EFTA00798618Set 9
2019-03-115p1,184w
parts
are described as Non OEM, A/M or NAGS. Used parts are described as LKQ, RCY, or USED. Reconditioned parts are
described as Recond. Recored parts are described as Recore ... Disconnect and Reconnect. FISS=High Strength Steel.
HYD=Hydroformed Steel. Incl.=Included. LKQ=Like Kind and Quality. LT=Left. MAG=Magnesium. Non-Adj.=Non
Adjacent. NSF=NSF International Certified Part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798618.pdf
EFTA00386460Set 9
2013-08-018p2,693w
HSNI, HYGS, I, IART, IDA, IIVI, INCY, ITG, ITT, KBALB, KMDA, LDL, LKQ,
LMOS, MDCI, MFA, MMP, MNTA, MOCO, MOD, MPLX, MSCI, MWW, NGLS, NIHD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf
EFTA00361931Set 9
2014-09-256p1,796w
CRNCY, CSCO, CYBX, DIOD, DLX, DVN, EARS, ENDP,
FCFS, GK, GWRE, HAE, IPCM, IVR, LKQ, MOVE, OSUR, PFIE, PTCT, SPPI, SSNC, TRS, TXN, VVTV, VVYY, ZSPH,
CCRN, RVVT
EFTA00361933
Shareholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361931.pdf
EFTA00410886Set 9
2012-06-206p1,776w
BPFH, CAVM, CCK, CJES, DHI, DRC, EE, ENS, FLR,
GHM, GLUU, HIG, JWN, KTOS, LKQ, MCRS, MEOH, MGA, MRX, NBR, OIS, OZM, RYN, SA, SD, SLXP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410886.pdf
EFTA02107535Set 10
2014-05-057p1,601w
VSTM, TRN, AFL, BKMU, KCAP, MKSI, STAG,
XONE, GMET, CLW, YORW, ALSN, LKQ, CBL, SSP, ALXN, IBKC, MSI, PFMT
Shareholder Meetings: CME, EDU, FISV, HIG, KOOL, LMAT, ONNN, REXX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107535.pdf
EFTA02096942Set 10
2014-09-257p1,795w
CRNCY, CSCO, CYBX, DIOD, DLX, DVN,
EARS, ENDP, FCFS, GK, GWRE, HAE, IPCM, IVR, LKQ, MOVE, OSUR, PFIE, PTCT, SPPI, SSNC,
TRS, TXN, VVTV, WYY, ZSPH, CCRN, RWT
Shareholder Meetings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096942.pdf
EFTA02123847Set 10
2013-10-3110p2,550w
INOD,
IQNT, IRDM, ITC, ITG, ITT, IVZ, JRN, KEM, KOPN, LANG, LECO, LIOX, LIQD, LKQ, LMOS, LOJN,
MD, MDCI, MEG, MGM, MMP, MMYT, MOD, MPLX, MSCI, NIHD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf
EFTA02106578Set 10
2014-04-298p2,307w
GTLS, HCA, HMST, HSII, HUN, NW, INOD, IPGP, IRWD, JRN, KLIC, LFUS, LG, LKQ, LRN,
MGI, MGLN, MGM, MLM, NCI, NMM, OSK, PCMI, PES, PLT, POR, PROV, RESI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf