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Corpus: 1990-03-17 – 2025-12-01
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EFTA02131300
Dataset 10
2013-08-06
10p
2,632w
Subject:
Early Tour 8.6.13
…
Numis
upgrades IHG LN, Jefferies downgrades SXX LN • JPM downgrades SZG GY, Kepler initiates TFI IM (hold), MS upgrades GLPR LN & initiates KGX GY (ow) • Macquarie initiates KCO GY (op), VOE AV (op), SZG GY (up), SSABA SS (up), Mediobanca downgrades LR IM • Nordea downgrades TLTIV FH & FIXB SS, Investec downgrades HILS LN, Swedbank upgrades GN DC
Numis
downgrades WPP LN, RBC upgrades ITRK LN, SocGen downgrades SZG CY, UBS downgrades SUN SW • Commerzbank initiates KGX GY (buy),
Numis
upgrades…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf
EFTA02135512
Dataset 10
2013-07-03
8p
2,038w
Subject:
Early Tour 7.3.13
From:
Ike Groff
…
Numis
downgrades DPZ Europe Key Research: Citi add BET LN, BWY LN to key buy list — WMH LN, SIG LN cut, Barclays upgrades EBS AV & RIBH AV UBS upgrade & add ARM LN to key call list — RBS LN removed, upgrade RRS LN, Oriel upgrades RTO LN • UBS make AVV LN most pref stock — replaces FENR LN, HSV LN least pref stock — replaces RSW LN • MS resume LSE LN (ow), DB downgrade ADS CY, BofAML upgrade UHR VX,
Numis
downgrade DOM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135512.pdf
EFTA02097378
Dataset 10
2014-09-11
8p
2,083w
Subject:
Early Tour 9.11.14
From:
Ike Groff
…PacCrest downgrades EOPN, Roth initiates PANW (buy), Brean initiates JD (buy), B Riley upgrades WTSL Sterne Agee initiates EW (buy) and MDT (neut) & downgrades M, RBC upgrades JDSU, JPM upgrades JLLIWCC Europe Key Research: • Berenberg downgrades SAN FP,
Numis
initiates LSE LN (hold), Oddo upgrades SW FP, CS upgrades VOD SJ • Danske upgrades GETIB SS, BofA upgrades CRH ID & SL/ LN, CS positive ITV LN and upgrades TT/ LN • Peel Hunt upgrades MONY LN, JPM downgrades TLSN SS, GS upgrades…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf
EFTA00397049
Dataset 9
2013-01-25
7p
2,119w
Subject:
Early Tour 1.25.13
From:
Ike Groff
…FH, CS downgrade Turkish Banks, Citi downgrade LONN VX •• Chevreux downgrade GEO IM, Liberum upgrade NGI LN, Davy downgrade KNIN VX & upgrade TNTE NA, Exane downgrade BIM FP •• Citi initiate TUI1 GY (b), downgrade NORD LI, SocGen downgrade UBSN VX, Goodbody upgrade EZJ LN,
Numis
downgrades LSE LN •• Natixis reit buy Fl IM & neutral UG FP,
Numis
upgrade STJ LN, Danske downgrade FUM1V FH, Intermonti upgrade IT IM, BZU IM, CEM IM Reporting Pre-Open: COV, HAL, HON, KMB, PG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397049.pdf
EFTA00402020
Dataset 9
2012-11-09
6p
1,838w
Subject:
Early Tour 11.9.12
From:
Ike Groff
…initiates EXL (neut), GS upgrades ATK (buy), Canaccord initiates LCI (buy), Cheuvreux downgrades AGL IM Key Research: Equita downgrades AGL IM,
Numis
upgrades G4S LN, HSBC upgrades KBC BB, Seymour downgrades RTO LN Key Research: Cheuvreux upgrades UBS & adds CSGN VX to select list, Nomura upgrades GLE FP, Natixis downgrades PRY IM Key Research:
Numis
downgrades SPT LN, Barclays downgrades DOCK NO, DB downgrades EEEK GA, BofA upgrades ADM LN Key Research: UBS downgrades AKBNK TI, Barclays upgrades CRDA LN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402020.pdf
EFTA00388080
Dataset 9
2013-07-03
7p
2,034w
Subject:
Early Tour 7.3.13
From:
Ike Groff
…
Numis
downgrades DPZ Europe Key Research: • Citi add BET LN, BWY LN to key buy list — WMH LN, SIG LN cut, Barclays upgrades EBS AV & RIBH AV • UBS upgrade & add ARM LN to key call list — RBS LN removed, upgrade RRS LN, Oriel upgrades RTO LN •• UBS make AVV LN most pref stock — replaces FENR LN, HSV LN least pref stock — replaces RSW LN •• MS resume LSE LN (ow), DB downgrade ADS GY, BofAML upgrade UHR VX,
Numis
downgrade DOM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388080.pdf
EFTA00390701
Dataset 9
2013-05-08
8p
2,645w
Subject:
Early Tour 5.8.13
From:
Ike Groff
…FP, downgrade NOEJ GY, ETL FP, CRST LN • Exane downgrade DIA SM, GFS LN, PP FP, upgrade RMS FP, initiate MSK IM (op), RBC downgrade GFS LN •• SocGen downgrade ARL GY, ENEL IM, Beren downgrade PSM GY,
Numis
downgrade MARS LN • Equita downgrade A2A IM,
Numis
downgrade IHG LN, Kepler Chev downgrade FRA GY, upgrade G1AGY MAQ downgrade NEOJ GY, Oriel downgrade HSX LN, Panmure downgrade SBRY LN, upgrade CMS LN Reporting Pre-Open: CTSH, LINTA, ALE, AOL, ARQL, ATRS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf
EFTA01115244
Dataset 9
2p
483w
…Both brands however are questionable. •
Numis
is the exception in that it has cemented such a strong position through the size and quality of its corporate client base (built over 2Y2 decades) that it can withstand the external pressures. • Panmure is the most interesting opportunity because of the strength of the brand but the model is broken — the market knows this which is why the company is valued at cash. • In the same way that Westhouse has done on a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115244.pdf
EFTA00329451
Dataset 9
2016-02-04
7p
2,413w
Subject:
Early Tour 2.4.16
From:
Ike Groff
…Fidentis initiates INW IM (buy), DNB upgrades HPOLB SS,
Numis
initiates DNL LN (buy) • MS downgrades PGS NO, SPM IM, CFF FP, DNB upgrades ENTRA NO, Baader upgrades SZG GY, Carnegie upgrades METSB FH • Evercore downgrades UHR VX, Evli downgrades LAT1V FH, GS removes ABBN SW from CL Sell list, JPM downgrades PAG LN •• Kepler upgrades NESTE FH, LBBW upgrades UBSG VX & downgrades ABBN VX,
Numis
upgrades JMAT LN •• MainFirst upgrades DSV DC, PWTN SW, KNIN VX & downgrades MAERSKB DC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA00401802
Dataset 9
2012-11-13
6p
2,037w
Subject:
Early Tour 11.13.12
From:
Ike Groff
…MS downgrades JNS, JMP downgrades JEF, ABN initiate CEO SS (buy) Key Research: Akros downgrade PC IM, Equinet upgrade GBF GY, Equinet upgrade WIN GY Key Research:
Numis
upgrade ITV, Equita upgrade SNA IM, Intermonti downgrade CPR IM Key Research: CBK downgrade SIE GY, CBK downgrade EOAN GY,
Numis
