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Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset24 total

Set 9

Set 10

Set 11

results for “"TNT Express"”

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EFTA00417391Set 9

2012-03-195p1,439w

cost more according to Der Spiegel (trading -1.3%) UPS reaches agreement to purchase TNT Express after sweetening bid to 05.16 billion Ziggo IPO upsized up to 25% post shoe (Dutch ... Apple to Disclose Plans For Its Cash Stockpile WSJ UPS Near Deal to Buy TNT Express WSJ< Chevron Sees New Oil Sheen at Brazil Frade Field ... bought time, the worst lies ahead The Times EFTA00417393 FedEx counter bid for TNT express made little sense in ravaged Europe I Hard left surge unsettles Hollande, raising prospect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417391.pdf

EFTA00557860Set 9

2012-12-202p292w

From: To: LSJ k Daphne Wallace .y Subject: Fwd: TNT Express Consignment Notification for 552340895 Date: Thu, 20 Dec 2012 14:02:35 +0000 Lets hope this one makes ... forwarded message: From: Date: December 20, 2012, 7:47:41 AM EST To: Subject: TNT Express Consignment Notification for 552340895 TNT is pleased to advise you that SPORTCLOX.COM has arranged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557860.pdf

EFTA00557862Set 9

2012-12-202p357w

From: To: Daphne Wallace < Subject: Re: TNT Express Consignment Notification for 552340895 Date: Thu, 20 Dec 2012 15:33:06 +0000 Good question. I told him to put the exact ... forwarded message: From: Date: December 20, 2012, 7:47:41 AM EST To: Subject: TNT Express Consignment Notification for 552340895 TNT is pleased to advise you that SPORTCLOX.COM has arranged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557862.pdf

EFTA02316903Set 11

2012-12-192p391w

EFTA02316903 Kind Regards Jamie Hall Customer Service Representative International Support - Atherstone STE F: <mailto TNT Express UK Ltd Express House„ Holly Lane, Atherstone„ Warwickshire, CV9 2RY United Kingdom www.tnt.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316903.pdf

EFTA00559170Set 9

2013-01-032p290w

From: To: >, Daphne Wallace < Subject: Fwd: TNT Express Consignment Notification for 552340895 Date: Thu, 03 Jan 2013 13:53:24 +0000 tracking info again for pace clock.. says ... delivered dec 28th Begin forwarded message: From: Subject: TNT Express Consignment Notification for 552340895 Date: December 20, 2012 7:47:41 AM EST To: TNT is pleased to advise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00559170.pdf

EFTA00361841Set 9

2014-09-246p1,819w

September (est 105.8 and prior 106.3). Very little single-stock news flow today. TNT Express -11.2% after scrapping its 2015 guidance. And Bed Bath & Beyond +7.0% after the close ... Foods (MFI CN): activist holder West Face Capital out of the name (Globe & Mail) • TNT Express overall conditions in Europe have deteriorated, scraps 2015 guidance (trading -11.2%) • Adecco sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361841.pdf

EFTA02096339Set 10

8p1,817w

September (est 105.8 and prior 106.3). Very little single-stock news flow today. TNT Express - 11.2% after scrapping its 2015 guidance. And Bed Bath & Beyond +7.0% after the close ... Foods (MFI CN): activist holder West Face Capital out of the name (Globe & Mail) • TNT Express overall conditions in Europe have deteriorated, scraps 2015 guidance (trading - 11.2%) • Adecco sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096339.pdf

EFTA00557848Set 9

2012-12-202p264w

From: To: Subject: TNT Express Consignment Notification for 552340895 Date: Thu, 20 Dec 2012 12:47:41 +0000 TNT is pleased to advise you that SPORTCLOX.COM has arranged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557848.pdf

EFTA00557608Set 9

2012-12-184p793w

December 18, 2012 9:03:41 AM EST To: >, Greetings S, The package, per TNT Express Customer service was addressed as follows: SWIM CLUB FTC 6100 Red Hook Quarters Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557608.pdf

EFTA00557502Set 9

2012-12-194p917w

Date: December 18, 2012 9:03:41 AM EST To: >, Greeting. The package, per TNT Express Customer service was addressed as follows: SWIM CLUB FTC 6100 Red Hook Quarters Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557502.pdf

EFTA00557515Set 9

2012-12-195p1,073w

Greetings S, The package, per TNT Express Customer service was addressed as follows: SWIM CLUB FTC 6100 Red Hook Quarters Suite 5 St. Thomas, VI Have you heard anything further

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557515.pdf

EFTA00557634Set 9

2012-12-194p1,015w

December 18, 2012 9:03:41 AM EST To: >, Greetings S, The package, per TNT Express Customer service was addressed as follows: SWIM CLUB FTC 6100 Red Hook Quarters Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557634.pdf

EFTA02123897Set 10

2013-10-288p1,901w

Aggreko O3 IMS, underlying revs & trading margins slightly ahead, maintains profit outlook (trading +2.9%) • TNT Express Q3 revs inline, EBIT better, net income drops, economy remains uncertain (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123897.pdf

EFTA00414284Set 9

2012-05-026p2,188w

year (trading +2.9%) Playtech Q1 trading statement out, strong core casino performance (trading +2.4%) TNT Express Ql results look inline, challenging in Europe, UPS timetable on plan (trading +0.07%) Lundbeck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf

EFTA02143799Set 10

2013-03-267p1,657w

Cyprus capital controls FT • Dell: bidding war Lex • Cyprus: crossing the green line Lex • TNT Express: quick delivery needed Lex • Egypt is a crisis that can be solved FT • Bailout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143799.pdf

EFTA00400348Set 9

2012-11-306p1,660w

November consumer confidence unexpectedly rose to an 18-month high vs forecast unchanged • TNT Express / UPS said remedies have been submitted to obtain EU competition clearance for acquisition • Siemens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400348.pdf

EFTA00136851Set 9

2020-10-2041p20,474w

alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf

EFTA02133365Set 10

2013-07-2910p2,662w

results come in better than expected, reports strong growth in emerging markets (trading +5.1%) • TNT Express numbers messy but look — inline with ests, still sees challenging trading conditions (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf

EFTA01658539Set 10

2020-10-2035p20,045w

alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf

EFTA02154412Set 10

2012-11-167p1,814w

denies break up rumours ahead of Dec restructuring plan announcement (trading -2.2%) • TNT Express to sell Pan Air Lineas areas to ASL (TNTE NA trading +0.33%) • Publicis now cautious

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154412.pdf