EFTA00828326Set 9
2016-05-0129p9,609w
scale, across the African continent: As of ActionAid's
2013 investigation, a company called Tullow Oil -- which now markets itself as "Africa's Leading
Independent Oil Company" -- derived 84 percent ... Africa's richest). On the other hand, 47 were registered in tax havens. Tullow Oil told
ActionAid that it doesn't use tax havens for tax evasion, but later also ... they call "illicitfinancialflows." But that figure doesn't account for examples like that of Tullow Oil
above. Matt Salomon, chief economist at the Global Financial Integrity, told the Canadian
Broadcasting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828326.pdf
EFTA01097655Set 9
2015-01-13160p88,327w
Oil/Sabine (FSTO) SM Energy (SM)
Halcon Resources (HK) Triangle Petroleum (TLW)
Hilcorp Energy (HILCRP) Tullow Oil (TLW)
Magnum Hunter Resources (MHR) WPX Energy (WPX)
Midstates Petroleum (MPO)
Deutsche Bank Securities ... Caal/CCC4(Stabk) $328 $750 $328 $327 100% 109% 97% 77% 111% 96% 72%
TLW Tullow Oil 92/B ... relate to HY in the top quartile. First, we have
offshore, international E&P Tullow Oil (TUN), which came up as a top name
driven by its significant cash margins
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf
EFTA00386261Set 9
2013-07-319p3,206w
HeidelbergCement O2 revs in line, EBIT & EPS beat, maintains FY guidance (trading +3.3%)
• Tullow Oil H1 revs below, EBIT misses, net income ahead, no real surprises (trading 1.6%)
• Hugo Boss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf