EFTA02114961Set 10
2014-02-048p2,280w
Orders © 10amm
"'ADM, BDX, BSX, CLX, CME, DLPH, ETN, GCI, IP, KORS, R, SIRI, XYL pre-open'"
***AFL, BWLD, CERN, CHRW, DV, EQR, GILD, MAC, UNM #'s after the close ... DLPH, EMR, ETN, FIS, GCI, IP, KORS, MHFI, R,
SE, SIRI, XYL, ABG, ACI, ACM, AGCO, AMG, ARRY, AXE, BHE, CHD, CNC, DFZ, DHX, DWSN,
ENIG, HCA, HW, IDXX, LABL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114961.pdf
EFTA02106578Set 10
2014-04-298p2,307w
HCBK, FIRS,
LYB, MHFI, MRK, PCAR, PH, ROK, VLO, WAT, XYL, ACPW, AGCO, Al-IC, ALR, AMG, ARRY, AXE,
CARB, CAS, CBR, CBRX, CIT, CMLS, CPLA, CRY, DBD, DDD, DFRG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf
EFTA00407579Set 9
2012-08-026p1,928w
XYL, 6758 JP (Sony), AAWW, AB, ABMD,
AGEN, ALE, AMSC, ANSS, API, ARIA, ARQL, AVD, AVEO, AYR, BBG, BCRX, BKCC, BRY, BWINB, BXC,
CBOE, CIR, CKP, CNSL, CRIS, DSCO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf
EFTA00329451Set 9
2016-02-047p2,413w
LVLT, MMC, MHFI, OXY, PM, PPL, RL,
SNA, TE, TDC, VMC, WEC, XYL, ABMD, ARW, ABG, BCE CN, BZH, BCO, BR, BEP, CARB, CSL, CRS, CFX, COP, CUB,
UFS, DNKN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA00390873Set 9
2013-05-078p2,555w
SYPR, TKR, VALE, WTW, AFFX, CUZ, DAR, EGOV, GXP, HLX, MDR, ORLY, REG,
RLGY, XYL, ACCO, CLF, HNI, NVR,AMTG, BLC, O, SIAL, VCLK, EXL, ORA, NOVC, PCL, WYNN, PSTR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf
EFTA00386261Set 9
2013-07-319p3,206w
STNG, BCRX, CUZ, FER SM
IPO's: N/A
US Key Research:
•• Atlantic downgrades XYL, Jefferies downgrades OPTR, Wells cuts NVDA/ROK & upgrades TVL
•• BMO cuts DCI, RBC upgrades GGP, SunTrust initiates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf
EFTA00414089Set 9
2012-05-036p2,104w
GOLD, NRG, PGN,
PNW, PWR, SCG, SEE, SLE, SNI, SRE, TDC, VIAB, WPX, XYL, AAWW, ACIW, ACM, ACOR, ANSS, ARQL,
ATK, ATRC, AVD, AVEO, AYR, BBG, BBW, BCE, BKCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf
EFTA02155955Set 10
2012-11-017p1,651w
RAIL, RDN, RRD, SE, SFY, SIRI, SNI, TDC,
TEVA, WPI, XOM, XYL
Reporting Post-Close: AIG, AIV, ARI, AVNW, BEBE, BGFV, CAR, CEC, CHK, EIX, EQIX, EOY, FLR,
FRT, FSLR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155955.pdf
EFTA02123600Set 10
2013-10-299p2,436w
PCAR, PFE, VLO, VRTX, WM, X, XRAY, XYL, ACI, AGCO, ALLT,
ALR, AMTD, CAS, CBR, CCMP, CGEN, CIE, CMLS, CRS, CRVL, CRY, CVLT, CYNO, DAN, DDD,
DHX, DIN, EXAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf
EFTA02115733Set 10
9p2,292w
orders, Eurozone PPI, Earnings (ADM, BDX, BSX, CLX, CME,
DLPH, ETN, GCI, R, SIRI, XYL, AFL, CERN, EQR, GILD, MAC, UNM)
Wednesday: Non-manufacturing ISM, MBA Mortgage Applications, ADP Employment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115733.pdf