EFTA02105372Dataset 10
2014-06-067p1,595w
Subject: Early Tour 6.6.14
…European Sectors: Banks +0.90%, Construction +0.84%, Fin Services +0.84% Lagging European Sectors: Food/Bev -0.89%, Retail -0.05%, Healthcare +0.07% SEAC cuts forecast — RALY cuts forecast — CMTL boosts forecast MTN revs better — KCOM LN numbers inline — AERL ID weak passenger data Secondaries (announced/priced): HDSN, LG, CSGP, NVAX, RDUS, MBII, SCM (atm), BMPS IM (rights) IPO's (filed/priced): Arista Networks (ANET) 5.25M shares priced at $43 (above range), Pfenex (PFNX) files $74.8M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105372.pdf
EFTA02134627Dataset 10
8p1,943w
Subject: Early Tour 6.28.13
…h) Reporting Pre-Open: AZZ, BBRY, EMMS, FINL Economic Data: NAPM-Milwaukee © 9am, Chicago PMI © 9:45am, U. of Michigan Confidence © 9:55am Fed Speakers: Stein @ 8am (NYC), Lacker 9:15am (White Sulphur Springs, WV), Pianalto 12pm (Wheeling, WV), Williams 3:30pm Williams (Rohnert Park, CA) Conferences: No major conferences Analyst/Investor Days: N/A Non-Deal Roadshows: CSGP, CWCO, DSCI, LNDC, TYL Shareholder Meetings: QBAK, AGNC, BBBY, ESMC, PLUG, MDVN, BKFG, ROYL, SPPI Equity/Mixed SheIfs:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134627.pdf
EFTA02143841Dataset 10
7p1,912w
Subject: Early Tour 3.19.13
From: MI
…CTAS, AIR, FRAN, LFL, PRMW, WSM Economic Data: Housing Starts & Building Permits @ 8:30am API crude oil inventories © 4:30pm Conferences: Howard Weil Energy (New Orleans), Barcap Emerging Payments Forum (Boston), Bofa Global Industrials & EU Autos (London), Bofa Real Estate (London) Analyst/Investor Days: LNT, CWEI, KLIC, BVIC LN EFTA_R1_00800156 EFTA02143844 Non-Deal Roadshows: AOS, ASBC, BANR, BBY, CKEC, CSGP, CSV, EV, FFBC, INAP, LSE, MHLD, OCR, ()LYS, RAX, RM, SRCL, STN, TWI, TXT, V, VRNG, VRTX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143841.pdf
EFTA02101572Dataset 10
2014-07-239p2,236w
…AIZ, T, AVB, CA, CTXS, CCI, ETFC, EFX, FFIV, FB, FLS, GILD, ILMN, MAC, NXPI, ORLY, QCOM, TMK, TSCO, TRIP, VAR, EGHT, ALGT, AWH, ALSN, ANGI, ANGO, AHL, AF, BANR, BHLB, BDN, CAKE, CHE, CRUS, CLW, CLB, CLGX, CMRE, CSGP, CVTI, CVTI, CVBF, DWCH, DEL, DMRC, DEL, ETH, RE, FISI, FR, FINT, GGG, HBI, HWAY, HCCI, HMN, IBKC, ILMN, INFN, TILE, IPCM, KALU, LHO, MBFI, MSA, MKSI, MORN, NSR, NVEC, OH, OFG, OHI, TIS, PCBK, PLCM, PFBC, PTC, PZN, QTM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf
EFTA02114020Dataset 10
2014-02-198p2,006w
Subject: Early Tour 2.19.14
