""HTLD"" — Epstein Files Search

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10 results for “"HTLD"”

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EFTA01387109Dataset 10

2018-02-221p586w

…from 28c), reflecting the elimination of unprofitable business segments from the IDC segment as HTLD realigns the business to be in line with the overall company. As such our reduced top-line estimates move our 2018 EPS down 14% to 77c (from 89c). Similarly, we are bringing our 2019 EPS estimate down to $1.00 (from $1.10), reflecting 7.5% revenue growth and an 86.5% OR, in line with HTLD's results before the IDC acquisition. Our price…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387109.pdf

EFTA00021406Dataset 8

2019-07-161p296w

Subject: FW: SDNY Homcpagc

…extradited and charged along wan 2 others, win 'miscible carbon fib. horn 818 US to Iran go usa goviximsn Manhattan U. .. Public Service Announcement on Sexual Assault in Public Housing Welcome to the C.S. Attorney's Office for the Southern District of 0 US Attorney SONY 0 USTICE IUk USA Winn Pcduiers ive be htld New York. which encompasses the boroughs of Manhattan and the to account. even n bankruptcy. tot Bronx in New York City. along with Dateless…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021406.pdf

EFTA01434677Dataset 10

2018-02-2291p10,836w

…CFA Research Associate Key Changes Company UPS.N HTLD.OQ LSTR.OQ YRCW.OQ WERN.OQ GWR.N Target Price 135.00 to 115.00 22.00 to 20.00 95.00 to 105.00 21.00 to 13.00 42.00 to 43.00 88.00 to 84.00 Source: Deutsche Bank Top picks Knight-Swift (KNX.N),USD48.30 XPO Logistics (XPO.N),USD93.99 FedEx Corporation (FDX.N),USD243.30 Source: Deutsche Bank Sector valuation and risks…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf

EFTA02139472Dataset 10

2013-05-098p2,231w

Subject: Early Tour 5.9.13

…DGX, DLA, ELX, FHN, FNGN, FNP, FSL, ITG, LECO, MEOH, MIC, MLM, MWV, NLSN, NLY, NOAH, OMN, OREX, PAR, PCAR, PCRX, PDM, PPC, QLYS, RNST, RTIX, SMCI, TPX, WMGI, WYN, QGEN, T Shareholder Meetings: VITC, CRI, LXRX, PAG, CHMT, F, FALC, HTLD, KOPN, RAI, SXC, VSTM, WPO, AXE, BCE, FR, OFC, SNH, BAM, BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU, NHTB, NRCI, NUE, ONB, RHP, SBAC, TEX, FRM, RSG, THI, TYL, SING, HUBG, LRY, MANT, NOR, RGEN, WAT, AVA, EQY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf

EFTA02122294Dataset 10

2013-11-139p2,367w

Subject: Early Tour 11.13.13

…IPO through Jefferies and Stifel Europe IPO's: Constantia Flexibles price range €19.50-€25.50 (pricing 11126) US Key Research: • GS adds QCOM to Conviction Buy List, Jefferies initiates SPLK (hold) • Piper upgrades RHT, CS upgrades ATKINS & cuts DF & initiates SJM (neut) Raja downgrades DNR, Wells upgrades HTLD, Janney initiates IPXL (buy) UBS downgrades AON, MS downgrades NUE & upgrades X, GS cuts PTNR (sell) FBR initiates LVS/MGM (op) & WYNN/PENN/BYD (mp) & initiates AETIUNH/CNC (op) & HUMIWLP (mp…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf

EFTA02149177Dataset 10

2013-02-118p1,669w

Subject: Early Tour 2.11.13

…neutral) — overweight over 12-months & initiates USAC (buy) JPM upgrades NKE, MLV & Co downgrades ALNY, Roth initiates COSI/HYGS (buy's) • Stifel upgrades USB/WFC (buy's) & cuts FITB/PDH and CMA/KEY (sell), RBC upgrades AOL KBW upgrades RNST & downgrades PRI and SIAL (sell), 8arcap initiates USAC (ow) Key upgrades KNX/SWFT/HTLD (buy's) Europe Key Research: • Citi downgrade TCG LN, Nomura upgrade ETL FP, JPM upgrade BBVA SM, LKOH RM, NEX FP 6- BofAML downgrade RICHT HB…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149177.pdf

EFTA00407579Dataset 9

2012-08-026p1,928w

Subject: Early Tour 8.2.12

From: Ike Groff

…HOTT, Baird upgrades FSLR & downgrades ANF, Citi downgrades AGP Key Research: Wells upgrades MANT & initiates MCRL (op), Bofa upgrades EA & downgrades VE, GS initiates AVGO (neut) Key Research: RBC downgrades OC, CS upgrades RAH, BMO upgrades WMGI, Macquarie upgrades LPL, Bofa cuts MGM Key Research: Longbow downgrades HOG & initiates WERN/KNX (buy's) and HTLD (neut), FBR downgrades NTLS Key Research: Macquarie downgrades BMW GR, UBS initiates PC IM (buy), Bofa downgrades MT NA Reporting Pre-Open: APA, BDX, BEAM…

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

EFTA00379164Dataset 9

2013-11-257p2,028w

Subject: Early Tour 11.25.13

From: Ike Groff

…CHD (buys) • GS downgrades CPB & CLX (sell) & upgrades AA (buy), Imperial initiates NVGS (op) • ISI downgrades BRCD, JPM initiates CRZO (ow), Stifel initiates CRTO (buy) •• Wells initiates UMBF (mp), Citi initiates LEAF (buy), KBW initiates LEAF/ESNT (op) RBC downgrades AOL & upgrades HTLD, Raja upgrades BLMN/JBLU, UBS initiates PX (neut) •• Jefferies downgrades SCHN, Bernstein upgrades SYK, Wells initiates UMBF (mp) Europe Key Research: • DNB downgrade MEO1V FH, Berenberg initiate LNZ AV (h) • Citi cut SDR LN from most pref…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379164.pdf

EFTA00390785Dataset 9

2013-05-097p2,239w

Subject: Early Tour 5.9.13

From: Ike Groff

…DGX, DLA, ELX, FHN, FNGN, FNP, FSL, ITG, LECO, MEOH, MIC, MLM, MWV, NLSN, NLY, NOAH, OMN, OREX, PAR, PCAR, PCRX, PDM, PPC, QLYS, RNST, RTIX, SMCI, TPX, WMGI, WYN, QGEN, T Shareholder Meetings: VITC, CRI, LXRX, PAG, CHMT, F, FALC, HTLD, KOPN, RAI, SXC, VSTM, WPO, AXE, BCE, FR, OFC, SNH, BAM, BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU, NHTB, NRCI, NUE, ONB, RHP, SBAC, TEX, FRM, RSG, THI, TYL, SING, HUBG, LRY, MANT, NOR, RGEN, WAT, AVA, EQY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA00396177Dataset 9

2013-02-116p1,674w

Subject: Early Tour 2.11.13

From: Ike Groff

…on equities (neutral) — overweight over 12-months & initiates USAC (buy) EFTA00396178 •• • JPM upgrades NKE, MLV & Co downgrades ALNY, Roth initiates COSI/HYGS (buy's) • Stifel upgrades USBNVFC (buy's) & cuts FITB/PDH and CMA/KEY (sell), RBC upgrades AOL •• KBW upgrades RNST & downgrades PRI and SIAL (sell), Barcap initiates USAC (ow) • Key upgrades KNX/SWFT/HTLD (buy's) Europe Key Research: • Citi downgrade TCG LN, Nomura upgrade ETL FP, JPM upgrade BBVASM, LKOH RM, NEX FP • BofAML downgrade RICHT HB…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396177.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2018

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