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EFTA00605996
Dataset 9
2015-11-04
12p
3,993w
WEDBUSH
i ll\ 55(. 1 1. '5 SI.N 1.,(55( IS( '0 \IV. NORk ItOSION II II %I.° I SI I I A I' 0 I. I 5 I %I II 5% I I, I. I. Equity Research s LAI I I. E Bitcoin Investment Trust (GBTC) November 4, 2015 Price Renewed Interest by Large Financial Institutions and Media; Reiterating OUTPERFORM and Raising BTC Price Target to $52.00 $600 Rating • We believe bitcoin and its associated blockchain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605996.pdf
EFTA00368958
Dataset 9
2014-05-29
3p
870w
Subject:
Re: BITCOIN - MINE, MINE, MINE
From:
Lesley Groff
To:
Ike Groff el
…by
Wedbush
Equities and is not a product of the
Wedbush
Research Department*** CRYPTO CURRENCY - TAKING A BITE OUT OF BITCOIN Gil Luria
Wedbush
Senior Analyst has done extensive leading edge work on Crypto Currencies and their potential disruptive technology. BITCOIN is wrought with controversy and therein is the opportunity! Any way you look at crypto currencies — there are ways to make money! Gil Luria and
Wedbush
are the best to help.... I have attached our recent note as
Wedbush
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368958.pdf
EFTA00368951
Dataset 9
2014-05-29
4p
853w
Subject:
FW: BITCOIN - MINE, MINE, MINE
From:
Ike Groff cti
…by
Wedbush
Equities and is not a product of the
Wedbush
Research Department *** CRYPTO CURRENCY - TAKING A BITE OUT OF BITCOIN Gil Luria.
Wedbush
Senior Analyst, has done extensive leading edge work on Crypto Currencies and their potential disruptive technology. BITCOIN is wrought with controversy and therein is the opportunity! Any way you look at crypto currencies — there are ways to make money! Gil Luria and
Wedbush
are the best to help.... I have attached our recent note as
Wedbush
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368951.pdf
EFTA02193424
Dataset 10
2016-11-03
2p
349w
Subject:
FW: Oct Rent
From:
Scott Skyrm
To:
'Sal tSkrmi
…FW: Oct Rent From: Sent: Thursday, November 03, 2016 4:39 PM To: 'Sal tSkrmi i Cc: Subject: RE: Oct Rent Scott if possible can you use my email. This is a start and appreciate it. I am guessing you eithef hit your
Wedbush
target or they reduced the tech fee. We will pick up the check tonight or tomorrow From: Sent: Thursday, November 03, 2016 1:48 PM To: Subject: Rvd. Oct Rent Sent from my iPhonc Begin forwarded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193424.pdf
EFTA00473481
Dataset 9
2018-04-26
3p
883w
Subject:
Re: thank you and some house items
From:
Scott Skymi
To:
Scott Skyrm
…you joining? Yes
Wedbush
is classic. I am not a fan of rich guys who got that way buy stealing from their employees and clients. From: Scott Skymi Sent: Thursday, April 26, 2018 11:57 AM To: Ike Groff Cc: Subject: Re: thank you and some house Items Ike, there were no mice this year.. happy to accommodate the repairs in any way I can. On another note, i resigned from
Wedbush
and start a new job on Tuesday. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473481.pdf
EFTA00473477
Dataset 9
2018-04-26
3p
936w
Subject:
Re: thank you and some house items
To:
Scott Skyrm
… Yes
Wedbush
is classic. I am not a fan of rich guys who got that way buy stealing from their employees and clients. From: Scott Skyrm frnailto. Sent: Thursday, April 26, 2018 11:57 AM To: Ike Groff Cc: Subject: Re: thank you and some house Items Ike, there were no mice this year. I'm happy to accommodate the repairs in any way I can. On another note, i resigned from
Wedbush
and start a new job on Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473477.pdf
EFTA00635399
Dataset 9
2014-09-09
2p
740w
Subject:
Fwd: Bitcoin - From Crain's
From:
"Farkas, Andrew L."
