EFTA02133365Set 10
2013-07-2910p2,662w
STNG, TEN, TGE
Reporting Post-Close: PAC, EMN, ESRX, FMC, HIG, JEC, MAS, NU, PCL, VRTX, XL, ADC, ADVS.
AEIS, AFG, AGNC, Al, AKR, ALSN, AMKR, ARE, CEB, CGI, CGNX ... ICAD, IPHS,
IVAC, JJSF, KAI, KAMN, KRC, KWR, LMNX, MTW, NATI, NATL, NTRI, OMI, PCL, PMC, PMCS, PPS,
PRE, PRGX, PSB, PSMI, RATE, SIMO, SONS, SPN, SSW, TXRH, VECO, WPCS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf
EFTA01386894Set 10
2019-01-011p778w
required to report such knowledge or suspicion to (i) the FRA, pursuant to the PCL, if the
disclosure relates to criminal conduct or money laundering, or (ii) a police officer ... Issuer were determined by the Cayman Islands authorities to be in
violation of the PCL, the Terrorism Law or the Regulations, the Issuer could be subject to substantial criminal penalties
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386894.pdf
EFTA02123600Set 10
2013-10-299p2,436w
Autos/Parts -0.29%
EPIQ rev growth — IDTI mixed — DENN sees lower end
GGP posted profit - PCL profit up outlook light — RVBD eps beats
EFTA_R1_00759370
EFTA02123602
PMCS guidance missed — NCLH ... calls bot earlier for .80 earnings 11.4
Secondaries (announced/priced): PCL, SLG, SHO, CLNY, ECOM, DATA, FNB, APAM, BKU, FSA IM
IPO's: Tarkett SA investor education begins, Numericable books covered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf