EFTA02101572Set 10
2014-07-239p2,236w
SGMO, SKX, SLG, SFG, SUSA, TAL, TER,
TESS, TCBI, TBBK, TRIP, TANT, TSC, TYL, UMPQ, UFI, USTR, WET, WSBC
Economic Data: MBA Mortgage Applications © 7am
DOE energy inventories 10:30am
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf
EFTA02113512Set 10
2014-02-258p2,046w
ROOM, ZEP,
ZIXI, UTX, ACXM
Shareholder Meetings: NVS, NDSN, TSCO, NCS, AVL, SLP, STA, UMPQ
Equity/Mixed SheIfs: AMGN
Other Newspaper Articles & Stories
WSJ cautious: CF Industries (CF) WSJ
• Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf
EFTA00387400Set 9
2013-07-177p1,921w
EWBC, GHL, HNI, JAKK, KMP, KMR, LHO, PCBK, PLXS, PTP, RLI, SCSS, STLD, UFPI, UMPQ,
ZHNE
Economic Data: MBA Mortgage Applications @ 7am, Housing Starts & Building Permits @ 8:30am, Beige Book
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387400.pdf
EFTA00414936Set 9
2012-04-185p1,806w
EXPO, HNI, IBKC, KMP, LHO, MCRI, MLNX, PCBK, PLXS,
PTP, RLI, SCSS, UFPI, UMPQ, VMW, WERN, WTFC
Economic Data: MBA Mortgage Applications @ 7am
Conferences: No major conferences
Analyst/Investor Days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414936.pdf
EFTA00434602Set 9
2011-04-215p1,693w
SASR, SFNC, SILC, SON, ST,
SYNT, TASR, TCB, TEL, TNB, TNC, TPX, TZ00, UAL, UMPQ, UTEK, WCC, WFT, WSO, WTNY, SRCE
Reporting Post-Close: AMD, BCR, CB, IGT, MXIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434602.pdf
EFTA00397162Set 9
2013-01-237p2,279w
LOGI, MLNX, NVEC,
OCFC, PBNY, PLCM, PMTC, RJF, RLI, SUSQ, SWFT, SYMM, TBBK, TCBI, UMPQ, URI, WIBC, ZHNE, ZZ
Shareholder Meetings: LCI, HARL, NJR, JCI, VIVO, TIK
Equity/Mixed Shelfs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397162.pdf
EFTA00387192Set 9
2013-07-187p2,112w
profit up 7x - LHO 40% div boost — CNS eps light
KMI declares dividend — UMPQ eps topped — JAKK lowers sales view
Secondaries (announced/priced): ACRX, TGTX, JAKK (convert), WWAV, SNTI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf
EFTA00425821Set 9
2011-10-195p1,652w
MCRI, MKSI, NE, NVEC, PLCM, RJF,
RVBD, SCSS, SPTN, STLY, TCBI, TSCO, UMPQ, WHG, WSTL, YDNT, ZHNE
Economic Data: MBA mortgage Applications 0 7am, CPI / Housing Starts & Building Permits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425821.pdf
EFTA02093112Set 10
2014-10-158p2,249w
NAVI, NFLX, URI, AF, BPFH, BGG, BNK, CNS, EGBN,
HNI, KMR, LVS, PTP, RLI, UMPQ, UFPI, ZHNE
Economic Data: MBA Mortgage Applications tg 7am, Empire Manufacturing / Retail Sales
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093112.pdf