To:
Florida Science Foundation <
[email protected]
>
…significant business to date that's embraced bitcoin. The move could potentially enable PayPal's 152 million registered accounts to transact using the virtual currency, spurring wider use and acceptance of bitcoin, according to Gil Luria, an analyst at
Wedbush
Securities Inc. "PayPal integrating bitcoin into Braintree is a very substantial development," Mr. Luria said. "Not only will it make it possible for some of the fastest-growing apps to integrate bitcoin seamlessly, it opens the door for PayPal to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635399.pdf
EFTA01179640
Dataset 9
2014-02-20
4p
577w
Subject:
Congratulate Natalia Belousova on the work anniversary
From:
LinkedIn Updates <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…US State With A Country e for Generating The Same GDP This map puts American GDP in perspective. This Brilliant Like • Comment Map... RBroc Brock Pierce shared an article k Pierce _image Equities Research Firm
Wedbush
Sells Reports for Bitcoins for Equities Investment brokerage
Wedbush
is selling its equities research reports for bitcoins. Research... Like • Comment pk--J-3roc Brock Pierce shared an article (Pierce ,,,image Canada's Finance Minister Prepares to Regulate Bitcoin - for CoinDesk Canada's Get ready…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179640.pdf
EFTA01734786
Dataset 10
2014-05-14
15p
1,211w
…institutions manage cash Financial institutions manage bitcoin volatility risk via CFTC-regulated FX volatility risk by trading on LedgerX's U.S. COMMODITY FUTURES TRADING COMMISSION trading CFTC-regulated options exchange :CME Group ice iffilLedgerX © October 2015 LedgerX Confidential 3 EFTA_R1_00013228 EFTA01734788 Professional Investors and Speculators Want Bitcoin "We see investing and trading bitcoin as one of the first major applications of crypto currency..." —
Wedbush
Equity Research • Investment • Buying Ability • No Oversight • U.S. Federal Banks • Shorting …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734786.pdf
EFTA00433088
Dataset 9
2011-06-03
4p
1,259w
Subject:
early tour 6.3.11
From:
Ike Groff
…priced): ACI, ANTH IPO's: N/a Key Research: GS Initiates PANL (buy) & upgrades DSX (buy) & downgrades DRYS, KBW downgrades VPFG/NEWS Key Research: FBR upgrades CECO/DV/APOL/NE, Moke initiates XEC (op), Citi downgrades ALL & raises target VRUS Key Research: ISI Group initiates BMY (hold),
Wedbush
initiates CERS (op), Wells downgrades FRO Key Research: Barcap upgrades ARUN, Piper upgrades ZQK, Janney upgrades NWY, CS downgrades FDO Key Research: Jeff initiates FINL/SGNT/NKE (buy) & CSCO/VFC (hold), Merriman…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433088.pdf
EFTA01128556
Dataset 9
2014-05-14
15p
1,279w
…CFTC-regulated FX volatility risk by trading on LedgerX's trading CFTC-regulated options exchange kiCME Group Now the world SelvanCe: ice , LedgerX © October 2015 LedgerX Confidential EFTA01128558 Professional Investors and Speculators Want Bitcoin "We see investing and trading bitcoin as one of the first major applications of crypto currency..." —
Wedbush
Equity Research What they What they don't The LedgerX Who they are want want Solution PANTERA i-• Investment • Buying Ability • No Oversight • U.S. Federal Banks • Shorting …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128556.pdf
EFTA02143799
Dataset 10
2013-03-26
7p
1,657w
…Summit Midstream (SMLP) US Key Research: ▪ Barcap upgrades TSU, Opco initiates FIO (perform) & upgrades RFMD Raja upgrades BSFT/BTU, Stifel cuts COG/SWN/GMAN/HLS, UBS downgrades MWV • Longbow downgrades ASH, BMO upgrades LHO,
Wedbush
