EFTA00425821Set 9
2011-10-195p1,652w
Dhabi airport contract - PZZI expands to China
KCG U's mixed - LUFK result inline - FCFS eps better/sss up
Notable Options Activity Yesterday:
SCHW earnings yesterday morning saw a working buyer ... 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
EFTA00357139Set 9
2014-12-096p1,973w
BABY, BWLD, BXC, CALD, CBM, CVA, CVCO, CVO, CYBX, DSKY, ECL, ELNK,
ERJ, EVLV, FCFS, FIBK, FRSH, GTN, HPTX, HY, IL, INVN, ISTR, JOUT, KOS, LMAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357139.pdf
EFTA00361931Set 9
2014-09-256p1,796w
Roadshows: ACI, BBG, BRCD, BRKR, CONE, CRNCY, CSCO, CYBX, DIOD, DLX, DVN, EARS, ENDP,
FCFS, GK, GWRE, HAE, IPCM, IVR, LKQ, MOVE, OSUR, PFIE, PTCT, SPPI, SSNC, TRS, TXN, VVTV
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361931.pdf
EFTA00414936Set 9
2012-04-185p1,806w
Open: ABT, APH, BK, BLK, DGX, HAL, HBAN, PNC, STJ, TXT, ASML, BLX, CTBI, FCFS,
FRC, JAKK, MEG, MIICF, NYB, PII, PJC, SYBT, SYT, VCBI, WNS
Reporting Post-Close
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414936.pdf
EFTA00397162Set 9
2013-01-237p2,279w
CHKP, COH, DGX, GD, MCD, MOLX, MSI, PX, STJ, TEL, TXT, UTX,
WLP, FCFS, FMBI, FNFG, LCC, MPX, NVS, PPBI, RES, ROL, SAP GR, SIE GR, SILC, SYBT, ULVT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397162.pdf
EFTA00370946Set 9
2014-04-176p1,714w
ALSN, BX, CNET, CY, FCFS, FCS, FHN, HLSS, HOMB, IIIN, KNL, NPBC, ORB,
POOL, PVTB, SASR, SON, SYNT, TZOO, WBS, WSO, ZX
Reporting Post-Close: ACTG, AMD, AMRB, ASBC, ATHN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370946.pdf
EFTA02135422Set 10
2013-06-128p2,020w
COWN, GNRC, LSE, PENN,
PGNX, PHH, PTGI, SAVE, SONS, SSTK, WTT, CADX, FCFS, S, SF, SNDK, ZIXI, BGMD, CERS,
EFTA_R1_00783646
EFTA02135425
PGI, MOVE, TLYS, APPA, CELG, ENSG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135422.pdf
EFTA02145737Set 10
8p1,904w
Research:
• Multiple brokers initiates NCLH, CS downgrades VRSN & upgrades MDRX, Jeff downgrades FCFS
KBW upgrades AZ, JPM downgrades SSP, BB&T downgrades FDX, JPM & GS cut GTI
Longbow upgrades IP/RKT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf
EFTA02096942Set 10
2014-09-257p1,795w
Roadshows: ACI, BBG, BRCD, BRKR, CONE, CRNCY, CSCO, CYBX, DIOD, DLX, DVN,
EARS, ENDP, FCFS, GK, GWRE, HAE, IPCM, IVR, LKQ, MOVE, OSUR, PFIE, PTCT, SPPI, SSNC,
TRS, TXN, VVTV
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096942.pdf