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Corpus: 1990-03-17 – 2025-12-01

September 2013

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Results by Dataset5 total

Set 9

Set 10

5 results for “"FMBI"”

EFTA02128826Set 10

2013-09-128p2,010w

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ATML, AXP, BALT, BOKF, BYI, CAKE, CEVA, CPHD, DIOD, DLA, DTEGY, EGN, ESPGY, FMBI, HE, IGTE, LPL, MDC, MEDS, MIC, MILL, MM, MMYT, NUVA, PSIX, PWR, ROSE, SHG, SMCI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128826.pdf

EFTA00370849Set 9

2014-04-226p1,752w

AMSG, BBNK, BUSE, CBST, CBU, CREE, CSFL, CVA, CYT, ETH, FBC, FMBI, FULT, HA, HAFC, HLIT, lEX, IRBT, PFBC, PKG, RNST, RPT, SANM, SKX, SMCI, SWKS, TIS, TRMK, UIS, UMBF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.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

EFTA00390384Set 9

2013-05-147p2,260w

COKE, FMAR, RAS, RBS, THG, WMGI, CWH, FRC, AXAS, DM, DNKN, FMBI, FNP, FOR, FORR, GTI, HHC, MORN, NATI, OSUR, SHOS, CDE, CIT, CMI, FFKT, HR, JMBA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390384.pdf

EFTA02136008Set 10

2013-06-147p1,748w

EFTA02136010 Analyst/Investor Days: CEB Non-Deal Roadshows: BIOS, CAH, CE, CELG, CMGE, FMBI, HITT, IMPV, LNG, LNKD, MERU, MRK, PANW, PBCT, PNR, QADA, RMBS, TSLA Shareholder Meetings: APEI, EXLS, QLTI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136008.pdf