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"AF FP"
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EFTA00425736
Dataset 9
2011-10-18
5p
1,618w
Subject:
early tour 10.18.11
From:
Ike Groff
…Insurance -1.31% STRI guides down - SB earnings better - CWTR guides down WDFC guidance light - TSON Dept Health subpoena - AGX dividend SFSF raises eps view - BMI earnings light -
AF FP
resigns LNCR net rev better - CHKP sales better - SWK eps/revs better CPTS wins patent case w/ HOLX - EDU sales/profit up - UNH boost forecast PII sales drove eps growth - SCR credit agreement - IGTE cautious outlook STLD profit doubles - AGL lowers guidance - DVA raises guidance Notable Options Activity Yesterday: FXA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425736.pdf
EFTA02154412
Dataset 10
2012-11-16
7p
1,814w
Subject:
Early Tour 11.16.12
…FP, UBS downgrade MRW LN, CS upgrade PNN LN Key Research: Barc downgrade PNN LN, ABN initiate on DWNI GY, Panm upgrade HFD LN Key Research: Citi downgrade MTO LN, DNB upgrade TLV1V FR, Citi downgrade SAS SS Key Research: Nordea upgrade ATCOA BB, Helvea upgrade SCHP VX, Numis downgrade SGP LN Key Research: Chev downgrade Fl/ SW, Chev upgrade
AF FP
, Oriel upgrade TSCO LN, ING upgrade KIN BB Reporting Pre-Open: SJM, CMRG, CYBX, FL, HH, HIBB, MY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154412.pdf
EFTA02143650
Dataset 10
2013-04-10
7p
1,711w
Subject:
Early Tour 4.10.13
…RWE CY, EDF FP to Europe Utilities top pick, SEV FP exits, EOAN GY, GSZ FP exit Utilities bottom picks BofAML upgrade AZM IM, SKFB SS, downgrade SAZ GY, MGAM LN, Natixis downgrade DEC FP, MMT FP • Kepler upgrade
AF FP
, SocGen upgrade PZU PW, ABN initiate NPRO NO (s), Equinet upgrade SNG GY • Nordea upgrade KLOV SS, CAST SS, PLCS NO, downgrade HUFVA SS, BEREN initiate COFB BB (h) EFTA_R1_00799953 EFTA02143652 Exane downgrade ELUXB SS, upgrade ASSAB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143650.pdf
EFTA02133365
Dataset 10
2013-07-29
10p
2,662w
Subject:
Early Tour 7.29.13
From:
Ike Groff
…UBS upgrades WPP LW, Exane downgrades KER FP, Berenberg downgrades BAER VX • HSBC upgrades SPR GY & downgrades TF1 FP, UBS removes GETIB SS from least preferred list ▪ UBS removes GALN SW from most preferred list, Natixis upgrades SESG FP and downgrades RXL FP & BB FP DB upgrades HMB SS, RBC upgrades
AF FP
, Berenberg initiates VOW GY (buy), Singer upgrades CPR LN • DZ Bank upgrades WIN GY, CS assumes ASML NA (op), Akros upgrades SIS IM, BofA upgrades PUB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf
EFTA02113889
Dataset 10
2014-03-03
8p
1,931w
…Research: • BofAML downgrade GAZP RU, MHPC LN, SGO FP, AZN LN Barc upgrade LHA GY, Berenberg downgrade UBM LN, Cana downgrade ITE LN • Citi upgrade KAZ LN, downgrade RIO LN, CS upgrade DSM NA,
AF FP
• Danske upgrade KINVB SS, DB downgrade AGK LN, Espirito upgrade RR/ LN JPM upgrade YAR NO, DB upgrade BP IM, Pareto initiate AMEAS FH, NRE1V FH (buy) • KepChev downgrade WRT1V FH, initiate EZJ LN (hold), RBC upgrade HGG LN, EMG LN • Ensk downgrade SHBA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113889.pdf
EFTA02142802
Dataset 10
