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EFTA01434658Set 10

2018-02-2219p4,458w

Freight & Logistics XPO Logistics Deutsche Bank Markets Research Rating Buy North America United States Industrials Air Freight & Logistics Reuters XPO.N Bloomberg XPO US Exchange Ticker XPO NYS Company XPO Logistics ... LOCATED IN APPENDIX 1. MCI (P) 083/04/2017. 7T2se3r00t6kwoPa EFTA01434659 22 February 2018 Air Freight & Logistics XPO Logistics Appendix 1 Important Disclosures *Other information available upon request Disclosure checklist Company ... report. Amit Mehrotra Page 2 Deutsche Bank Securities Inc. EFTA01434661 22 February 2018 Air Freight & Logistics XPO Logistics Historical recommendations and target price. XPO Logistics (XPO.N) (as of 02/21/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434658.pdf

EFTA00561494Set 9

2011-04-134p784w

suggested. Thanks. Best regards, Sam Palazzolo IFL Art Services, Ltd. International Freight Logistics, Ltd. ease visit our website: www.iflny.com From: Sent: Wednesday, April 13, 2011 1:42 PM To azzolo ... items requested by Ms. Maxwell. Best regards, Sam Palazzolo IFL Art Services, Ltd. International Freight Logistics. Ltd. Please visit our website: www.iflny.com From: Sent: Wednesday, April ... have you already done so? Best regards, Sam Palazzolo IFL Art Services, Ltd. International Freight Logistics, Ltd. Email: project@iflny.com Please visit our website: www.ifInv.com From: Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00561494.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

R120225 R1201311 Imad: 0216B1Qgc07C005553 Trn: 1481000047Es 02/16 Fedwire Debit Via: Citibank Nyc/021000089 A/C: International Freight Logistic ref: International Freight Logistics Artservices Ltd Inv 12021 Imad: 0216B1Qgc01C003896 Trn: 1480900047Es EFTA01528079 02/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA01528067Set 10

2012-02-019p1,443w

R1202036 R120225 R1201311 Imad: Trn: 02/16 Fedwire Debit Via: Citibank Nyc/021000089 A/C: International Freight Logistic ref: International Freight Logistics Artservices Ltd Inv 12021 Imad: Trn: 02/16 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01476303Set 10

2015-11-20252p27,629w

Airlines Underweight 10.3% 8.5% EFTA01476319 Industrials 16.8 16.5 7.3 8.3 Building Products Air Freight & Logistics Commercial Services & Supplies Industrial Conglomerates Professional Services Road & Rail Chemicals 3.0% 2.6% Materials ... Model by industry (2 of 2) 2005A 2006A INDUSTRIALS ($bn) Aerospace & Defense Air Freight & Logistics Airlines Building Products Commercial Services & Supplies Construction & Engineering Electrical Equipment Industrial Conglomerates Machinery Professional Services ... Deutsche Bank Securities Inc. Commerical Banks Distributors Div Financial Svcs Containers & Packaging Airlines Air Freight & Logistics Div Consumer Svcs Road & Rail Consumer Finance Construction Materials Commercial Svcs & Suppl Auto Components

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476303.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Check 2/18/2011 Wire LSJ. LLC 140... -100.000.00 1,154,266.06 Check 2/18/2011 Wire International Freight Logistic... inv 11037 140... -1,603.00 1,152,666.06 Check 2/1812011 Wire Paul Thibadeau Trust ... Drydock Inc. inv 3739 140... -2,506.30 1,123,885.56 Check 2/18/2011 Wire International Freight Logistic... inv 11037 140... -1,600.00 1,122,285.56 Check 2/18/2011 Wire Pro-Teckt Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01474964Set 10

2015-10-02168p16,614w

Adobe Systems Inc Information Technology RHT-US Red Hat Inc Information Technology Industry Air Freight & Logistics Software Software Software Consumer Discretionary Household Durables Consumer Discretionary Consumer Discretionary Specialty Retail Specialty ... Airlines Underweight 10.1% 9.0% EFTA01475040 Industrials 15.5 15.0 7.1 6.6 Building Products Air Freight & Logistics Commercial Services & Supplies Industrial Conglomerates Professional Services Road & Rail Chemicals 2.8% 2.6% Materials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf

EFTA02390523Set 11

2011-02-013p309w

EFTA02390523 in NJ only in Florida. Thanks Laura Mischke IFL Art Services, Ltd. International Freight Logistics, Ltd. 4 William Street Lynbrook, New York 11563 ease visit our we site: www.iflny.com ... snow that we've had???? Laura Mischke IFL Art Services, Ltd. International Freight Logistics, Ltd. 4 William Street 2 EFTA_R1_01415894 EFTA02390524 Lynbrook, New York 11563 Please visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390523.pdf

EFTA01387100Set 10

2018-02-221p508w

February 2018 Air Freight & Logistics XPO Logistics Appendix 1 Important Disclosures *Other information available upon request Disclosure checklist Company Ticker Recent price• Disclosure XPO Logistics XPO.N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387100.pdf

EFTA01387102Set 10

2018-02-221p521w

February 2018 Air Freight & Logistics XP0 Logistics Taiwan: Information on securities/investments that trade in Taiwan is for your reference only. Readers should independently evaluate investment risks and are solely responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387102.pdf

EFTA01387101Set 10

2018-02-221p847w

February 2018 Air Freight & Logistics XP0 Logistics Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promise to pay fixed or variable interest rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387101.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

0818B1Qgc03C007642 Trn: 1263100230Es 08/18 Chips Debit Via: Citibank/0008 A/C: International Freight Logisticref: Bene International Freight Logistics Art Services Ltd Inv No 11247 Ssn: 0354611 Trn: 1271200230Es 08/18 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

0818B1Qgc03C007642 Trn: 1263100230Es 08/18 Chips Debit Via: Citibank/0008 A/C: International Freight Logisticref: Bene International Freight Logistics Art Services Ltd Inv No 11247 Ssn: 0354611 Trn: 1271200230Es Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01483451Set 10

Chips Det« Vs Cabank0008 AC International Freight Logisticref Bene 3.88000 9.197.388.21 International Freight Logistics Art Services Ltd Inv No II:475m 0354611 Tm 1271230230Es 0818 Chine Essay 1172974837 WebID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483451.pdf

EFTA01483545Set 10

2012-01-171p301w

Fedwire Debit Via: Citibank Nyc/021000089 NC: International Freight Logisticref: 1,040.00 973,016.68 International Freight Logistics Artservices Ltd Inv 12021 Imad: 0216B1Qgc01C003896 Tm: 1480900047Es 02/16 02/16 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483545.pdf

EFTA01483461Set 10

2011-07-301p330w

Debit Via: Citibank/0008 NC: International Freight Logisticref: Bene 3,880.00 9,197,388.21 International Freight Logistics Art Services Ltd Inv No 11247 Ssn: 0354611 Tm: 1271200230Es 08/18 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483461.pdf

EFTA01581498Set 10

2010-11-021p89w

account to: For credit to: JP Morgan Chase ABA #: For further credit to: International Freight Logistics Ltd. Account #: Reference: Inv II 10324 ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581498.pdf

EFTA01773307Set 10

FEDEX CORP <=td>Air Freight & Logistics </=d>=p class=MsoNormal align=right style='text-align:right'>24,080=/o:p> 75.91 -18% 0.69 OW 105.00<=p> 38% HAL HALLIBURTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773307.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

Foundation IOTA Anything Electric Settlement Imad: 0217B1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 Trn: 1254200049Es 02/18 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

Foundation IOTA Anything Electric Settlement Imad: 0217B1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 Trn: 1254200049Es 02/18 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset54 total

Set 9

10

Set 10

39

Set 11

5