EFTA01181546Set 9
2012-02-0865p19,430w
holding the guns.
President Nasheed and his party, the Maldivian Democratic Party ("MDP") also publicly
proclaimed that there was a coup fomented by the police, the military and the politicians ... follows:
Name No. of votes Percentage Political Party
Mohamed Nasheed 97,222 54.21 MDP-Alliance
Maumoon Gayoom 82,121 45.79 DRP
After he assumed office, President Nasheed formed a Cabinet ... Ministers. They were from
the MDP and other coalition parties.
Three years after his assumption of office, President Nasheed found himself at loggerheads with
major political parties, including his principal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181546.pdf
EFTA01810025Set 10
2012-02-0865p19,451w
holding the guns.
President Nasheed and his party, the Maldivian Democratic Party ("MDP") also publicly
proclaimed that there was a coup d'etat fomented by the police, the military ... follows:
Name No. of votes Percentage Political Party
Mohamed Nasheed 97,222 54.21 MDP-Alliance
Maumoon Gayoom 82,121 45.79 DRP
After he assumed office, President Nasheed formed a Cabinet ... Ministers. They were from
the MDP and other coalition parties.
Three years after his assumption of office, President Nasheed found himself at loggerheads with
major political parties, including his principal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf
EFTA00284639Set 9
8p5,906w
Braker Cuslodian Fees Commission Tour Pool Street Currency Gemal Type
RIV 502/2012 09072012 Cover MDP MEREDITH CORP 2.903 27.7903 80200 81.587.61 KITA CSFB 0.00 58.68 58.68 0.00 0.00 USO PerUnil ... Cover MDP MEREDfTH CORP 7,057 27.7903 0.0200 196.535.39 NITA GSCO 0.00 141.34 141.34 0.00 0.00 USO PerUall
RIV 5'092012 05137,2012 Cover MDP MEREDITH CORP ... REDI CSFB 0.00 29.34 29.34 0.00 0.00 USO Peruan
RIV 5132/2012 05137,2012 Cover MDP MEREDITH CORP 3.533 27.8840 0.0200 98.514.00 REDI GSCO 0.00 70.66 70.66 0.00 0.00 USO PerUnd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf
EFTA00370946Set 9
2014-04-176p1,714w
upgrades AA & cuts SO, Raja downgrades HBAN
• SunTrust initiates KRO (reduce), Citi downgrades MDP, PacCrest upgrades NFLX
• Jefferies cuts NGLS/EPD, Baird upgrades SCTY, Stifel cuts R, Sterne Agee upgrades BOFI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370946.pdf
EFTA00370756Set 9
2014-04-247p2,191w
FNFG, GMT, GPI, GPK, GTI, HZO, IVC, JBLU, KKR, LAD, LAWS, LSTR, LTM, MDP, MTRN, MX,
MYE, NTCT, NURO, NYT, ODFL, ORI, OSTK, PAG, PATK, PENN, PJC, PSTB, PTEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf
EFTA02156002Set 10
2012-11-077p1,860w
RATE, RBA, SIVB, SLTX, STMP, TRIP, TSLA, VC, VSTM, WYN
Shareholder Meetings: ANEN, KRNY, MDP, SLTC, TUES, ZBB, OPLK, ORCL, PTSX, KLAC, LLTC,
ADY
Equity/Mixed Shelfs: ZMH, RPAI, REFR
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156002.pdf
EFTA02107482Set 10
2014-04-248p2,185w
FNFG, GMT, GPI, GPK, GTI, HZO, IVC, JBLU, KKR, LAD, LAWS, LSTR, LTM, MDP, MTRN,
MX, MYE, NTCT, NURO, NYT, ODFL, ORI, OSTK, PAG, PATK, PENN, PJC, PSTB, PTEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107482.pdf