , 2015 EFTA01083794

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083794.pdf

EFTA01137317Set 9

2015-05-1956p28,862w

Depository Trust Company ("DTC"), against payment on or about May , 2015. Joint Book-Running Managers BofA Merrill Lynch Morgan Stanley Wells Fargo Securities The date of this offering circular

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137317.pdf

EFTA00796744Set 9

2019-03-07114p64,823w

Banking S.A. ("Clearstream"). f. 2 on or about March .2019. c O Joint Book-Running Managers — azi c .- o o BorA Merrill Lynch Morgan Stanley Wells Fargo Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796744.pdf

EFTA00613223Set 9

2017-02-28143p82,733w

Company on or about , 2017. 0.,, p., CI a • E e cy, Joint Book-Running Managers 50 BofA Merrill Lynch Morgan Stanley UBS Investment Bank Wells Fargo Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613223.pdf

EFTA00618203Set 9

2016-06-0663p37,674w

Depository Trust Company. against payment on or about June , 2016. See "Underwriting." Joint Book-Running Managers BofA Merrill Lynch Morgan Stanley UBS Investment Bank The date of this prospectus supplement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf

EFTA01129863Set 9

2016-05-3195p58,807w

York. New York on or about June . 2016. C C. a a. Joint Book-Running Managers I; o r; E gm BofA Merrill Lynch Morgan Stanley UBS Investment Bank Wells

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129863.pdf

EFTA01090509Set 9

2015-08-1774p39,980w

Clearstream Banking. S.A. on or about . 2015. = • mm OE , Am y Joint Book-Running Managers o o.C. BofA Merrill Lynch J.P. Morgan Morgan Stanley UBS Investment Bank Wells Fargo Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf

EFTA01110478Set 9

122p66,004w

Euroclear Bank S.A./M. on or about Om . 2016. RI à £fa = Joint Book-Running Managers a ori Morgan Stanley BofA Merrill Lynch Citigroup M. Morgan Wells Fargo Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110478.pdf

EFTA00607796Set 9

2015-03-2487p43,548w

Banking, nano anon yme, on or about , 2015. o w CO 0 Joint Book-Running Managers E= as Morgan Stanley UBS Investment Bank Keefe, Bruyette & Woods A &Mel Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf

EFTA01129050Set 9

2016-02-1942p21,118w

about February , 2016. 0 a) :E ....- = 2 a O a, = Joint Book-Running Managers =as 5, =.... = "9 9 BNP PARIBAS J.P. Morgan Morgan Stanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129050.pdf

EFTA01198069Set 9

2015-07-2795p44,280w

societo anonyme C'Clearstream'D on or about , 2015. o 0, pi Joint Book-Running Managers 2 . . BofA Merrill Lynch Morgan Stanley UBS Investment Bank Wells Fargo Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198069.pdf

EFTA00595846Set 9

2016-05-1076p47,451w

about May , 2016. o 0 C o O 0= Co Joint Book-Running Managers — BofA Merrill Lynch Morgan Stanley UBS Investment Bank Wells Fargo Securities May . 2016 EFTA00595846 You should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595846.pdf

EFTA01382587Set 10

1p527w

shares against payment in New York. New York on or about . 2015. Joint Book-Running Managers Citigroup Morgan Stanley BofA Merrill Lynch KKR http://vanv.see.gov/Archi vecledgaddatat883980/000119312515334479/d31022dsla.htmill0/14/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382587.pdf

EFTA00676602Set 9

2013-07-292p366w

Goldman, Sachs & Co. and J.P. Morgan Securities, LLC will act as joint book-running managers of the offering. A copy of the preliminary prospectus relating to this offering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676602.pdf

EFTA01117862Set 9

2012-11-0275p28,749w

capital contribution during the period ended November 2, 2012. As joint book-running managers in connection with the issuance of the Senior Notes, KKR and Goldman Sachs & Co. received

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117862.pdf