EFTA02133365Set 10
2013-07-2910p2,662w
GAIN, GGP, GIMO, GLRE, HLF, HTLF, IBCP, ICAD, IPHS,
IVAC, JJSF, KAI, KAMN, KRC, KWR, LMNX, MTW, NATI, NATL, NTRI, OMI, PCL, PMC, PMCS, PPS,
PRE, PRGX, PSB, PSMI, RATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf
EFTA02123600Set 10
2013-10-299p2,436w
FALC, FEIC, FLEX, FSP, GPRE, HCC, HGR, HIW, IACI,
INVN, IPHI, ISSI, KFRC, KTCC, KWR, LAND, LMAT, LNKD, LOCK, LOPE, MOVE, MRCY, MWA,
NANO, NATL, NBIX, NCIT, NUVA, PBNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf
EFTA02145605Set 10
2013-03-068p1,922w
COKE, CSU, DK, DRYS, ERII, FRP, FURX, GSX, HF, HPP, HTHT, IDSY, JBT, KFY, KWR,
LHCG, LVB, MLR, MTN, MYRG, NAVB, NC, NMFC, OILT, PDII, PNY, PSTR, SIGA, SMTC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf
EFTA02106578Set 10
2014-04-298p2,307w
GFIG, GMED,
GPRE, HCC, HF, HFWA, HIW, HURN, IKAN, IPHI, KAI, KFRC, KRA, KTCC, KWR, LMAT, LOGM,
MBFI, MRCY, MTSI, MWA, NANO, NATI, NCR, NDLS, NUVA, OHI, OSN, PNRA, POWI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf
EFTA00394115Set 9
2013-03-067p1,938w
COKE, CSU, DK,
DRYS, ERII, FRP, FURX, GSX, HF, HPP, HTHT, IDSY, JBT, KFY, KWR, LHCG, LVB, MLR, MTN, MYRG, NAVB, NC,
NMFC, OILT, PDII, PNY, PSTR, SIGA, SMTC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394115.pdf
EFTA00413482Set 9
2012-05-096p1,995w
EFTA00413484
Shareholder Meetings: AGO, AN, DNB, FRF, GEN, OPTR, PAG, KWR, CMT, HSP, KNL, NC, PM, POL,
PPO, SIFI, WMGI, AEC, ARRS, RAC, BRE, BKCC, BKU, CMP, COP, CTGX, EXAM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413482.pdf
EFTA00390701Set 9
2013-05-088p2,645w
RNST, RTIX, SEAC, SPG, WLP, WYN, EXAR
Shareholder Meetings: CBI, CNO, DNB, OPTR, KWR, RGC, TCAP, WTR, CNS, EDR, HSP, IMN, LH, OCN, PM, CNOB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf