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Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset3 total

Set 10

3

3 results for “"WCI COMMUNITIES INC"”

EFTA01546770Set 10

2013-07-01118p11,793w

MORGAN SECURITIES LLC (ID: 00847X-10-4) WCI COMMUNITIES

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INC

@ 15.122 15,122.00 BROKERAGE 40.00 TAX &/OR SEC .27 J.P. MORGAN SECURITIES LLC (ID: 92923C-80-7) BOISE CASCADE COMPANY ... TOWER INTERNATIONAL

INC

@ 21.25 J.P. MORGAN SECURITIES LLC (ID: 891826-10-9) EFTA01546840

WCI

COMMUNITIES

INC

@ 15.00 J.P. MORGAN SECURITIES LLC (ID: 92923C-80-7) SG MARKET PLUS WTI CRUDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546770.pdf

EFTA01499560Set 10

2013-07-011p246w

7/30 SECURITIES LLC (ID: 891826-10-9) 7/25 Purchase WCI COMMUNITIES INC Q 15.00 J.P. MORGAN 1,000.000 15.00 (15,000.00) 7/30 SECURITIES LLC (ID: 92923C-80-7) 7/25 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499560.pdf

EFTA01499557Set 10

2013-07-011p305w

8/OR SEC .51 J.P. MORGAN SECURITIES LLC (ID: 00847X-10-4) 7/25 Sale WCI COMMUNITIES INC 6 15.122 15,122.00 (1,000.000) 15.062 15,081.73 (15,000.00) 81.73 S 7/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499557.pdf