EFTA
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"FME GY"
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EFTA02137076
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Set 10
2013-06-10
8p
1,997w
BKIR ID Barc downgrade EKTAB SS, upgrade FRE
GY
,
FME
GY
, HSBC downgrade RXL FP, BofAML initiate RTL LX (n) EFTA_R1_00786708 EFTA02137078 JPM downgrade ZURN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137076.pdf
EFTA00379164
Set 9
2013-11-25
7p
2,028w
INVEB SS, Investec upgrade ULE LN, CHG LN •• JEFF upgrade EZJ LN, KepChev upgrade
FME
GY
, downgrade GBF
GY
•• MS upgrade SAB LN, Natixis upgrade NOVN VX, Numsi downgrade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379164.pdf
EFTA00388080
Set 9
2013-07-03
7p
2,034w
downgrade BMW
GY
, APPC AB, upgrade PETROCH AB, NOK1V FH, Exane downgrade
FME
GY
• Nomura upgrade ELI1V FH & downgrade TEL2B SS, Carg upgrade GETIB SS, Exane downgrades GFC FP •• HSBC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388080.pdf
EFTA02135512
Set 10
2013-07-03
8p
2,038w
downgrade BMW
GY
, APPC AB, upgrade PETROCH AB, NOK1V FH, Exane downgrade
FME
GY
• Nomura upgrade ELI1V FH & downgrade TEL2B SS, Carg upgrade GETIB SS, Exane downgrades GFC FP HSBC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135512.pdf
EFTA02155955
Set 10
2012-11-01
7p
1,651w
SocGen upgrade ABE SM Key Research: SocGen downgrade RXL FP, BofAML downgrade
FME
GY
, BofAML downgrade CLN VX Key Research: BofAML downgrade BG/ LN, SocGen upgrade FP FP, Nordea downgrade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155955.pdf
EFTA02131300
Set 10
2013-08-06
10p
2,632w
Europe Key Research: • DB upgrades UCB BB, UBS downgrades MONY LN, SocGen downgrades
FME
GY
, JPM downgrades UNA NA • Investec upgrades ULE LN, Westhouse downgrades UBM LN, Mediobanca upgrades
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
2
Set 10
4