EFTA02122552Set 10
2013-11-0710p3,010w
CECE, CEQP, CLINE, CMLP, CNK, CNSL, COMM,
COWN, CPW, CPK, CPN, CQB, CRTX, CSUN, CTCM, CYN, EMCI, FCN, FLL, FLO, FLY, FNP,
FSYS, FUN, FUR, FWLT, FWM, FXCM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA02145605Set 10
2013-03-068p1,922w
EFTA_R1_00802954
EFTA02145608
Reporting Pre-Open: BF.B, BIG, SPLS, AEGR, AEO, CTCM, FLL, HOV, LINC, MFB, OSIR, POZN,
ORE, RELY, TFM, THRM, TRK, VIP, WD, WMC, WRES
Reporting Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf
EFTA00414089Set 9
2012-05-036p2,104w
BKCC, BTN, BWINB, BXC, CAMT, CCOI, CHSI, CIR, CKP,
CNSL, COCO, CRWN, CTCM, CWH, CXW, DBLE, DGE LN, DSCO, DSX, DW, EPB, EPL, ESV, EXH, EXLP, FBN,
FIG, FLWS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf
EFTA02156002Set 10
2012-11-077p1,860w
BABY, BIP, BPHX, BWEN,
EFTA_R1_00824467
EFTA02156004
CBMX, CECE, CGX, CLH, CPK, CSTE, CTCM, CWH, ELOS, FLL, FOR, FRM, GKNT, GMO. GSM,
GVA, HFC, IFMI, INSM, IONT, JRCC, KELYA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156002.pdf
EFTA00394115Set 9
2013-03-067p1,938w
OERL SW, Nordea downgrade GOL NO
Reporting Pre-Open: BF.B, BIG, SPLS, AEGR, AEO, CTCM, FLL, HOV, LINC, MFB, OSIR, POZN, ORE, RELY, TFM,
THRM, TRK, VIP, WD, WMC, WRES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394115.pdf
EFTA02131300Set 10
2013-08-0610p2,632w
ARCC, ARCO, AYR, BBEP, BCRX, BIP, BLRX, BPI, CCC, CGEN, CKP, CNK, CRTX, CTCH, CTCM,
CTSH, DBD, DGIT, DISH, DW, DWRE, DWSN, EE, ENDP, EXH, EXLP, FBN, FSTR, GGS, GSJK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf