EFTA
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6 results for “
"HYC"
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EFTA01372805
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Set 10
1p
474w
hYC
Punt One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh Su ama r 3A. Individual Details (for all parties) Individual's Name: Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372805.pdf
EFTA01322916
Set 10
632p
150,286w
EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA02136101
Set 10
2013-06-07
8p
1,887w
Exane reit sell MTX GY, upgrade BAYN GY, downgrade ALT FP, Panm upgrade
HYC
LN ir DNB downgrade WRT1V FH, Maq upgrade GPK LN, Nordea downgrade PAR SS ✓ SNS upgrade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf
EFTA00433695
Set 9
2011-05-20
5p
1,297w
week high) Verifone purchase agreement with Ingenico terminated (merger agreement with
HYC
remains in full force) NHL's Atlanta Thrashers moving to Winnipeg (Bettman expected to announce today) (Globe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433695.pdf
EFTA02361244
Set 11
2015-08-23
268p
8,983w
g/95 p / +S dp ; SE s y+
HYC
,f U^ f 64- ;?Cul4C qI 39 EFTA_R1_01353085 EFTA02361282
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf
EFTA00126106
Set 9
2019-08-09
9p
2,165w
LeAc4- (rttua) -4 4 4,{,teive \msluv.ti +rt.4 Slwa but — SW kly-
hyc
4.; ill -3, g-- z4v\Ktc , -4 kAe- l loak- -1 ,) rAi4Gy et,f54e
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126106.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
2
Set 10
3
Set 11
1