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EFTA02136008Set 10

2013-06-147p1,748w

Nordea upgrade DNB NO, SWEDA SS • Investec upgrade RR/ LN, initiate ALGBE FP (b), CA FP (b), Oddo initiate FP FP Medio upgrade LLOY LN, JEFF initiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136008.pdf

EFTA00388343Set 9

2013-06-267p2,067w

upgrades POLY LN •• SocGen initiates food retail: DIA SM (b), CO FP (b), CA FP (h), MEO GY (h), AH NA (s), TSCO LN (s), • BofA adds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388343.pdf

EFTA02712681Set 11

2014-04-1416p5,295w

Equity (38) 3,119 30.36 29.99 -0.71 1.70% 51.79 C US Equity 47.47 - CA FP Equity 564 3,167 33.26 39.18 16.50 1.08% (40.84) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712681.pdf

EFTA00288271Set 9

2014-04-1416p5,374w

Equity (38) 3,119 30.36 29.99 .0.71 1.70% 51.79 C US Equity 47.47 CA FP Equity 564 3,167 33.26 39.18 16.50 1.08% (40.84) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00288319Set 9

2014-04-2316p5,493w

Equity 5 2,255 48.13 48.25 0.22 1.07% (0.06) CA FP Equity 650 3,932 34.37 40.04 18.63 0.89% (14.33) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288319.pdf

EFTA02143854Set 10

upgrade ASA SJ, SBK SJ, downgrade FSR SJ • MS upgrade IAG LN, downgrade CA FP, -ye LOGN SW, GTO FP, GS upgrade AMS SJ • Barc downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143854.pdf

EFTA00409089Set 9

2012-07-126p1,994w

Santander cuts GLE FP Key Research: Commerzbank upgrades KNIN VX, Santander upgrades CA FP, HSBC downgrades SY1 GY Key Research: BofA downgrades NEX FP & TEMN SW, CS initiates European

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409089.pdf

EFTA00294306Set 9

FP CANON( Feed Producers 11% 11% 9.9% 50% 11% Lfi 25% CA FP CARREFOUR SA Feed & Drug R013110(5 42/6 Om 52% 10% 13 CAP FP CAP &MN! Software &Computer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294306.pdf

EFTA01135321Set 9

FP CANON( Feed Producers 11% 11% 9.9% 50% 11% Lfi 25% CA FP CARREFOUR SA Feed & Drug R013110(5 42/6 Om 52% 10% 13 CAP FP CAP &MN! Software &Computer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135321.pdf

EFTA00293186Set 9

2014-03-1416p5,567w

Equity (48) 1,207 49.07 47.20 -3.86 1.03% (7.48) CA FP Equity 377 2,976 32.90 37.06 11.90 1.06% (68.82) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293186.pdf

EFTA00288704Set 9

2014-03-2716p5,516w

Equity (80) 2,139 49.34 47.56 .3.41 1.10% (73.77) CA FP Equity 461 2,976 32.90 37.99 14.57 1.06% (10.34) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288704.pdf

EFTA00293101Set 9

2014-03-1116p5,589w

Equity (10) 2,414 49.15 48.95 -0.39 1.04% (21.96) CA FP Equity 508 2,976 32.90 38.51 15.68 1.09% (43.91) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293101.pdf

EFTA00292989Set 9

2014-02-2416p4,967w

Equity (11) 1,703 49.40 49.08 -0.57 1.17% CA FP Equity 400 1,959 30.49 36.71 19.52 1.04% CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292989.pdf

EFTA00288303Set 9

2014-04-2216p5,318w

Equity 5 1,501 48.08 48.25 0.33 1.10% 10.78 CA FP Equity 663 3,741 34.12 40.17 20.17 0.88% CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288303.pdf

EFTA00288287Set 9

2014-04-1816p5,094w

Equity 128 3,119 BN/A N/A 2.43 1.68% C US Equity BN/A N/A CA FP Equity 620 3,550 BN/A N/A 19.86 0.88% CAT US Equity ZO42 13,800 BN/A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288287.pdf

EFTA00288736Set 9

2014-04-2916p5,489w

Equity (21) 3,763 48.12 47.85 -0.55 1.01% 32.14 CA FP Equity 501 3,932 34.37 38.74 14.48 0.88% 25.20 CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf

EFTA00293298Set 9

2014-03-2516p5,558w

Equity 62 3,565 49.41 50.26 1.80 0.96% 11.03 CA FP Equity 435 2,976 32.90 37.71 14.17 1.03% (7.49) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293298.pdf

EFTA01344535Set 10

2013-10-221p490w

FR0000377919 SEDOL 7136463 29.13 EUR 29129990 24431745 44,982.54 CARREFOUR SUPERMARCHE ISIN CA FP 10000.00 37.341 USD 41.14 392,080.00 -1.438.22 329,196.98 62,083.02 FR0000120172 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344535.pdf

EFTA00293234Set 9

2014-03-1916p5,605w

Equity 13 1,418 48.34 48.78 0.89 1.01% 25.71 CA FP Equity 479 2,976 32.90 38.19 15.12 1.06% 10.20 CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293234.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

Equity (32) 2,436 48.72 31.28 -1.16 1.14% CA FP Equity 330 1,959 35.63 49.57 16.53 1.02% CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2013

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Medium

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Results by Dataset128 total

Set 9

102

Set 10

11

Set 11

15