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EFTA02097378Set 10

2014-09-118p2,083w

Oddo upgrades SW FP, CS upgrades VOD SJ • Danske upgrades GETIB SS, BofA upgrades CRH ID & SL/ LN, CS positive ITV LN and upgrades TT/ LN • Peel Hunt upgrades MONY ... Euro Stoxx 50 and Stoxx Europe 50 changes on the close (NOK1V FH in, CRH ID out) (PRU LN & BT/A LN in, ERICB SS & TSCO LN out), FTSE 100 changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf

EFTA02129741Set 10

2013-08-228p2,017w

upgrade ADCB UH, EMIRATES UH, downgrade ARNB AB, DHBK QD SocGen downgrade TIT IM, CRH ID, Berenberg upgrade DRI GY, SESG FP - UBS d/d WIE AV, add CRH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129741.pdf

EFTA01223440Set 9

2018-12-143p316w

TERMS ORDER: ORDER DATE SLSMN INVOICE # INVOICE DATE 20111 NET 10TH FOLLOWIN 4052237C 12/12/15 CRH 474727 12/13/18 ORDERED WCKNmeNCISHIPPED WM DESCRIPTION PRICE AMOUNT 96 0 96 EA 2X8X16 41 PRIME ... v14.i CP84 - G5 3 , I5 OIL December 13, 2018 08:11:49 OT:CRH 1 / 1 MERCHANDISE 5933.10 *************** SHIPVm OTHER 0.00 • INVOICE * ******-**.***** TAX 0.00 1 10 PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223440.pdf

EFTA01682446Set 10

hild reh..trned 0e i i 41,IAI d lyS nki- ett,Crh,or i Z_ e --i-nr ni to .c hare_ h( 4 fry-6 /51-61

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682446.pdf

EFTA01355278Set 10

stag..: el Nor 4: OA. Europe mei Asia- The trim thee al mfecs and crh-rainies is a best estinlate and shows the aggregate of each real at dosing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355278.pdf

EFTA02113512Set 10

2014-02-258p2,046w

ahead, EPS better, good vessel visibility, soft guidance (trading -3.4%) EFTA_R1_00737173 EFTA02113513 • CRH FY revs & EBITDA inline, believe 2013 represented trough for profits (trading +4.4%) • Norway Prime Minister

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf

EFTA02149039Set 10

2013-01-308p1,848w

ANTO LN, HSBC downgrade SOW GY, HOLN VX, MT NA, WIE AV, SGO FP, CRH ID Nomura downgrade SAZ GY, upgrade SSBA SS, JPM downgrade AMAG AV, initiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf

EFTA02147503Set 10

2013-02-268p2,062w

BASF O4 EBIT/op income light (indust segments weigh), performance products weak (trading - 2.9%) • CRH FY ok, EBITDA inline, EPS better, outlook retrained, Europe stabilizing, CEO steps down (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147503.pdf

EFTA00401802Set 9

2012-11-136p2,037w

sales inline, LFL light due to weakening French market, reit FY guidance (trading -2.5%) • CRH O3 inline, cost cutting on track, cautious outlook/EBITDA guidance, shorted into Ws (trading +0.70%) • Vodafone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401802.pdf

EFTA00215856Set 9

Sincerely. otel tell:twat/ cc: Chief. Northern Division EFTA00215857 KIRKLAND & ELLIS LLP Fax Transmittal Crh rou Center Now York, New York 10022-4611 Phone Fax Please notify us immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215856.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1JEN ViCTFt lItC441C- CASIPti4, 5et Fr ier fze CRh)E.Y the elect ion, with the resul t beyo nd doub t even though counting was still under Two days after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA00396305Set 9

2013-02-057p2,340w

Mainfirst —ve SDF GY •• Oddo Euro Construction: (top pick HOLN VX, worst pick CRH ID), downgrade LG FP, SGO FP, upgrade NK FP •• Exane downgrade NRG FP, Nordea downgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

EFTA01356660Set 10

Cash Transactions Global Plus Financial Cases 04.15 P.M. ash Receipt Pm - Advise Non-USD Crh Cash Transactions Global Plus Financial Cases 14.15 P.M. menial Cash Transfer - Account to Cash Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356660.pdf

EFTA00387192Set 9

2013-07-187p2,112w

downgrade RHI GY •• SEB dig HUH1V FH, u/g UFLXB SS, Goodbody u/g CRH ID, dig HWDN LN, RAYJ d/g FUM1V FH • KepChev reinitiate RHI GY (b), Equinet downgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf

EFTA00406719Set 9

2012-08-146p1,737w

announced July 30th), adopt earning based dividend policy, guides in line (trading +0.80%) CRH H1 EBITDA inline, sales below, Americas slowing, cautious on economic growth (trading -5.0%) Hochtief Q2 revs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406719.pdf

EFTA00425821Set 9

2011-10-195p1,652w

NTRS, PNC, STJ, SVU, TRV, TXT, USB, UTX, AMR, ATMI, BPOP, CTBI, CRH, FCFS, KCG, KNL, LUFK, MEG, NYB, PJC, ROC, SCL, SEIC, ST, SYBT, TIN, VCBI, WNS, WABC Reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425821.pdf

EFTA00406606Set 9

2012-08-175p1,640w

Research: GS downgrades GENL LN & AFR LN, GS upgrades OPHR LN, CS & Numis downgrade CRH LN Key Research: DNB downgrades SONG NO, Nordea downgrades WDH DC (CS sees opportunity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406606.pdf

EFTA00135192Set 9

crh I Carl .O1.0t-e-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135192.pdf

EFTA00266763Set 9

mc.y1 in t cir\ cc k (N) s con \c-nCJA) crh t I 14 ke_s s k.lk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA00390701Set 9

2013-05-088p2,645w

sales, net income and adj EPS slight ahead, maintains O2 sales targets (trading +5.7%) • CRH trading update, LFL sales poor driven by weak Europe, positive US trends to offset Europe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset28 total

Set 9

14

Set 10

14