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EFTA00435925Dataset 9

2011-04-064p1,245w

Subject: early tour 4.6.11

From: Ike Groff <MI >

…7 Portuguese banks following the sovereign downgrade (outlook remains negative) Tepco engineers stop the outflow of highly radioactive water from No.2 reactor into the Pacific Ocean Optical component vendor Oclaro (OCLR) cuts March quarter revenue forecast (trading unchanged) American Superconductor (AMSC) slashes forecast as biggest customer refuses shipment (trading -40%) NYSE Euronext may bid for Nasdaq to disrupt hostile counteroffer for NYX from Nasdaq & ICE Netflix finalizing $75M -$100M deal with Lions gate to stream Mad Men seasons (WSJ…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435925.pdf

EFTA00433604Dataset 9

2011-05-254p1,352w

Subject: early tour 5.25.11

…58%, Construction -0.23%, Technology -0.15% DY Y's better, $20M share buyback - PSUN guides eps down - AVGO f's better AMSC ceo transition - TIVO profits on DISH payments - EXPR sees q2 below est GEDU $10M share buyback - CPWR posts lower q4 profit - CLX 750k share buyback HEI record quarter - NPD eps inline, revs beat - GY Air Force contract KONG revs beat, but swings to loss - CDR appoints cfo - Zynga to file ipo by June Secondaries (announced/priced): PLUG…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433604.pdf

EFTA02134627Dataset 10

Subject: Early Tour 6.28.13

…Asset Management (SAMG) 4.79M shares priced at $11 IPO's: IBEX LN, MATAS DC, KGX GY, Ocean Yield books closing today US Key Research: Jefferies initiates OCN/PMT/WAC (buys) & NSM/PFSI/PHH (holds), Roth re-establishes BDE (neut) • Opco initiates ZINC (op) & PANW/HXL (perform), SocGen initiates CTSH (buy) & INFY (hold) • Ascendiant initiates AMSC (buy), Stifel initiates ANN (hold), UBS downgrades ACN FBR initiates DCO (op), Raja upgrades FFIV, B. Riley initiates MOVE (buy), • RBC initiates TMK (up)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134627.pdf

EFTA02136008Dataset 10

2013-06-147p1,748w

Subject: Early Tour 6.14.13

…LN, initiate ALGBE FP (b), CA FP (b), Oddo initiate FP FP Medio upgrade LLOY LN, JEFF initiate RBS LN (b), LLOY LN (n), Bernstein upgrade GN DC, ENI IM Reporting Pre-Open: AMSC, NGL, SFD Economic Data: PPI / Current Account Balance @ 8:30am, TIC Flows © 9am, Industrial Production & Capacity Utilization @ 9:15am. U. of Michigan Consumer Confidence @ 9:55am Conferences: DB Industrials And Basic Materials (Chicago) EFTA_R1_00784639 EFTA02136010 Analyst/Investor Days: CEB Non-Deal Roadshows: BIOS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136008.pdf

EFTA02122552Dataset 10

2013-11-0710p3,010w

Subject: Early Tour 11.7.13

…Natixis downgrade ALTA FP, ADEN SW ▪ Investec initiate DIA LN (b), Ensk downgrade VWS DC, SocGen d/g PMI IM, HAV FP Equine upgrade SY1 GY, Akros upgrade PC IM, CBK downgrade ANDR AV Reporting Pre-Open: AEE, AES, APA, CVC, IGT, ROK, SNI, WIN, WPX, AAWW, ACIW, ADHD, AGIO, AGYS, AIRT, AMCX, AMRX, AMSC, ANDE, ANIP, ANSS, APO, ARQL, ARX, ATK, AVIV, BITA, BOTH, BR, BZH, CAMT, CBB, CBRX, CCO, CECE, CEQP, CLINE, CMLP, CNK, CNSL, COMM, COWN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA02148758Dataset 10

2013-02-129p2,266w

From: Ike Groff

…13%, Telco -0.54% MNKD loss worse than ests — TWTC eps light — NTI cuts dividend NCLH earnings better — GY Ws up y/y — ASEI to cut jobs CNO eps/revs topped — RICK net grew — VMW acquires Virsto BNNY penny better — RXN hires Goldman — NTRI cfo to leave CRK to restate 2012 — AMSC revs lower — BKD revs beat Notable Options Activity Yesterday: FE ($40.25 +0.1%) strangle activity in the Feb 38 puts which were purchases 4490x for $0.05…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf

EFTA02115859Dataset 10

2014-02-069p2,419w

Subject: Early Tour 2.6.14

…Lampe downgrade GIB GY, MEO GY, RBC upgrade LMI LN, UBS upgrade SYNN VX • Ensk upgrade ALFA SS, TOM NO, downgrade STERV FH, GJF NO Reporting Pre-Open: ADS, AET, CMI, DO, EXC, FORA, GM, K. NBL, PM, PPL, PRGO, SEE, SIAL, SNA, TDC, VMC, WEC, AAP, AINV, ALR, AMAG, AMSC, AOL, BDC, BR, CFX, CRAI, CSL, DNKN, FLO, FSC, FWM, GBDC, GPK, HCLP, HERO, HHS, HLSS, INGR, IT, IVC, KKR, LEE, LIN, MDSO, MMS, MNK, MPW, MRLN, MSCI, MWIV…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf

EFTA00407579Dataset 9

2012-08-026p1,928w

Subject: Early Tour 8.2.12

From: Ike Groff

…IM (buy), Bofa downgrades MT NA Reporting Pre-Open: APA, BDX, BEAM, CAR, CI, CLX, CNP, DNR, DTV, DUK, HSIC, K, PH, PKD, PNW, PWR, RDC, SCG, SE, SEE, SNI, SRE, TDC, TWC, WPX, XEL, 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, DSX, DUSA, DW, DXYN, ELNK, ENB CN, EPL, EXH, EXP, FBN, FIG, FUR, G, GEL, GIL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00411519Dataset 9

2012-06-065p1,718w

Subject: Early Tour 6.6.12

From: Ike Groff <Ma.

…Research: Baird downgrades FMER, Citi downgrades NSM, Janney initiates CSE/CIT (buy's) Key Research: JMP initiates FB (op), CS upgrades PHM/RYL/SWN, BNP upgrades RRC (buy) Key Research: DB upgrades TTM and NU (buy), Wells upgrades DKS & initiates FRC/VRSN (op's) Key Research: Canaccord upgrades FST (buy), FBR downgrades SYMC, MS initiates EDG (ow) & MRC EFTA00411520 (uw) Reporting Pre-Open: BF.B, AHONY, AMSC, BV, CYBX, HOV, MTN Reporting Post-Close: PLL, ABM, ALOG, BNNY, GRF, HWD…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411519.pdf

EFTA00388231Dataset 9

2013-06-287p1,959w

Subject: Early Tour 6.28.13

From: Ike Groff

…Management (SAMG) 4.79M shares priced at $11 IPO's: IBEX LN, MATAS DC, KGX GY, Ocean Yield books closing today US Key Research: •• Jefferies initiates OCN/PMT/WAC (buys) & NSM/PFSI/PHH (holds), Roth re-establishes BDE (neut) •• • Opco initiates ZINC (op) & PANW/HXL (perform), SocGen initiates CTSH (buy) & INFY (hold) • Ascendiant initiates AMSC (buy), Stifel initiates ANN (hold), UBS downgrades ACN •• FBR initiates DCO (op), Raja upgrades FFIV, B. Riley initiates MOVE (buy), EFTA00388232 • RBC initiates TMK (up…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388231.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2011

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Results by Dataset10 total

Set 9

5

Set 10

5