downgrade JPR LN Key Research: Barc upgrade GEM IM, MainFirst upgrade SAZ GY, Chev downgrade DIA SM Key Research: DB initiate TLX GY (hold), DB initiate SDRL NO (buy), Barc downgrade…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401802.pdf
EFTA02131269
Dataset 10
2013-08-20
9p
2,085w
Subject:
Early Tour 8.20.13
…BVS LN, downgrade SZG GY, KepChev downgrade WIE AV • DNB positive ALGETA NO, DBK upgrade BBY LN, LAD LN, MainFirst downgrade CON GY Sarasin downgrade GIVN SW, Berenberg reit sell PSM GY, Macquarie upgrade MAERSKB DC RBC downgrade KENZ LN, upgrade CPG LN, SEB u/g STL NO, Investec u/g BA/ LN, BATS LN •
Numis
upgrade HFG LN, Investec upgrade MGGT LN, Liberum downgrade KENZ LN Reporting Pre-Open: BBY, HD, JCP, MDT, AMWD, BKS, CNTF, DAKT, DKS, GASS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131269.pdf
EFTA02143799
Dataset 10
2013-03-26
7p
1,657w
…IM, MIRA initiate HEIA NA (acc) • SocGen upgrade PC IM, Oriel upgrade SDR LN, Danske downgrade TDC DC • Natixis upgrade MAN GY, initiate RBI AV (n), EBS AV (b), Nordea downgrade FUM1V FH SEB downgrade PEABB SS, JEFF assume SDL LN (b), RBS downgrade KBC LN •
Numis
upgrade ADN LN, BWY LN, downgrade ABB LN, CPG LN • BERE upgrade PAL AV, downgrade TDC DC, LIBR —ve PSON LN, +ve REL LN EFTA_R1_00800110 EFTA02143801 Reporting Pre-Open: CIS, NEOG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143799.pdf
EFTA02123897
Dataset 10
2013-10-28
8p
1,901w
Subject:
Early Tour 10.28.13
…BYI (neut), Piper cuts CROX • Sterne cuts SCVL, Key cuts OC Europe Key Research: CS downgrades VIE FP & CO NA, DBK downgrades UCG IM • JPM upgrades IBE SM, Utilities and downgrades Autos, BRE PW, EUR PW
Numis
upgrades PTEC LN & ADM LN, BofAML upgrades AZN LN & SEBA SS MS upgrades HNR1 GY, RBC downgrades SMDR LN & PGS NO HSBC downgrades Fll FP, CGCBV FH, CAP FP and upgrades REC NO • Lampe downgrades SPR GY, JEFF upgrades SGE LN, Investec d…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123897.pdf
EFTA02154412
Dataset 10
2012-11-16
7p
1,814w
Subject:
Early Tour 11.16.12
…IPN FP, UBS downgrade MRW LN, CS upgrade PNN LN Key Research: Barc downgrade PNN LN, ABN initiate on DWNI GY, Panm upgrade HFD LN Key Research: Citi downgrade MTO LN, DNB upgrade TLV1V FR, Citi downgrade SAS SS Key Research: Nordea upgrade ATCOA BB, Helvea upgrade SCHP VX,
Numis
downgrade SGP LN Key Research: Chev downgrade Fl/ SW, Chev upgrade AF FP, Oriel upgrade TSCO LN, ING upgrade KIN BB Reporting Pre-Open: SJM, CMRG, CYBX, FL, HH, HIBB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154412.pdf
EFTA02101743
Dataset 10
2014-07-25
9p
2,302w
Subject:
Early Tour 7.25.14
From:
Ike Groff
…LN (buy), RCDO LN (buy), Kepler downgrades UNA NA • BofA initiates GEN DC (buy) & MOR GY (buy), Aurel downgrades MC FP, Bryan Gamier downgrades MC FP • SocGen upgrades GAM SM and downgrades PFC LN,
Numis
upgrades DLAR LN, Natixis downgrades PGS NO • Danske upgrades RCL NO, Carnegie downgrades OUT1V Fit DB downgrades ATS Ay, Jefferies downgrades REX LN • DNB downgrades DANSKE DC & RCL NO and upgrades TEC FP, Handlesbank downgrades DANSKE DC • JPM upgrades LOGN SW & BMPS IM, Kepler upgrades…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf
EFTA02143854
Dataset 10
7p
1,691w
From:
MI
…FXPO LN • Cit downgrade NMTP RU, bullish on UK Homebuilders: (upgrade RDW LN), ING downgrade KER PW • Carnegie downgrade MMO1V FH, CBK upgrade NDX1 GY, SDF GY, initiate LEG GY (add) • Nordea downgrade STCAS FH, RBC upgrade IPF LN, downgrade PFG LN, initiate TPK LN (op) •
Numis
upgrade BRK LN, downgrade SYNT LN, GFS LN, Equita upgrade A2A IM, ENI IM BERE upgrade LEG GY, ABBN VX, JEFF upgrade ARM LN, HSV LN, Akros downgrade LR IM Reporting Pre-Open…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143854.pdf
EFTA02128952
Dataset 10
2013-09-05
7p
1,749w
Subject:
Early Tour 9.5.13
…SPM IM, SUBC NO • Barclays u/g SIE GY, d/g ABBN VX, G1A GY, LR FP, ALFA SS, ALO FR MEO1V FM EFTA_R1_00770172 EFTA02128954 • UBS upgrade IHG LN, downgrade MRO LN, downgrade AC FP,
Numis
upgrade EZJ LN r BofAML upgrade BMW GY, ATL IM, SKAB SS, initiate DNO NO (b) • MS upgrade IAP LN, BAER VX, VIV FP, add LSE to most pref, resume NOK1V FH (ew) - CS upgrade BBVA SM, POP SM, remove RYA ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128952.pdf
EFTA02145596
Dataset 10
2013-03-08
7p
1,682w
Subject:
Early Tour 3.8.13
…s), downgrade IMI LN, MTU FP, BEFB BB • Natixis upgrade CON GY, ING upgrade DELB BB, KBC downgrade PHARM NA, Oriel downgrade HTG LN • Nordea downgrade LOOMB SS, Danske upgrade DFDS DC, Swedbank downgrade AZN LN • Akros downgrade IPG IM, SIS IM, Chev downgrade AZM IM, SANT downgrade HXT LN •
Numis
upgrade MSLH LN, BERE upgrade VONN SW, downgrade SHP LN, Espirio d/g ASSAB SS, NEX FP Reporting Pre-Open: ANN, ARCO, DM, DRTX, FL, FRM, FSYS, GCO, GMO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145596.pdf
EFTA02128729
Dataset 10
2013-09-13
8p
1,870w
Subject:
Early Tour 9.13.13
…SPTT CP, initiate FENR LN (b), MF upgrade GEBN SW UBS add ENEL IM most pref - TRN IM removed, add IBE SM to least pref, Nordea downgrade TEL2B SS • Berenberg downgrade G1A GY, JEFF initiate BARC LN (buy), Citi downgrade MRW LN •
Numis
upgrade HFG LN,CS downgrade PNN LN, AGL IM, initiate O2D GR, Oriel upgrade MRW LN BofAML upgrade MTN SJ, MS upgrade GMKN RM, Oddo restart ALO FP (n), Natixis upgrade NK FP • Exane downgrade HAV FP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128729.pdf
EFTA02139472
Dataset 10
2013-05-09
8p
2,231w
Subject:
Early Tour 5.9.13
…BBY LN, SGC LN, upgrade NEX LN • SocGen upgrade BBVA SM, Medio initiate MSK LN (op), Beren downgrade DIA IM, u/g ETL FP RBC downgrade STAN LN, SGE LN, Cantor downgrade IHG LN, SBRY LNA2A IM, u/g ICL IT, KCO GY •
Numis
downgrade RTN LN, Exane downgrade DELB BB, Akros downgrade MED IM, LTO IM Chev downgrade IFX CY, restart PSON LN (r), IBE SM (b), Equita downgrade PMI IM Reporting Pre-Open: AES, APA, CVC, OF, PCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf
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