EFTA01387105Dataset 10
2018-02-221p318w
…per share in 2019, which is 30% above current consensus. This is based on 15% operating margin on 201% revenue ex. fuel, which is 200bps better than what KNX-SWFT achieved on a consolidated basis in 4Q'17- despite being in the early innings of integration and cyclical recovery. Our bullishness is supported by highly accommodative cyclical and non-cyclical factors, such as high-single-digit growth in U.S. truck tonnage and contract rates, double-digit improvements in yield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387105.pdf
EFTA01434677Dataset 10
2018-02-2291p10,836w
…per share in 2019, which is 30% above current consensus. This is based on 15% operating margin on 2019e revenue ex. fuel, which is 200bps better than what KNX-SWFT achieved on a consolidated basis in 40'17- despite being in the early innings of integration and cyclical recovery. Our bullishness is supported by highly accommodative cyclical and non-cyclical factors, such as high-single-digit growth in U.S. truck tonnage and contract rates, double-digit improvements in yield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf
EFTA01387103Dataset 10
2018-02-221p629w
…current consensus. This is based on 15% operating Chils Snyder CFA margin on 2019e revenue ex. fuel, which is 200bps better than what KNX-SWFT achieved on a consolidated basis in 4O'17- despite being in Research Associate the early innings of integration and cyclical recovery. Our bullishness is supported by highly accommodative cyclical and non-cyclical factors, Key Citrepre such as high-single-digit growth in U.S. truck tonnage and contract Company Target Price Rating rates, double-digit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387103.pdf
EFTA01577478Dataset 10
2007-03-234p1,573w
…EAST 66TH STREET SUITE 10B NEW YORK NY 10065- E535160512814001 CHASUS33FXR 323,154,042 FX USD INCOMINGFEDCHIPSDDA JPMORGAN CHASE BANK NA 500 STANTON CHRISTIAN ROAD NEWARK DE 19713- SWF OF 12/04/19 /0CMT/USD3742577/ /BNF/GBP22900.00 N BT SWF/MIDASS38 SWFT 1570200135ES and 5/14/12 5/14/12 CHP 3,241.1 HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/05/14 CITIUS33 MBR/0008 EFTA01577479 CITIBANK N.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf
EFTA01577523Dataset 10
2012-08-083p1,124w
…285 BANQUE PRIVEE EDMOND DE ROTHSCHILD SA RUE DE HESSE 1204 GENEVA SWITZERLAND SWITZERLAND 103- TR1308490301 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 SWF OF 13/09/12 N BT SWF/PRIBCHGG SWFT 1500500330ES and 11/26/13 11/26/13 BT 3,018.75 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 ES3301500500 258,598,106 THEORY AND PRACTICE LLC 5234 FERRARI DR COLORADO SPRINGS CO 809224503 OS1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf
EFTA01388077Dataset 10
1p926w
…and assumes, the risks of the Transaction. (iii) Status of Parties. The other party is not acting as a fiduciary for or adviser to it in respect of this Transaction. This Confirmation supersedes and replaces any other oonirmation (including a SWFT tA T300 or phone confirmation), If any, sent in ccnnection with this Transaction on or prior to the date hereof. Deutsche Bank Disclosure: Party A has addressed a disclosure statement and terms to customers of its foreign exchange business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388077.pdf
EFTA01577475Dataset 10
2007-03-152p715w
…TRANSHUMANIST ASSOCIATION INC N 10 TMS 7849700348JJ 12/14/10 12/14/10 BT 702.75 /9X999999XX 3 P MORGAN CLEARING CORP 4 CHASE METROTECH CENTER MAIL CODE NY1C060 BROOKLYN NY 112450001 JPMCLEARING CORP METROTECH CENTER BROOKLYN NY 66,001,633 J.P. MORGAN CLEARING CORP. ONE METROTECH CENTER NORTH BROOKLYN NY 11201-3862 312,900,004 EPSTEIN INTERESTS 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- SWF OF 10/12/14 N BT SWF/BEARSTRN SWFT EFTA01577476
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577475.pdf
EFTA01483863Dataset 10
2013-08-311p311w
…To Fund Account ban Fr7630004029330000006235160 Swft Bnpafrpppce Trn: 1169300255Es 09/12 09/12 Online Transfer To Chk ...0663 Transaction#: 3477576131 50,000.00 1,328,416.54 09/12 Check # 1270 13,000.00 1,315,416.54 09/16 Check # 1268 17,427.00 1,297,989.54 09/16 Chase Autopaybus 0000X)oax027227 PPD ID: 4760039224 10,134.19 1,287,855.35 09/17 Phone Instructions From Client From 0003040543620 To 0000739110438 56,858.85 1,344…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483863.pdf
EFTA00436427Dataset 9
2011-03-304p1,411w
Subject: early tour 3.30.11
From: Ike Groff <Ma
…Libya ZOOM record qtr but lowers rev guidance - ZZ A's light - OXM penny better, div increase ALGN acquires Cadent (private) $190M - IG registers shares - Moody's d/g HRZ credit ALXN stock split - JOSB earnings better - JBLU landmark 8yr extension with Boston Red Sox UTA postpones earnings call - TIBX smallest earnings beat in 3 yrs - SD registers shares holders GGP qtrly 10c dividend - SWFT guides Ql eps lower - S92.GR doubles 2010 profit Secondaries (announced/priced): XBKS, KRA (holders)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436427.pdf
EFTA02143854Dataset 10
7p1,691w
…LTM, MDT, RU, RWT, SCBFF, SWFT, TUP Shareholder Meetings: BPAX, KEYN Equity/Mixed Shells: NVAC ($150M). JNS, HA ($525M) Other Newspaper Articles & Stories Barron's positive: Jazz Pharmaceuticals (JAZZ) Barron's WSJ cautious: Big Banks WSJ • Greece and lenders fall out over firings FT • UK Budget: No Plan B for the economy FT • EU leaders meet amid austerity debate FT • US banks: stress-test results Lex EFTA_R1_00800170 EFTA02143857 • US earnings: what they tell us Lex • Generali: generally better…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143854.pdf
EFTA02141150Dataset 10
2013-04-228p1,868w
…DEL, EGBN, ELS, FDEF, FIBK, HSTM, HXL, IBCP, ICUI, IEX, ILMN, MBFI, MSFG, NXPI, PBNY, PEI, PKG, PLXT, RCII, SANM, STM, SWFT, TRST, UCTTT, USTR, VLTR, WIBC, WWD, XOOM Economic Data: Chicago Fed National Activity Index @ 8:30am, Existing Home Sales @ 10am Fed Speakers: Dudley © 8:30am (NY) Conferences: No major events Analyst/Investor Days: CYS EFTA_R1_00795089 EFTA02141153 Non-Deal Roadshows: ALNY, OGE, PBY, TROV, MDT Shareholder Meetings: CBNJ, CCG, CR, GPC, HON, MWV, DSTI, EDU Equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141150.pdf
EFTA02107482Dataset 10
2014-04-248p2,185w
…NEW, OCFC, OLN, P, PCTI, PDFS, PEB, PGI, QLIK, RGA, RGC, SBCF, SHOR, SIVB, SPN, SPSC, SPWR, SSD, STRT, STS, SWFT, SYNA, TCO, TFSL, TNAV, UACL, UHS, VR, WFT, WIRE, WOOF, WRE, WRI, WSFS, WSTG Economic Data: Durable & Capital Goods Orders / Jobless Claims © 8:30am, Bloomberg Consumer Comfort © 9:45am, Kansas City Fed Manufacturing Activity @ 11am EIA natural gas storage @ 10:30am Conferences: No major conferences Analyst/Investor Days: N/A Non-Deal Roadshows: BPTH, CLC, CSV, EFX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107482.pdf
EFTA02145166Dataset 10
2013-03-148p2,074w
Subject: Early Tour 3.14.13
…ISS, MDT, MWA, NEU, NOG, NQ, PCOM, R, RATE, RDEN, RLJ, SCBFF, SIRI, SNY, SON, SPA, SPSC, SWFT, TRAK, TSLA, V, VOD, VRTU, WX, XPO, ZAGG, PRKR Shareholder Meetings: ADT, ASA, FSC, HURC, PTRY, RSTI, DSTI, SHFL Equity/Mixed Shelfs: BXS ($500M), CATM Other Newspaper Articles & Stories WSJ positive: Ireland WSJ EFTA_R1_00802249 EFTA02145170 • Xi Jinping becomes Chinese president FT • Qatar lined up for £10bn UK projects fund FT • Germany defies calls for stimulus FT • Lisbon set to win…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145166.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
EFTA00397162Dataset 9
2013-01-237p2,279w
Subject: Early Tour 1.23.13
From: Ike Groff
…FBC, FNB, GHL, HRC, HXL, INVN, ISSC, LOGI, MLNX, NVEC, OCFC, PBNY, PLCM, PMTC, RJF, RLI, SUSQ, SWFT, SYMM, TBBK, TCBI, UMPQ, URI, WIBC, ZHNE, ZZ Shareholder Meetings: LCI, HARL, NJR, JCI, VIVO, TIK Equity/Mixed Shelfs: KBX ($25M), CFNL ($100M), HDSN ($50M), GDP ($500M) EFTA00397165 Other Newspaper Articles 8 Stories Barron's positive: Cardinal Health (CAH) Barron's WSJ positive: Google (GOOG) WSJ • US bank rules proposed on social media FT • 19yr-old Sloane Stephens upsets Serena Williams in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397162.pdf