…INOD, KNOP, LAD, LL, MDCO, MGM, NEO, NM, NOR, OCR, SAH, SAVE, SIX, SUNE, WAB, XEC, ZBRA Reporting Post-Close: EQIX, MAR, SWY, TSLA, WMB, ACHC, ALLE, AMTG, ARII, ARRS, ASGN, AVG, AWAY, AXLL, BAS, BJRI, BRX, CAR, CDE, CLUB, CNK, CSGP, CW, CXO, DENN, DL, DRII, EIG, EPAM, EQY, ETE, EXAC, FELE, GDP, GSS, HLS, HLX, HOS, HR, ICAD, JACK, KAI, LGCY, LHO, LOCK, LONG, MCHX, MHLD, MIC, MM, MUSA, NOA, NEW, OSI, PGTI, PRAA, PVA, QTS, RBCN, REXX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf
EFTA02145737Dataset 10
8p1,904w
Subject: Early Tour 2.27.13
…ITT, LAMR, LTXC, MVIS, OGE, PACT, PDCE, SRT, STWD, SUSS, SWC, VPHM, XIN Reporting Post-Close: JCP, LTD, MNST, MYL, PLL, ADC, AFCE, AGO, AHT, AMSF, AMSWA, ANIK, ANW, ARI, ATSG, BEE, BOOM, BSFT, BWC, CBEY, CBI, CDXS, CECO, CFI, CHDN, CLR, CSGP, CWT, DAR, DEL, DPM, DVR, DXPE, EIG, ELGX, EPAM, EVC, EXAM, EXE, EXL, FARO, GEF, GMED, GRPN, HNSN, ICFI, IILG, IOC, ISIG, ITC, KRA, LEDR, LTD, MBI, MCHX, MMLP, MTSN, MWE, NED, PANL, PODD, RGR, RJET, RLJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf
EFTA02090749Dataset 10
2014-11-187p1,856w
Subject: Early Tour 11.18.14
…Conferences: Stifel Healthcare (NYC), UBS Tech (Sausalito) Analyst/Investor Days: AZN, EFX, PFE, DNR, INGR, LGND, UTEK, TPH, SYNA, MAC, SGI, ZTS, BEL, NOV, CY Non-Deal Roadshows: ABM, ACCO, EEFT, EGL, INWK, ISIS, SEIC, SHI, AKRX, AMCX, AIRS, AVD, AWAY, CAH, CARB, CPHD, CSGP, CSII, CTCT, BRIT, ELLI, EVOL, EXAR, FXCB, G, GIMO, GLW, HELE, HGR, HLSS, HSIC, HSN, IEX, INWK, ISIS, KAR, LIOX, MODN, MILS, MUR, MYCC, EFTA_R1_00687310 EFTA02090752 NSTG, ORPN, OSUR, OZM, PRGS, QSII, RVNC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090749.pdf
EFTA02137279Dataset 10
2013-06-048p1,909w
Subject: Early Tour 6.4.13
…FBP, FISI, FLIR, GAME, HI, HIBB, LLY, MMYT, NWPX, OPAY, PANL, PGH, SIG, SONS, SRE, STBA, TXI, VPFG, VZ, WETF, WX, WY, VVYN, XPO, XRX, ZINC, HPY EFTA_R1_00787012 EFTA02137282 Shareholder Meetings: SZYM, SAP, GLF, VMED, IRWD, PRO, CTSH, BGCP, BPL, CSGP, INVE, MAKO, MWW, NBR, RPT, SRPT, SYNT, TGE, SGMS, WNR, ALCS, ARCC, EFII, INOD, RTK, BDMS, CONN, DEI, IPAS, KALU, KYTH, LINTA, VTUS, MOSY, LMCA, ALGT, KFS, RVM, ZNGA, ARII, DRCO, TFM, KIRK, LPNT, COLM, TSLA Equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137279.pdf
EFTA02097378Dataset 10
2014-09-118p2,083w
Subject: Early Tour 9.11.14
From: Ike Groff
…EIA natural gas storage change © 10:30am, Treasury auction in 30yr bonds @ 1pm ($13B) Conferences: DB Tech (NYC), Bofa Real Estate (NYC), GS Communicopia (NYC) Conferences: Bofa Energy (NYC), MS Power & Utility (London), UBS Best of Americas (London) Analyst/lnyestor Days: NES1V FH, ATR, COO, BBT, TRAK, ABCO, ZU Non-Deal Roadshows: ABB, AMC, BOKF, BRDR, CNX, CR, CRL, CSGP, CY, DAIO, DG, DG, DY, ECL, EIG, FLML, FORM, GCO, HILL, HIVE, IG, INCY, MITL, MMYT, MTSC, MTSI, NDLS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf
EFTA02143300Dataset 10
2013-03-287p1,793w
Subject: Early Tour 3.28.13
From: Ike Groff
…QTWW, TPH Economic Data: GDP / Jobless Claims @ 8:30am, NAPM - Milwaukee PMI 9am, Chicago PMI 9am, Bloomberg Consumer Comfort © 9:45am, Kansas City Fed Manufacturing Activity Index @ 11am EIA natural gas storage @ 10:30am, Treasury Auction of 7-yr Notes © 1pm ($298) Conferences: CIBC Retail & Consumer (Toronto) Analyst/Investor Days: CBI, EBAY Non-Deal Roadshows: AEGR, ALNY, APC, BFILB, BKU, LIEN, CSGP, CSIQ, CWT, HAE, IART, KAR, LMAT, MAC, MACK, ONXX, PEG, UFS, VSTM, WLP, Z Shareholder Meetings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143300.pdf
EFTA02149039Dataset 10
2013-01-308p1,848w
Subject: Early Tour 1.30.13
From: MN
…SWKS, TFSL, TGI, TSCO, TTEK, USLM, VHS, VRTU, WASH Economic Data: MBA Mortgage Applications @ 7am, ADP Employment Change @ 8:15am, GDP / Personal Consumption @ 8:30, FOMC Rate Decision @ 2:15pm DOE crude oil inventories @ 10:30am, Treasury Auction of 7-yr Notes @ 1pm ($29B) Conferences: No major conferences. Analyst/Investor Days: VELT, KMI EFTA_R1_00808720 EFTA02149042 Non-Deal Roadshows: AHT, CSGP, DLA, EAT, EFC, FDS, GFI, IMAX, MLHR, MTDR, THLD, VAR, VPHM Shareholder Meetings: EAGL, MWA, SBH, GIB, HTHC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf
EFTA00388231Dataset 9
2013-06-287p1,959w
Subject: Early Tour 6.28.13
From: Ike Groff
…RMS FP, SocGen initiates PMI IM (h) Reporting Pre-Open: AZZ, BBRY, EMMS, FINL Economic Data: NAPM-Milwaukee @ 9am, Chicago PMI @ 9:45am, U. of Michigan Confidence @ 9:55am Fed Speakers: Stein @ 8arn (NYC), Lacker @ 9:15am (White Sulphur Springs, WV), Pianalto @ 12pm (Wheeling, WV), Williams @ 3:30pm Williams (Rohnert Park, CA) Conferences: No major conferences Analyst/Investor Days: N/A Non-Deal Roadshows: CSGP, CWCO, DSCI, LNDC, TYL Shareholder Meetings: QBAK, AGNC, BBBY, ESMC, PLUG, MDVN, BKFG, ROYL, SPPI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388231.pdf
EFTA00428205Dataset 9
2011-09-135p1,529w
Subject: early tour 9.13.11
From: Ike Groff
…Investment (NYC), Barcap Global Financial Services (NYC), Key Basic Materials & Packaging (Boston) Conferences: DB Aviation & Transportation (NYC), GS Financial Tech (NYC), Think Growth (NYC), Moke Industrials & Transportation (Chicago) Conferences: CL King Best Ideas (NYC), MS Global Healthcare (NYC), DB Tech (LasVegas) Analyst/Investor Days: HT2 Non-Deal Roadshows: AEGR, AERL, ALLT, AME, AMT., AXAS, BIN, BMC, COP, CPE, CPO, CSGP, CSU, CTCT, ENS, FLS, HES, HHS, HNI, IMGN, IVAC, LAVA, LTC, MGM, NBR, NDSN, NUS, NVTL, PBH, PG, ST, TSON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428205.pdf