EFTA00301083Set 9
2014-06-1214p8,264w
Morgan North America Equity Research
12 June 2014
Overweight
Halliburton HAL, HAL US
Price: $66.94
Few Holes in a Story That Keeps Getting Better
A Price Target: $78.00
Previous ... arguments, of which there are few. With the North
American pressure pumping market tightening, HAL is going to be testing pricing
in the coming months, providing upside to margin targets ... buybacks. Our detailed note begins on Page 2.
• With the North America market tightening, HAL is starting to push Samantha Hoh, CFA
pricing...will they put Tier 2 players
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301083.pdf
EFTA01104587Set 9
42p20,799w
their trusts and of their estates to friendlier jurisdictions.
D. Avoiding §684
1. Facts: Hal is the grantor of a foreign trust. Although the trust is administered ... appoint trustees. The trust is a grantor
trust for income tax purposes while Hal is alive because Hal is a U.S. grantor and the trust has
U.S. beneficiaries. §679 makes ... grantor and
U.S. beneficiaries. However, the trust is not includable in Hal's estate for federal estate tax
purposes. Therefore, upon Hal's death, when the trust ceases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
aurae ap...•• nit lam a num.. lau.aluratv alumni on law aura au hal
JP).1.upu Oar Sod. S A ',In Puri. %lath/ FDIC
Is Gat of Eaten or Question ... arOhl. TINOS... uxl a••••IIII Your ,,, I.Pd mlxn.d...€L rtn.en. art hal
IffPX .I.opn tla 144. S A ‘The Karl. Ninth/ FDIC
Is Cat of Erten or Question, About Y41.1
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EFTA00611933Set 9
12p6,787w
States Ambassador of Health. Having been in a partnership with songwriters Burt
Bacharach and Hal David, Warwick ranks among the 40 biggest hit makers of the entire rock ... Brill Building songwriter who
was writing songs with many other songwriters, including lyricist Hal David. According to a July 14, 1967,
article on Warwick from Time, Bacharach stated ... Warwick) Warwick supplied herself when she snapped the
phrase at producers Burt Bacharach and Hal David in anger. Warwick had found out that "Make It Easy
on Yourself" — a song
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611933.pdf
EFTA01114703Set 9
24p16,478w
will talk about the evolving Nutrition and Pain: Simple R
it 7:00am with Hal S. Blatman, MD, present- influence of non-patient and non-physician stakeholders in pain ... actually stop their bod- device, and urine drug testing industries, etc) and explain why Hal S. Blatman, MD
nd get in the way of rehabilitation? Blatman these various actors must ... Postop Pain Manag
to be effective additions to multimodal pain At 2:10pm, Hal S. Blatman, MD, will present "a wide range of Lora McGuire, MS, RN
McPherson, Phenyl!), BCPS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114703.pdf
EFTA01714051Set 10
100p36,696w
Page 16 of 45 Page 17 of 43
EFTA01714055
2
1
11Mst did hal man say?
DRAFT 2
doer, but t was open CO I didn't really pay Manikin ... area. What happens next?
10
E: Okay. »al for he tape purposes, the way (hal you doaciedd It, okay? Is you 10 E viavats waling tho;e. We were talking ... long floe sal glee OVA el I
11 tun s Itle OA above Ne HAL Md 1„1wr,lws. inld how's.
12 can remurber and he had a whkel
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EFTA01726449Set 10
58p19,000w
mints gel the% money NES rot true. That, why 4
3 but 'hewn hal ike, um, she terden't soy licnOng ... AocoM. Cause ;nets
15 It was drat ktIgh7 11 lo my boss and hal really Nat AMI 9448 404 Okay. And iner MIdail my
17 E taut ... theChafp go hok he works hem end else was the. and she's
Rs hal so hot, you know. eery Na lace and then the other old (heudtbe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf
EFTA00196656Set 9
78p13,777w
Balance $506.974.66 $672,183.06
L Equities
99%
Un*oded pomons den* debt Wane" 'not, ;hal
motet vacs The almaban percenmr is clewed
Irvin to ebsokie /whet value ... c1sa
tl
— Equities
98%
UnsPaded potions ono* debt betance 'not, ;hal
market vetca. The almalson pereenssps clr/sed
Korn te absolute marital value of sty Dade.,
027 C60003 ... Cash Balance $515.765.21 $593.317.54
I— &rites
98%
UnsPadecl pectoris denole debt belsoce any ;hal
meeket yews TN, elocebs percerwro is de•ned
Korn to absolute market Vale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf
EFTA01337869Set 10
2002-08-0189p20,136w
DORM INT: .00
UAF EXCEP TERM: 0 UAF LIMIT: 99999999999 CLSE HAL:5,067,732.25
RELATED LEDG BAL: 0 ACTION CODE: 0
AVAIL SCHEDULE: 001 AVL EXCPN DATE ... DORM INT: .00
UAF EXCEP TERM: 0 UAF LIMIT: 99999999999 CLSE HAL:4,818.17
RELATED LEDG BAL: 0 ACTION CODE: 0
AVAIL SCHEDULE: 001 AVL EXCPN DATE ... RETURNS-Y: STMT ENC:
# DEBITS: # CREDITS:
ATS IND: N SAV ACCT:
S AVG HAL: S MIN BAL: TIMES TRANS:
CONS OD: 0 DORM S/C: .00 PND STMT CYC: 100
LAST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf