esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
44 results for “
"Micro Cap"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00408777
Dataset 9
2012-07-12
1p
370w
Subject:
Bruce Galloway email from july
From:
IIM=I >
To:
Jeffrey Epstein CC
…12 Jul 2012 17:58:21 +0000 Attachments: Bruce_Gallowayresume.doc; trackrecord.doc Begin forwarded message: From: Bruce Galloway <za Date: Jul 2, 2012 11:31:14AM EDT To: " Subject: Please forward to Jeffrey Dear Jeffrey, Small and
Micro cap
distressed companies have had the perfect storm over the last 4 % years since the financial industry melt downward spiral and 3 successive European meltdowns. As a result, these types of companies have hit record low valuations. Most broker•dealers that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408777.pdf
EFTA02117203
Dataset 10
1p
186w
Subject:
Re:
From:
Lesley Groff <al=l
To:
Jeffre E stein
…2014, at 1:05 PM, wrote: >> Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little
Micro Cap
is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My As are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117203.pdf
EFTA02118364
Dataset 10
2014-01-08
1p
148w
Subject:
Re:
…2014, at 1:05 PM, wrote: » Greetings and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little
Micro Cap
is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My Is are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. >> Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118364.pdf
EFTA02672819
Dataset 11
27p
3,667w
…Federation Korea Hong Kong SAR, China Brazil India US (Small &
Micro Cap
OTC) China 500 1,000 1,500 2.000 2.500 3,000 3,500 4,000 US (Small Hong Russian & Micro Singaporei Saudi China India Brazil Kong SARI Korea Federatto Mexico Cap • Arabia China n OTC) I Oa Equity Market Capitalization 3,697 3,354 1,263 1,230 1,108 1,180 875 525 414 373 At approximately US$3.3 trillion, the combined market capitalization ofexchange…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02672819.pdf
EFTA00505807
Dataset 9
2012-12-31
31p
4,190w
…Galloway 20 Case Studies 22 Investment Targets 25 Appendix 28 3 EFTA00505809 Executive Summary • Galloway Partners ("GP") is a newly established investment management company that specializes in acquiring influential ownership stakes in distressed, small &
micro cap
companies. GP's strategy is to use an "activist" approach to drive a turnaround in corporate value which will benefit both stakeholders and shareholders of GP's portfolio companies. • GP's primary focus is on US-listed companies which are in the Tech/Telcom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505807.pdf
EFTA00410184
Dataset 9
2012-07-02
1p
341w
Subject:
Please forward to Jeffrey
From:
Bruce Galloway •MiliMMI=>
From: Bruce Galloway •MiliMMI=> To: Subject: Please forward to Jeffrey Date: Mon, 02 Jul 2012 15:31:14 +0000 Attachments: Bruce_Gallowayresume.doc; trackrecord.doc Dear Jeffrey, Small and
Micro cap
distressed companies have had the perfect storm over the last 4 1/2 years since the financial industry melt downward spiral and 3 successive European meltdowns. As a result, these types of companies have hit record low valuations. Most broker-dealers that support these names have been forced out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410184.pdf
EFTA00376379
Dataset 9
2014-01-08
1p
113w
Subject:
Bruce Galloway
From:
Lesley Groff <1
To:
Jeffrey Epstein -4
…2014 1:05:44 PM EST To: "Jeffrey Epstein" < Reply-To: Greetings Leslie and Jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little
Micro Cap
is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My #s are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376379.pdf
EFTA00376377
Dataset 9
2014-01-08
1p
95w
To:
"Jeffrey Epstein" <MIIMII >
…Date: Wed, 08 Jan 2014 18:05:44 +0000 Importance: Normal Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little
Micro Cap
is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My Ys are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376377.pdf
EFTA00505780
Dataset 9
2012-12-31
27p
3,616w
…Delaware] • Preferred Shares will be exchangeable into LISTCO shares Operation> 111:1110: 5 EFTA00505784 Market Opportunity EQUITY MARKET CAPITALIZATION (USS billions) Saudi Arabia Singapore Mexico Russian Federation Korea Hong Kong SAR, China Brazil India US (Small &
Micro Cap
+ OTC) China SOO 1,000 1,500 2,000 2,500 3,000 3,500 4,000 US (Small Hong Russian & Micro Saudi China India Brazil Kong SAR, Korea Federatio Mexico Singapore Arabia Cap + China in OTC) {All Equity Market Capitaliza ion …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505780.pdf
EFTA01146605
Dataset 9
1p
347w
…NY 10019 ii 17001 COLLINS AVE. #4001 GALLOWAY CAPITAL MANAGEMENT SUNNY ISLES BEACH. FL 33160 PHONE: 212-247-1339 FAX: 786.2848169 EMAIL:
[email protected]
WEB: WWW.GALLOWAYCAP.COM Small and
Micro cap
distressed companies have had the perfect storm over the last 4 'A years since the financial industry melt downward spiral and 3 successive European meltdowns. As a result, these types of companies have hit record low valuations. Most broker-dealers that support these names have been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146605.pdf
EFTA00586632
Dataset 9
1p
394w
BR E R. ALL WAY SUMMARY Professional portfolio manager with 26 years of experience investing and advising small and
micro-cap
companies. Recognized leading investor of turnarounds, deep value small and
micro-cap
stocks. Analytical decision maker who has taken proactive positions in order to enhance stockholder value. Held a seat on the Board of Directors for various companies. Implemented turnarounds of numerous companies resulting in 20% plus performance for the past 15 years. As chairman of the equity committee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586632.pdf
EFTA00584760
Dataset 9
1p
392w
BRUCE R. GALLOWAY SUMMARY Professional portfolio manager with 26 years of experience investing and advising small and
micro-cap
companies. Recognized leading investor of turnarounds, deep value small and
micro-cap
stocks. Analytical decision maker who has taken proactive positions in order to enhance stockholder value. Held a seat on the Board of Directors for various companies. Implemented turnarounds of numerous companies resulting in 20% plus performance for the past 15 years. As chairman of the equity committee at Sietel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584760.pdf
EFTA02118294
Dataset 10
2014-01-08
1p
125w
Subject:
Re:
To:
onq
…at 1:05 PM, wrote: > Greetings and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little
Micro Cap
is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My Is are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. > Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118294.pdf
EFTA02121697
Dataset 10
2013-11-25
1p
107w
…Yes in the power point we highlight 5 activist positions but the portfolio will include upto 20 names which we feel have at least 5X upside. In the 5 the tech co is +45 , the 600mm asset co is +40. The Billion dollar alt energy co is flat. The
micro cap
cloud co is flat and the 5 bn transport co is -45. On average +5-8 percent. I expect 5 percent per mos returns. Bruce. EFTA_R1_00756082 EFTA02121697
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121697.pdf
EFTA02121146
Dataset 10
2013-11-25
1p
101w
…Yes in the power point we highlight 5 activist positions but the portfolio will include upto 20 names which we feel have at least 5X upside. In the 5 the tech co is +45 , the 600mm asset co is +40. The Billion dollar alt energy co is flat. The
micro cap
cloud co is flat and the 5 bn transport co is -45. On average +5-8 percent. I expect 5 percent per mos returns. Bruce. EFTA_R1_00755205 EFTA02121146
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121146.pdf
EFTA01756400
Dataset 10
2013-11-25
1p
111w
Subject:
Bruce Galloway
From:
Lesley Groff
To:
Jefffrey Epstein leevacation©gmail.com>
…Yes in the power point we highlight 5 activist positions but the portfolio will include upto 20 names which we feel have at least 5X upside. In the 5 the tech co is +45 , the 600mm asset co is +40. The Billion dollar alt energy co is flat. The
micro cap
cloud co is flat and the 5 bn transport co is -45. On average +5-8 percent. I expect 5 percent per mos returns. Bruce. EFTA_R1_00057757 EFTA01756400
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756400.pdf
EFTA01944096
Dataset 10
2013-11-25
1p
213w
From:
Bruce Galloway
To:
Lesley Gro
…positions but the portfolio will include upto 20 names which we feel have at least 5X upside. In the 5 the tech co is +45 , the 600mm asset co is +40. The Billion dollar alt energy co is flat. The
micro cap
cloud co is flat and the 5 bn transport co is -45. On average +5-8 percent. I expect 5 percent per mos returns. Bruce. The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944096.pdf
EFTA01942844
Dataset 10
2014-01-08
1p
106w
Subject:
Bruce Galloway
To:
Jeffrey Eostein[jeevacation©gmail.com]
…2014 1:05:44 PM EST To: Reply-To: bqalloway(Wqallowaycap.com Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little
Micro Cap
is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My #s are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942844.pdf
EFTA02118161
Dataset 10
2014-01-08
1p
102w
Subject:
Re:
…at 1:05 PM, wrote: > Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little
Micro Cap
is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My Is are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118161.pdf
EFTA02721158
Dataset 11
2014-01-08
1p
114w
Subject:
Bruce Galloway
From:
Lesley Groff
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…PM EST To: "Jeffre E stein" <lesle :ea mail.com> Reply-To: Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little
Micro Cap
is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My #s are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721158.pdf
1–20 of 44 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
44 total
Set 8
1
Set 9
31
Set 10
10
Set 11
2