EFTA02121749Set 10
2013-11-089p2,318w
close next Friday and is worth $1.00 (16x) with the stock $10.00.
Secondaries (announced/priced): ZLTQ, CSTM, TOL, BCC, CST, SFM, INCY (convert), SLCA,
DRRX, GBLB BB, OPERA NO, CRCL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf
EFTA02113512Set 10
2014-02-258p2,046w
SLCA, SLRC, SPN, SSS, STV, STXS,
SUNS, WEYS, WFT, WIFI, XCO, Y, ZAGG, ZLTQ
Economic Data: S&P/Case-Shiller Home Price Index @ 9am, Consumer Confidence! Richmond Fed
Manufacturing Index © 10am
Conferences
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf
EFTA02106578Set 10
2014-04-298p2,307w
TRLA, TRN, TWTR, TTS, TWTR, UTLI, VIMC, VNR, VPRT, VRIS, WSH,
WTS, XCO, ZLTQ
Economic Data: S&P/Case-Shiller Home Price Index @ 9am, Consumer Confidence Index @ 10am
Conferences: Barcap Retail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf
EFTA00386460Set 9
2013-08-018p2,693w
ASUR, BP, CCL, DOX, GTLS, HBHC, HF, LAZ, SIX, SSH, STML, TBBK, TFX, TTPH, ZLTQ
Shareholder Meetings: JAZZ ALKS, BAH, THR, BRS, DXLG, PHMD, ALVR, GST, RLJE, TDW, KORS, AXGN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf
EFTA00407720Set 9
2012-07-317p2,168w
TECH, TFX, TICC, TRI, TRW, TVL, TWIN, UBSN
VX, UNT, VSH, ZBRA, ZLTQ, WTR
Reporting Post-Close: ALL, BMC, CBG, EA, EIX, FMC, FTR, GNW, KIM, LIFE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407720.pdf
EFTA00380436Set 9
2013-10-308p2,669w
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, CPI @ 8:30am
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf
EFTA02156002Set 10
2012-11-077p1,860w
STAG,
STRI, SVN, SXL, TCAP, TECUA, TTEC, TTEK, TTGT, TWGP, UHAL, UNTK, UPIP, XOMA, ZLTQ
Economic Data: MBA Mortgage Applications t 7am, Consumer Credit @ 3pm
DOE crude oil inventories
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156002.pdf