2013-04-08
7p
1,595w
Subject:
Early Tour 4.8.13
…MU, CS upgrades NWSA & cuts MTN Longbow upgrades WCC (buy), Europe Key Research: • Barc downgrade 1913 HK, initiate HEXAB SS (ow), Numis upgrade PMO LN, HFG LN GS downgrade PRU LN, upgrade LKOH RM, reinstate ROSN RM (n), UBS downgrade SPT LN BofAML downgrade
AF FP
, upgrade NOVN VX, add SCR FP most pref insurance list - PRU LN removed • Nomura downgrade LXS GY, MS initiate UTDI GY (ow), SocGen downgrade ASC LN • Citi upgrade European Industrials, ENRC LN, KAZ LN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142802.pdf
EFTA02106578
Dataset 10
2014-04-29
8p
2,307w
Subject:
Early Tour 4.29.14
…Citi downgrades SRP LN, GS upgrades AMER LN & CW/ LN • UBS upgrades RMV LN, BofA adds RMG LN to Europe 1 list, SEB upgrades ORI SS • SocGen downgrades ABBN VX, Nordea initiates LATOB SS (sell) & LUNDB SS (sell) & MELK SS (sell) • HSBC adds
AF FP
& removes LHA GY to Europe Super 10 list, Barclays upgrades ABG LN Kepler upgrades AZN LN, Panmure upgrades AZN LN, MS downgrades BNP FP & upgrades GLE FP Mirabaud upgrades LOGN VX, Numis upgrades FOXT LN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf
EFTA00387400
Dataset 9
2013-07-17
7p
1,921w
Subject:
Early Tour 7.17.13
From:
EMI<
…BofAML upgrade SXS LN, RBC downgrade CPI LN, SocGen initiate FNAC LN (b) •• • JEFF initiate LHA GY (b), IAG (b),
AF FP
(up), EZJ LN (h), RYA ID (b) • DBK downgrade SWEDA SS, KepChev pushing UBM LN & INF LN, Fidentis dig PIA IM •• Natixis upgrade BATS LN, downgrade IMT LN, Exane upgrade SOLB BB •• MainFirst downgrade
AF FP
, Numis initiate CWD LN (h), HSBC downgrade YAR NO •• Jyske downgrade PNDORA DC, Espirito resume ZON PL (b), KBC downgrade WES NA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387400.pdf
EFTA00407720
Dataset 9
2012-07-31
7p
2,168w
Subject:
Early Tour 7.31.12
From:
Ike Groff <Ma
…TCRD EFTA00407722 (buy) Key Research: Jeff downgrades PMCS & initiates CMCSA/DTV/TWC (buy's) and CHTR/CVC/DISH (hold) Key Research: Wedbush downgrades LNN, Wunderlich downgrades PMCS, CS downgrades CBI Key Research: Swedbank downgrades ESV, Axiom initiates X (seil), Citi removes CVC from Top Picks Live Key Research: DB upgrades
AF FP
& downgrades STL NO/ITV LN, Barcap upgrades DAI GR Key Research: Nomura upgrades FP FP, Helvea upgrades ROG VX, Raja downgrades RYA ID Reporting Pre-Open: ADM, AET…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407720.pdf
EFTA00386460
Dataset 9
2013-08-01
8p
2,693w
Subject:
Early Tour 8.1.13
From:
Ike Groff
…APN SJ, GBF GY, KPN NA, Bern downgrade BARC LN • JP downgrade URKA LI, COLR BB, Barc -Eve ABI BB, Beren initiate VASTN NA (b) •• MAQ remove ITV from cony buy, downgrade RWE GY, upgrade
AF FP
•• HSBC downgrade BNR GY, NXT LN, Citi downgrade DUFN SW, upgrade PLT IM •• Medio upgrade BRE IM, Exane initiate GKN LN (b), KepChev upgrade PRS IM •• Natixis downgrade SAN FP, JMT PL, KBC upgrade PHARMA NA (h) • Danske downgrade OTE1V FH, Nordea downgrade…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf
Results by Dataset
10 total
Set 9
4
Set 10
6
Corpus: 1990-03-17 – 2025-12-01
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