EFTA02105379Set 10
2014-05-159p2,369w
GSOL, LGIH, MANU,
MEA, MIL, PBH, PERI. PKE, QKLS, SABR, SAMG, SFXE, SGM, SYN, TGP, TK, TNK, TOO, TPI,
UTSI, VSCP, ZX
Reporting Post-Close: ADSK, AMAT, JWN, ADAT, AMDA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf
EFTA02147429Set 10
2013-02-219p2,253w
MDSO, OMX, PKD, PXP, ROTC, RS, SAFM, SFY, SMA, SPNC, SPPI, SUI,
TASR, TFX, TGP, THS, TK, TNK, TOO, TTC, VAC, VCI, VDSI, WST, ZEUS, ZLC
Reporting Post-Close
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf
EFTA02122552Set 10
2013-11-0710p3,010w
SGMS, SMLP, SMSI,
SMT, SNTS, SQNM, SRT, SSTK, SYNM, TACT, TEP, TEU, TGP, TOO, TRMR, TSPT, TSRE, TSRO,
TST, TTGT, TUMI, UBNT, UEIC, UEPS, UMH, UNXL, VVC, WAVX, WIFI, WLDN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA00253680Set 9
282p8,238w
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EFTA00253908
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EFTA00253909
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,ramor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00253680.pdf
EFTA00390873Set 9
2013-05-078p2,555w
NOVC, PCL, WYNN, PSTR, DHR, DK,
GBNK, TRMB
Equity/Mixed Shelfs: PAMT ($75M), TGP ($100M), CLIR ($30M)
Other Newspaper Articles 8, Stories
WSJ cautious: Mondelez (MDLZ) WSJ
• Microsoft prepares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf
EFTA00401937Set 9
2012-11-087p2,170w
POZN, QRE,
RGEN, RMTI, RSTI, SJI, SMBL, SMG, SNMX, SNSS, SPP, SVNT, TGA, TGP, TGX, THR, TK, TLF, TNK, TOO, TVL, UGI,
USAT, USPH, WAC, WD, WEN, WLK, WPC, ZEUS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401937.pdf
EFTA00390785Set 9
2013-05-097p2,239w
RESI,
ROIAK, RRST, SATS, SCR, SPH, SPP, SPPI, SRI, SRPT, SRT, T CN, TCPC, TGP, TGX, THS, TK, TOO, TSEM, TVL,
USAC, USCR, USPH, VC, VIAS, VICL, VNDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf
EFTA00253962Set 9
282p8,209w
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EFTA00254190
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EFTA00254191
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,ramor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00253962.pdf
EFTA02139472Set 10
2013-05-098p2,231w
RESI, ROIAK, RRST,
SATS, SCR, SPH, SPP, SPPI, SRI, SRPT, SRT, T CN, TCPC, TGP, TGX, THS, TK, TOO, TSEM,
TVL, USAC, USCR, USPH, VC, VIAS, VICL, VNDA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf