EFTA01092006Set 9
17p4,963w
Department of State, 2008). A variety of the sources (U.S. Department of
State, 2000; PRS Group, 2002; World Bank, 2004; Icon Group, 2007; Infomat, 2008; CFI, 2010)
identified that Haiti ... present, there are two foreign banks operating in
Haiti: Citibank and Scotia bank (PRS Group, 2002; Investment Overview, 2007).
The Government of Haiti has made several commitments to the world ... code includes a withholding tax provision that discriminates against foreign
investors (PRS Group 2002, PRS Group 2003, PRS Group, 2005, PRS Group, 2009;
USAID, 2006).
As a rule, investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092006.pdf
EFTA00380436Set 9
2013-10-308p2,669w
initiate HNR1 GY (b), SCR FP (op), downgrade DSV DC
•• GS upgrade PFC LN, PRS NO, downgrade FUR NA, SBMO NA, TEC FP
• Citi downgrade UMI BB, GAS SM, initiate ... YOOX IM (n)
•• SocGen downgrade VIS SM, upgrade BP/ LN, NXI FP, DNB upgrade PRS NO
•• BofAML add NOK1V FH, upgrade PNL NA, downgrade UBSN VX
•• HSBC upgrade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf
EFTA00329451Set 9
2016-02-047p2,413w
LGEN LN cfo retiring — EZJ LN traffic stats inline — CPG LN #'s better
PRS NO #'s soft —AN LN update inline — BEZ LN beats estimates
G1A GY beats ests — TIE1V ... downgrades KCR1V FH
•• SNS downgrades KPN NA, Sparebank downgrades TGS NO, Nordea upgrades PRS NO
Reporting Pre-Open: ABC, BSX, CHTR, CI, CLX, CMS, CMI, DLPH, EQT, ICE, LVLT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA02113512Set 10
2014-02-258p2,046w
downgrade CARLB DC, Nordea d/g JYSK DC, Cantor d/g KER FP
KepChev upgrade PRS SM, initiate ZEH SW, KABA SW, FORN SW (buy)
Reporting Pre-Open: AMT, EXPD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf
EFTA00386142Set 9
2013-08-057p1,862w
VONN SW
EFTA00386143
• BofA downgrades URKA LI, RBS downgrades RWE GY, Danske Bank upgrades PRS NO & downgrades METSB FH
• DB upgrades O1BC GR, Equinet downgrades LXS GR & HHFA GY, Exane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386142.pdf