EFTA02131300Dataset 10
2013-08-0610p2,632w
Subject: Early Tour 8.6.13
…PH, ROC, REGN, SE, SRE, TAP, THC, ZTS, ACM, AER, AFSI, AKRX, ALLT, AMRI, ARCC, ARCO, AYR, BBEP, BCRX, BIP, BLRX, BPI, CCC, CGEN, CKP, CNK, CRTX, CTCH, CTCM, CTSH, DBD, DGIT, DISH, DW, DWRE, DWSN, EE, ENDP, EXH, EXLP, FBN, FSTR, GGS, GSJK, HPT, HWCC, IDN, IFMI, IHG, INSM, ISIS, KOPN, KORS, KWK, LIOX, LNCE, LOJN, LPDX, MGM, NHI, NNBR, NRGM, NRGY, NSM, OAK, ONTY, OXF, PCMI, PCRX, POZN, PQ, PTRY, RBA, RDA, RHP, ROLL, RTX, SATS, SEP, SGNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf
EFTA02113512Dataset 10
2014-02-258p2,046w
…BMPS IM, JPM downgrade CARLB DC, Nordea d/g JYSK DC, Cantor d/g KER FP KepChev upgrade PRS SM, initiate ZEH SW, KABA SW, FORN SW (buy) Reporting Pre-Open: AMT, EXPD, FE, HD, M, ANFI, ARIA, ASTE, AYR, BLMN, BMO CN, CAS, CBRL, CBRL, CRZO, CTG, DPZ, DRH, EME, EXH, EXLP, FCH, FNP, GLDD, GLF, GPX, GTLS, HFC, HPT, HSII, INFI, LMOS, LNT, MSO, ODP, OGE, PCRX, RLGY, RST, SAFM, SDLP, SDRL, SHOO, SICK, TAM, TECD, TMUS, TNC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf
EFTA02147503Dataset 10
2013-02-268p2,062w
…IM, upgrade TRN IM, ENI IM • Danske downgrade EKTAB SS, RAYJ downgrade DIA SM, RAIFF downgrade LNZ AV Reporting Pre-Open: AMT, AZO, ECL, EXPD, HD, M, PCS, SRE, THC, AG, AKRX, ALX, AMCX, ASTE, AUXL, BZ, CAS, CBRL, CDI, CIE, CMLP, CRZO, CTHR, EME, EXH, EXLP, GPX, GSJK, THE, HTI, HFC, HSII, IPXX, LDL, MSO, PEI, RBA, RRD, RSH, SFI, SHOO, SKS, SLCA, SPRD, SSP, TDS, TRS, TSL, UNFI, UNS, USM, UTHR, VSI, WPC Reporting Post-Close: AVGO, EIX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147503.pdf
EFTA00414089Dataset 9
2012-05-036p2,104w
Subject: Early Tour 5.3.12
From: Ike Groff
…XYL, AAWW, ACIW, ACM, ACOR, ANSS, ARQL, ATK, ATRC, AVD, AVEO, AYR, BBG, BBW, BCE, BKCC, BTN, BWINB, BXC, CAMT, CCOI, CHSI, CIR, CKP, CNSL, COCO, CRWN, CTCM, CWH, CXW, DBLE, DGE LN, DSCO, DSX, DW, EPB, EPL, ESV, EXH, EXLP, FBN, FIG, FLWS, FLY, FSIN, FSYS, FUN, FUR, GIL, GKNT, GM, GPX, GTIV, H, HBIO, HEES, HNT, HOS, ICGE, IDA, INMD, IPCC, IRC, IRDM, IT, ITG, JRCC, KBALB, KNSY, KSWS, LAMR, LCUT, LFUS, LINC, LPS, LQDT, LVLT, LXRX, MCGC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf