EFTA01432866Set 10
2018-07-01106p17,893w
strong direct exposure to Chinese
brands and share gains across Asia (incl. Japan)
IIA leader in tomorrow's technologies, with ambitions to drive share gains
through innovation in next ... EFTA01432929
> TMT
28 Sophos — Alex Tout, BUY, close 600p, 790p tgt, 32% upside
IIA significant player in IT security market with differentiation from its
balanced portfolio across Endpoint and Network ... flows. We expect a 4.1% EBIT CAGR to
2019E — substantial for such mature assets
IIA takeover of ADP would be accretive from day one. Even if we assume
no synergies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf
EFTA01105097Set 9
59p12,051w
type of Business to be undertaken by applicant in the USVI.
Category IIA designated service business_providinflconomic, Scientific or Management
Consulting Services, Investment Managers and Advisors, Research and Development ... Title 29, Chapter I2, Virgin Istantis_c_ot_.
I. Category to ) II( ) IIA(X ) III()
2. Detailed description of the activities for which benefits arc sought and narrative in
support ... business in the U.S. Virgin Islands, will establish and conduct a
Category IIA 'designated service business" as described in Section 703(g)(4) Title 29,
Chapter 12 of the Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01157553Set 9
2006-11-2933p6,113w
Ar77,74-7e/Ler " t ee:eve
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0,52-)0 AsCrearif?IIa fe- 4--C...ne c-le -- C/14 "o_t?"
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VW) VW IIA-Z-(--1-CeLf--(-'Cl-1
VS'S° -p_cit,i-Gatc
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf
EFTA00719227Set 9
2011-06-268p3,287w
raOj f
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31 i-esami V3 1.9 be k2d1 ILMckas e$rn-iia {-E f irm: f uBbl-g4-y+uucl i 1114P ... fyBI IIA-If
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dYntX4LI*3+vie.bt VaS6>I-5f2ii I IFX7-7-1 r.figir IETTp0E6
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
hvirdovi jo ‘scSol •
4 b\IFA-AkSmisci k 1\14 1 CfM4 IIA \ kteok
•• Werixbet..,y4 VAIA1 iS 1)001
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1\O(\o A 1 il)iiA tlx iiriii Nvai
:3— N. 110:1 \1\ (O $S1 \'-‘11igilca octai
(), \)W'k'• 1t1f.0
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA02344259Set 11
145p12,319w
grilfile, A, 4).61!4" • "Ela6",06,0•46t 12TODPIO6x6+6•6•2 -.650e: iia Atpf A YS. <: a tra a )g). • IP &I i f ,
1••S••••••Itint • tike
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA01105214Set 9
2011-11-1849p10,024w
USVI.
(e.g. Assembly, Hotel, Boutique Hotel, Utility) Applicant will establish a Category IIA designated
service business. The business objective of the Applicant is to build an extensive DNA database ... platform for the database to be available through the Internet.
1. Category l( ) II( ) IIA(X ) III()
2. Detailed description of the activities for which benefits are sought and narrative
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf