EFTA02148758Set 10
2013-02-129p2,266w
MIICF, MLM, MOC, NNA,
NTWK, OHI, RFP, RHP, SPAR, SPR, TGH, TRP, VAL, VNDA, VPG, ZBRA
Reporting Post-Close: CLF, FTI, WU, ACC, AXLL, BBSI, BIOD, BWLD. CLWR, CSOD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf
EFTA02131300Set 10
2013-08-0610p2,632w
SYPR, TA, TAST,
TDG, TDW, TECH, TGH, TICC, TLP, TREX, TRGT, UFCS, VIAS, VITC, VPG, VSI, WILC, WMC,
WPC
Reporting Post-Close: CF, CHRW, CSC, DIS, DVA, EOG, FSLR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf
EFTA00413694Set 9
2012-05-086p2,161w
SCON, SEED, SLCA, SMG,
SPMD, SSP, STE, STWD, STXS, TDG, TGH, THS, TLP, VNDA, VPG, VSI, WEN, XTEX, XTXI, YORW, GEOI,
HE, PMD, ROSE, SGA, VOG
EFTA00413696
Reporting Post-Close
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf
EFTA00390873Set 9
2013-05-078p2,555w
STON, SYMX, TA, TAST, TDG, TGA, TGH, THRM, TICC, TRGT, TW, UFCS, UNT, VPG, VSI,
WPC, WRES, XEC
Reporting Post-Close: BMC, CA, CHRW, DIS, DVA, EA, MCK, MDLZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf