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Corpus: 1990-03-17 – 2025-12-01

February 2007

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Results by Dataset31 total

Set 9

Set 10

results for “"S.A.B. DE C.V."”

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EFTA01107681Set 9

2007-02-282p1,820w

Peru) Financials 2.9 Grupo Financiero Banone SAB. de C.V. (Mexico) Financials 2.7 Companamos S.A.B. de C.V. (Mexico) Financials 2k Cope Holdings S.A.. Class A (Panama) Industrials 2.5 Cemex S.A.B

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107681.pdf

EFTA01537864Set 10

2010-09-0171p6,847w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01537914 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537864.pdf

EFTA01538503Set 10

2010-09-0171p6,846w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538553 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538503.pdf

EFTA01538645Set 10

2010-09-0195p9,736w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 8/12 8/17 Sale 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE ... Date 8/17 Type Settled Securities Purchased 8/12 Purchase Description GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 8/13 8/18 Purchase SUN HEALTHCARE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538645.pdf

EFTA01538361Set 10

2010-09-0171p6,845w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538411 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538361.pdf

EFTA01538290Set 10

2010-09-0171p6,848w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538340 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538290.pdf

EFTA01538574Set 10

2010-09-0171p6,846w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538624 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538574.pdf

EFTA01538219Set 10

2010-09-0171p6,848w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538269 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538219.pdf

EFTA01538077Set 10

2010-09-0171p6,846w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538127 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538077.pdf

EFTA01538006Set 10

2010-09-0171p6,848w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538056 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538006.pdf

EFTA01538432Set 10

2010-09-0171p6,831w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538482 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538432.pdf

EFTA01538148Set 10

2010-09-0171p6,845w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... SECURITIES INC. EFTA01538198 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538148.pdf

EFTA01491326Set 10

2010-08-011p188w

OFtUPO AEROPORTUARIO DEL SURESTE (7500.000) 44.571 334,284.34 (336,000.00) (1,715.66) 5 S.A.B. DE C.V. (a 44.622 334,665.00 BROKERAGE 375.00 TAX 8JOR SEC 5.66 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491326.pdf

EFTA01491228Set 10

2010-08-011p186w

OFtUPO AEROPORTUARIO DEL SURESTE (7500.000) 44.571 334,284.34 (336,000.00) (1,715.66) S S.A.B. DE C.V. (a 44.622 334,665.00 BROKERAGE 375.00 TAX 8/OR SEC 5.66 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491228.pdf

EFTA01491328Set 10

2010-08-011p167w

08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE 7,500.000 44.80 (338,000.00) S.A.B. DE C.V. 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 28 of 39 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491328.pdf

EFTA01491293Set 10

2010-08-011p167w

08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE 7,500.000 44.80 (338,000.00) S.A.B. DE C.V. 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 28 of 39 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491293.pdf

EFTA01491369Set 10

2010-08-011p163w

Sale GRUPO AEROPORTUARIO DEL SURESTE (7500.000) 44.571 334,284.34 (338.000.00) (1,715.86) S S.A.B. DE C.V. 44.622 334,665.00 BROKERAGE 375.00 TAX 8/OR SEC 5.68 J.P. MORGAN SECURITIES INC. TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491369.pdf

EFTA01491617Set 10

2010-08-011p159w

Securities Purchased 812 817 Purchase CIFTUPO AEROPORTUARIO DEL SURESTE 7,500.000 44.80 (338.000.00) S.A.B. DE C.V. CT 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 8 13 8/18 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491617.pdf

EFTA01491261Set 10

2010-07-291p169w

08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE 7,500.000 44.80 (338,000.00) S.A.B. DE C.V. 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 28 of 39 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491261.pdf

EFTA01491447Set 10

2010-08-011p187w

OFtUPO AEROPORTUARIO DEL SURESTE (7500.000) 44.571 334,284.34 (336,000.00) (1,715.66) S S.A.B. DE C.V. (a 44.622 334,665.00 BROKERAGE 375.00 TAX 8/OR SEC 5.66 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491447.pdf