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"SDF GY"
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EFTA02143854
Dataset 10
7p
1,691w
From:
MI
…HNR1 GY, MUV2 GY DB upgrade AGK LN, ABG downgrade ATCOA SS, Natixis upgrade STS IM, downgrade 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143854.pdf
EFTA02122294
Dataset 10
2013-11-13
9p
2,367w
Subject:
Early Tour 11.13.13
…NHY NO, AKE FP • Barc downgrade VOLVB SS, CS downgrade AMEC LN, SECUB SS, upgrade WG/ LN • Exane downgrade MT NA, GS upgrade KMG LN, PZC LN, Nordea upgrade MEO1V FH, KOA NO • DBK upgrade
SDF GY
, downgrade CGCBV FH, Natixis downgrade ITRK LN, MELE BB EFTA_R1_00756919 EFTA02122297 • Cana upgrade SMDR LN, HSBC downgrade TSCO LN, ING upgrade AGN NA, • JPM downgrade PSG SM, initiate ETLN LN (ow), KepChev downgrade ARL CY, • Numis upgrade PFL LN, downgrade TATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf
EFTA02143623
Dataset 10
2013-04-09
7p
1,654w
Subject:
Early Tour 4.9.13
…Investec resume PFD LN (b), upgrade OXIG LN • Equinet upgrade BSA GY, KBC downgrade RCUS BB, Peel initiate GNC ID (h), Cana downgrade NESN VX • Numis upgrade KAZ LN, HOC LN, POG LN, ABG LN, Medio downgrade 1913 HK, AMP IM • BEREN downgrade
SDF GY
, upgrade SYNN VX, initiate YAR NO (b), URKA LI )h), RenCap initiate MOEX RU (b) Reporting Pre-Open: ZEP, SYRG Reporting Post-Close: ADTN, ATNY, CCIH, PSMT, SEAC Economic Data: NFIB Small Business Optimism @ 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf
EFTA02092911
Dataset 10
2014-10-16
8p
2,182w
Subject:
Early Tour 10.16.14
…upgrades AMAG AV (buy), Nordea upgrades FUM1V FH and HUH1V FH (buy), Numis upgrades WTB LN and BGEO LN (buy) • Nomura upgrades LXS GR/
SDF GY
and AKZA NO (buy) & downgrades DSM NA/CGG FP/SDRL NO & initiates AKSO NO (neut) r Swedbank upgrades ELUX.B SS and TRELB SS/TLSN SS (buy), Panmure upgrades SHP LN (buy), Pareto downgrades SKF.B SS • UBS upgrades ANTO LN and & removes FXPO LN from Least Preferred List, HSBC initiates ILD FP (ow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092911.pdf
EFTA02121749
Dataset 10
2013-11-08
9p
2,318w
Subject:
Early Tour 11.8.13
…BKCC & cuts HNT, Barcap initiates CCH (ew) & upgrades ALK & cuts UAL RBC initiates EAT/DNKN/SBUX/TXRH/YUM (op) & 0RI/MCD/WEN (sp), UBS upgrades AHL FBR initiates CYH/UHS (op) & HMA/LH/LPNT/DGX/THC (mp), MS downgrades WIN 'r Bofa upgrades OFC (buy) & cuts DE, Evercore upgrades RJET, Wedbush initiates TWTR (neut) Europe Key Research: r JPM upgrade
SDF GY
, AKZA NA, GS upgrade BAB LN, MS downgrade LUPE SS, upgrade SSABA SS, GET FP ✓ Barclays downgrade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf
EFTA00397049
Dataset 9
2013-01-25
7p
2,119w
Subject:
Early Tour 1.25.13
From:
Ike Groff
…u/g CLN VX & AKZA NA / d/g VCT LN, WCH GY, LXS GY,
SDF GY
/ Initiate: OMV AV (ew), EZJ LN (ow — top pick), Al FP (ew), AKE FP (ew), BASF GY (ow) • MS initiates CRDA LN (ow), DSM NA (uw) JMAT LN (uw), KRA1V FH (uw), LIN GY (ew), SYNN VX (uw), URKA LI (ew), SYNT LN (ow),
SDF GY
(uw), YAR NO (ew) • UBS European Steel: (downgrade SZG GY, MT NA) upgrade EZJ GY, downgrade KNIN VX…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397049.pdf
EFTA00329451
Dataset 9
2016-02-04
7p
2,413w
Subject:
Early Tour 2.4.16
From:
Ike Groff
…initiates PETX/IDXX/NVET/PAHCNVOOF/ZTS (op) & ABAX/PETS (up) • DA Davidson initiates T (buy) & VZ (neut), GS upgrades WHRNV & downgrades WAB •• Janney initiates SEAS (neut), Opco initiates PSTG (pert), Stifel upgrades ARCB (buy) & cuts SNCR • Longbow downgrades BWLD & upgrades KMT, Piper downgrades PACB Europe Key Research: •• Liberum upgrades
SDF GY
& ICL IT, Jefferies initiates SRG IM (buy), Citi downgrades G IM (sell), Barcap downgrades CCH LN • Alpha Value downgrades SWEDA SS, Berenberg initiates IFX GY (buy) & STM FP (sell)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA00386261
Dataset 9
2013-07-31
9p
3,206w
Subject:
Early Tour 7.31.13
From:
U
…BPOST BB (ew) • Barc downgrade URKA LI,
SDF GY
, +ve IN LN, ING FP, ING upgrade VST PW •• SocGen downgrade BARC LN, CGM FP, RCF FP, upgrade KGH PW, ADN LN •• GS downgrade AV/ LN, AGN NA, CS downgrade URKA LI, ICL IT •• Citi downgrade URKA LI,
SDF GY
, names SSE LN least pref — replace PNN LN •• DBK downgrade NXT LN, upgrade IN LN, PWTN SW, MAQ downgrade DSV DC,
SDF GY
• Mirabaud upgrade ABI BB, RBC downgrade STHR LN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf
EFTA00376741
Dataset 9
2014-01-08
8p
2,248w
Subject:
Early Tour 1.8.14
From:
Ike Groff
…SS, GENL LN, OPHR LN (buy), AFR LN, CNE LN, LUPE SS, TLW LN (hold) • Exane upgrade PIC LN, HSBC downgrade HGG LN, HG1 GY, B1O3 GY, RBC downgrade DETNOR NO • JEFF upgrade MARS LN, KepChev double upgrade
SDF GY
, MAQ downgrade DNB NO • JPM downgrade SCR FP, DEB LN, EVD GY, O1BC GY, AAL LN, upgrade MONY LN, PER LN, NHY NO • Mainfirst downgrade SFER IM, Nordea downgrade SWECB SS, Numis upgrade PSN LN • UBS downgrade KINVB SS, RMV…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376741.pdf
EFTA00396305
Dataset 9
2013-02-05
7p
2,340w
Subject:
Early Tour 2.5.13
From:
Ike Groff
…Barc downgrade JMT PL, -ye Fl IM •• Nomura upgrade DLG LN, downgrade RSA LN, GS remove HALKB TI (b) from focus list, add YKBNK TI (s) •• Natixis downgrade BN FP, Chev downgrade RDSA LN, +ve UHR VX, Mainfirst —ve
SDF GY
•• Oddo Euro Construction: (top pick HOLN VX, worst pick CRH ID), downgrade LG FP, SGO FP, upgrade NK FP •• Exane downgrade NRG FP, Nordea downgrade TOP DC, JEFF downgrade BKG LN, SEB downgrade ATEA NO, • Nordea downgrade TOP DC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf
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Set 9
5
Set 10
5