EFTA01121561Set 9
2013-04-2313p9,237w
Ruben Lp (new 631% 031.4301 192769 -8Aug-12 51.43 50.77 (9661)
A.Ape.12 WPZ 1,000 Wiliam, Partners Lp Energy 631% 0545601 MAIM 4Apr.12 ... WPZ 3,000 Wiliam, Partners Lp Energy 631% 0188,4301 1187,581 25-lan.12 62.81 62.53 (1849)
12.0d.12 WOAY 900 Workday IneCLess A Technology 000% (3S.2001
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf
EFTA00599823Set 9
2013-04-2313p9,237w
Ruben Lp (new 631% 031.4301 192769 -8Aug-12 51.43 50.77 (9661)
A.Ape.12 WPZ 1,000 Wiliam, Partners Lp Energy 631% 0545601 MAIM 4Apr.12 ... WPZ 3,000 Wiliam, Partners Lp Energy 631% 0188,4301 1187,581 25-lan.12 62.81 62.53 (1849)
12.0d.12 WOAY 900 Workday IneCLess A Technology 000% (3S.2001
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf
EFTA00407451Set 9
2012-08-016p2,004w
THOR, TPGI, TRMB, TTEC, TTEK, VAN, UDRL, UNTD,
VSEC, WC, WES, WLT, WMGI, WPZ, WSH, WTW, YELP
Economic Data: MBA Mortgage Applications @ 7am, ADP Employment Change @ 8:15am, Markit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf
EFTA00390873Set 9
2013-05-078p2,555w
SLRC, SN, SPA, SRDX, STKL, SUNS, SWS, SYNC, TRNX, TWO, URS, VCLK, VTSS, WBMD, WPZ, WTI, XPO, ZRM, Z,
ZIPR
Economic Data: IBD/TIPP Economic Optimism /JOLTs Job Openings @ 10am, Consumer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf
EFTA00386261Set 9
2013-07-319p3,206w
SUNS,
SWM, THG, THOR, TRLA, TRN, UNTD, VNR, WC, WAIR, WBMD, WES, WGP, WPZ, WRI, WSTC, WSTL, YELP, ZLTO
Economic Data: MBA Mortgage Applications @ 7am, ADP Employment Change @ 8:15am
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf
EFTA00380436Set 9
2013-10-308p2,669w
SUNS, SWKS, TFSL, THG, THOR, TRN, TSYS, TTEC, TTMI, TTS, TUES, UIHC, UNTD, VNR, WPZ,
WTW, ZLTQ
EFTA00380439
Economic Data: MBA Mortgage Applications @ 7am, ADP Employment Change @ 8:15am
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf
EFTA02105379Set 10
2014-05-159p2,369w
Semis 1x1's (SF), Stifel Luxury Summit (NYC)
Analyst/Investor Days: IBM, TRS, WMB, WPZ, ICLR, AYR, MCP, GST
EFTA_R1_00719759
EFTA02105383
Non-Deal Roadshows: ACW, ADUS, AKAM, ALXA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf
EFTA02114020Set 10
2014-02-198p2,006w
SNPS, STNR, STR, SXL, TILE, TRAK, TRN, TSRO, TX, UIHC, UNTD, VECO,
WC, WIRE, WPZ
Economic Data: MBA Mortgage Applications c 7am, PPI / Housing Starts & Building Permits @
8:30am
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf