EFTA00397162Set 9
2013-01-237p2,279w
handle = 1487.70 last.
*"MBA Mortgage Apps @ 7am, FHFA House Price Index Earnings @ 9am"
***COH, DGX, GD, MCD, TXT, UTX, WLP #'s pre-open'"
***AAPL, ALTR, AMGN, CCI, FFIV, JEC, LRCX ... upgrades UCG IM
Reporting Pre-Open: ABBV, ABT, APD, ATI, BHI, CHKP, COH, DGX, GD, MCD, MOLX, MSI, PX, STJ, TEL, TXT, UTX,
WLP, FCFS, FMBI, FNFG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397162.pdf
EFTA00370756Set 9
2014-04-247p2,191w
Reporting Pre-Open: ABC, AET, ALXN, BMS, BTU, CAM, CAT, CCE, CELG, CMS, COG, DGX, DHI, DLPH ... CNMD, COR, CPF, CRAI, CRR, CRS, CSH, CWEI, DDE, DEST, DFT, DGX, DLX, DNKN, DST, DVD,
EFSC, EOM, EQT, FAF, FNFG, GMT, GPI, GPK, GTI, HZO, IVC, JBLU
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf
EFTA02107482Set 10
2014-04-248p2,185w
Reporting Pre-Open: ABC, AET, ALXN, BMS, BTU, CAM, CAT, CCE, CELL, CMS, COG, DGX, DHI,
DLPH ... CNMD, COR, CPF,
CRAI, CRR, CRS, CSH, CWEI, DDE, DEST, DFT, DGX, DLX, DNKN, DST, DVD, EFSC, EQM, EQT,
FAF, FNFG, GMT, GPI, GPK, GTI, HZO, IVC, JBLU
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107482.pdf
EFTA00414936Set 9
2012-04-185p1,806w
initiates BX (buy), Nomura upgrades
GPN (buy)
Reporting Pre-Open: ABT, APH, BK, BLK, DGX, HAL, HBAN, PNC, STJ, TXT, ASML, BLX, CTBI, FCFS,
FRC, JAKK, MEG, MIICF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414936.pdf
EFTA00390785Set 9
2013-05-097p2,239w
MYGN
Non-Deal Roadshows: ABT, ADNC, AIMC, AKRX, AMRI, APD, ARIA, AZN, BUD, CERN, DGX, DLA, ELX, FHN, FNGN,
FNP, FSL, ITG, LECO, MEOH, MIC, MLM, MWV, NLSN, NLY, NOAH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf
EFTA00387192Set 9
2013-07-187p2,112w
Reporting Pre-Open: AN, APH, BAX, BBT, BLK, CHKP, DGX, DHR, DOV, FITB, GPC, HBAN, JCI, KEY, MS, NUE, OMC,
PM, PPG, SHW, SNA, SWY, UNH, UNP, VZ, AMRB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf
EFTA02154412Set 10
2012-11-167p1,814w
Blair Real Estate Services
and Technology Summit (Boston)
Analystilnvestor Days: FWLT, NTCT, CI, DGX
Non-Deal Roadshows: ALV, BCS, BMC, CPST, CTL, INCY, LNCE, MANU, MDVN, MOVE, NWL,
PAAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154412.pdf
EFTA02154572Set 10
2012-11-207p1,779w
focus list, Wedbush initiates DECK (op)
Key Research: Multiple brokers initiate RLGY, Macquarie upgrades DGX, Raja upgrades PEBO, BMO
upgrades ADM
Key Research: Janney initiates MM (buy), Capstone initiates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154572.pdf
EFTA02139472Set 10
2013-05-098p2,231w
MYGN
Non-Deal Roadshows: ABT, ADNC, AIMC, AKRX, AMRI, APD, ARIA, AZN, BUD, CERN, DGX, DLA,
ELX, FHN, FNGN, FNP, FSL, ITG, LECO, MEOH, MIC, MLM, MWV, NLSN, NLY, NOAH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf
EFTA02131300Set 10
2013-08-0610p2,632w
Days: VPRT, NATI
Non-Deal Roadshows: ADS, BAGL, BSAC, CBG, COV, CRI, CRL, DFS, DGX, FB, HPY, INAP,
INCY, INTC, INVN, JAH, LSCC, LXRX, NLNK, OUTR, PBCT, PWR, TRNO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf