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EFTA02130329Set 10

2013-09-038p1,866w

downgrade VOD LN (to neutral), MainFirst initiate DUE GY Jeff initiate ACA FP (b), GLE FP (h), BNP FP (h), BLNX LN (b), Oriel downgrade VOD LN • Exane downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130329.pdf

EFTA02106578Set 10

2014-04-298p2,307w

Kepler upgrades AZN LN, Panmure upgrades AZN LN, MS downgrades BNP FP & upgrades GLE FP Mirabaud upgrades LOGN VX, Numis upgrades FOXT LN, HSBC upgrades WG/ LN • Liberum downgrades AMEC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf

EFTA02153650Set 10

2012-11-296p1,638w

HSBC upgrade PSN LN, MS cuts ADP FP Key Research: BofAML adds CSGN VX, GLE FP to most preferred, BofAML upgrade ISYS LN Key Research: DNB initiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA00409089Set 9

2012-07-126p1,994w

HSBC upgrades GENL LN / MOBB BB / AKZA NA, Nomura downgrades STL NO, Santander cuts GLE FP Key Research: Commerzbank upgrades KNIN VX, Santander upgrades CA FP, HSBC downgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409089.pdf

EFTA02137279Set 10

2013-06-048p1,909w

downgrade SWEDA SS, DBK initiate EVK GY (h) GS initiate ALNT LN (b), upgrade GLE FP, restart KCO GY (s), removes ITE LN from cony buy list er JP downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137279.pdf

EFTA00288655Set 9

2014-08-0416p5,251w

Equity 48 10,129 50.89 51.13 0.85 0.56% 54.27 GLE FP Equity 49.82 GLEN LN Equity 6.07 GLW US Equity • 1,057 19.96 19.96 0.00 0.91% 8.24 GM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288655.pdf

EFTA00621272Set 9

2014-02-0315p4,014w

Equity (344) 8,533 50.09 47.1921 GLE FP Equity 413 3,230 50.25 55.8309 GLEN LN Equity (33) (2,930) 5.23 5.1957 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621272.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

Equity (344) 8,533 50.09 47.1921 GLE FP Equity 413 3,230 50.25 55.8309 GLEN LN Equity (33) (2,930) 5.23 5.1957 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf

EFTA00621287Set 9

2014-02-0415p4,011w

Equity (268) 6,400 84.94 81.52 GLE FP Equity 469 3,241 41.16 47.12 GLEN LN Equity 23 (2,939) 57.13 56.67 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621287.pdf

EFTA00621353Set 9

2014-01-3115p3,967w

Equity (223) 10,667 47.16 48.1451 GLE FP Equity 468 3,232 49.51 56.6691 GLEN LN Equity (84) (2,914) 5.14 5.2854 EFTA00621361 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621353.pdf

EFTA00292769Set 9

2014-01-3115p3,967w

Equity (223) 10,667 47.16 48.1451 GLE FP Equity 468 3,232 49.51 56.6691 GLEN LN Equity (84) (2,914) 5.14 5.2854 EFTA00292777 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292769.pdf

EFTA02690903Set 11

2014-01-3115p4,054w

Equity (223) 10,667 47.16 48.1451 GLE FP Equity 468 3,232 49.51 56.6691 GLEN LN Equity (84) (2,914) 5.14 5.2854 EFTA_R1_02031903 EFTA02690911 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690903.pdf

EFTA00292799Set 9

2014-02-0415p4,011w

Equity (268) 6,400 84.94 81.52 GLE FP Equity 469 3,241 41.16 47.12 GLEN LN Equity 23 (2,939) 57.13 56.67 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292799.pdf

EFTA00288671Set 9

2014-08-0816p5,219w

Equity (6) 10,129 51.73 51.70 -0.11 0.55% 61.53 GLE FP Equity 47.58 GLEN LN Equity 6.07 GLW US Equity 19.83 GM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288671.pdf

EFTA00293356Set 9

2014-08-299p3,486w

Equity $ 140,885 $ 10,493,208 0.0022% GLE FP Equity $ (969,320) $ (149,227) -0.0153% GM US Equity $ (286,729) $ (14,344,155) -0.0045% GOOD US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293356.pdf

EFTA00614919Set 9

2014-10-1411p3,779w

Equity $ (835,974) $ 20,249,737 -0.01% GLE FP Equity $ (273,098) $ 0.00% GLEN LN Equity $ (1,715,922) $ -0.03% GM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614919.pdf

EFTA00293365Set 9

2014-10-1411p3,779w

Equity $ (835,974) $ 20,249,737 -0.01% GLE FP Equity $ (273,098) $ 0.00% GLEN LN Equity $ (1,715,922) $ -0.03% GM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293365.pdf

EFTA00288639Set 9

2014-07-2816p5,393w

Equity 1,003 25,323 50.89 52.91 9.41 0.42% 39.62 GLE FP Equity 51.67 GLEN LN Equity 6.32 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288639.pdf

EFTA00288607Set 9

2014-07-1716p5,390w

Equity 1,022 25,323 50.89 52.94 8.74 0.46% (35.63) GLE FP Equity 51.20 - GLEN LN Equity 6.08 - GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288607.pdf

EFTA00598573Set 9

2014-07-2316p5,390w

Equity 1,040 25,323 50.89 52.98 8.87 0.46% 23.86 GLE FP Equity 51.37 GLEN LN Equity 6.34 GLW US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598573.pdf