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Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset6 total

Set 9

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Set 10

4

6 results for “"Evertec Inc."”

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EFTA01547035Set 10

2013-06-30124p12,917w

MORGAN SECURITIES LLC (ID: 204429-10-4) EFTA01547087 EVERTEC INC @ 22.80 68,400.00 BROKERAGE 120.00 TAX &/OR SEC 1.20 J.P. MORGAN SECURITIES LLC (ID: 30040P-10-3) PETROLEOS DE VENEZUELA ... Unit Amount 31.16 13.00 17.50 EFTA01547096 36.99 Purchase Description EVERTEC INC @ 22.50 J.P. MORGAN SECURITIES LLC (ID: 30040P-10-3) PETROLEOS DE VENEZUELA S 5% OCT 28 2015 DTD 10/28/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01382348Set 10

1p772w

previously served as a director of BlueLinx Holdings Inc., a distributor of building products, Evertec Inc., a full-service transaction processing business in Latin America, School Bus Holdings Inc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382348.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

Sit.768 12-Apr-13 EVfC 4,000 Evertec Inc USD snsunwr, Non-cyclic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

EVTC 4,000 Evertec Inc USD answer, Non-cyclic 0.00% (580,000) $85,430 12-Apr-I 3 20.00 21.36 $5,430 12-Apr-13 GTE 1,500 Caesantone Sdot