initiates LMNX • Piper cuts GMAN & upgrades EA & cuts AAPL pt Europe Key Research: • Barc downgrade TIT IM, TITR IM, upgrade TIM IM, DB downgrade RHM GY • UBS upgrade BVS LN, RDW LN, add ADN LN to key call list MS initiate HOT GY (uw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143799.pdf
EFTA02134627
Dataset 10
8p
1,943w
Subject:
Early Tour 6.28.13
…AMSC (buy), Stifel initiates ANN (hold), UBS downgrades ACN FBR initiates DCO (op), Raja upgrades FFIV, B. Riley initiates MOVE (buy), • RBC initiates TMK (up),
Wedbush
initiates TSLANECO (neut), KBW upgrades BXS (mp) Europe Key Research: Citi upgrades European Insurance to overweight, GS adds DGE LN & UNA NA to CL Buy, Citi upgrades GNK LN • SocGen upgrades BVIC LN, JPM initiates GN DC (ow) & downgrades HSV LN, DB upgrades VOD LN • Exane downgrades HNR1 GY & MUV2 GY, Kepler says stay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134627.pdf
EFTA02128952
Dataset 10
2013-09-05
7p
1,749w
Subject:
Early Tour 9.5.13
…$223.00), MTDR (8.5M shs 15.25), JAH (15M shs @ $47.00), TLR IPO's: EP Energery (EPE) files $100M IPO US Key Research: • Jefferies initiates JONE (buy) & upgrades EXR (buy),
Wedbush
initiates SBUX (op) • MS initiates AGCO/TEX (ow) & CAT/JOY/MTW/URI (ew) & DE/PH (uw) • Key initiates MDRX (hold) and GWAY (buy), Baird initiates TRMB (op) • Raja initiates ADS (op), RBC downgrades LMT, Longbow upgrades SHW (buy) Europe Key Research: • JPM downgrade DELB BB, ZEP PW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128952.pdf
EFTA02154572
Dataset 10
2012-11-20
7p
1,779w
Subject:
Early Tour 11.20.12
…Jeff upgrades AXURIMMNNTV Key Research: Opco initiates MDCO (op) & downgrades EMR, Baird upgrades PNR/VVHZ, UBS downgrades INTC Key Research: Stifel initiates ISRG/BDX/ZMH/COV/JNJ/BCR/STJ/BAX (hold's) and SYK/CFN/BSX/EW (buy's) Key Research: MS initiates MPLX (ow), JPM adds NCR to focus list,
Wedbush
initiates DECK (op) Key Research: Multiple brokers initiate RLGY, Macquarie upgrades DGX, Raja upgrades PEBO, BMO upgrades ADM Key Research: Janney initiates MM (buy), Capstone initiates CBK (buy)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154572.pdf
EFTA02148758
Dataset 10
2013-02-12
9p
2,266w
From:
Ike Groff
…CHK/DD/PPG (ew's) & assumes IDCC (ew) & initiates LGCY (ow) • Evercore upgrades DLR/ARE & downgrades OFC, GS cuts BYD, Baird initiates IDIX (neut) & THRX (op) MS initiates CONE (buy), Raja initiates MANU (op), RBC upgrades BXP & cuts GGP/PDM, Mizuho upgrades WAG %
Wedbush
initiates NKE (neut), JPM downgrades QCOM, UBS downgrades STR & upgrades RGLD (buy) • Bofa upgrades SPH (buy), Brean Murray upgrades NTAP (buy), BMO downgrades NBL, Bernstein upgrades SJM Europe Key Research: • UBS Euro Beverages (downgrade HEIA NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf
EFTA02143650
Dataset 10
2013-04-10
7p
1,711w
Subject:
Early Tour 4.10.13
…PSUN & cuts AGU, Barcap upgrades GEO, Jetferies initiates IEP (buy) • GS upgrades ABC (buy) & downgrades OSK/ARO (sell's) & initiates MWE (neut) KBW upgrades CVS, Stifel initiates HOLX (hold), UBS upgrades IBM (buy) & downgrades NTAP '.- Janney initiates CHDN/MASI/IT (buy's), Key upgrades GBX (buy),
Wedbush
initiates HRB (op) • DA Davidson initiates HTLF(buy), Stifel initiates HOLX (hold), Evercore upgrades NFLX, Raja cuts PCC Europe Key Research: • HSBC downgrade BKG LN, SOP FP, initiate CRST LN (ow), UBS upgrade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143650.pdf
EFTA02126625
Dataset 10
2013-09-27
9p
2,126w
Subject:
Early Tour 9.27.13
From:
Ike Groff
…initiates BRKRANAT (buys), Opco initiates CYT (op) EFTA_R1_00765383 EFTA02126627 • Jefferies initiates HCSG (hold), B Riely cuts AKAM, GS upgrades ANRNVLT/CNX & cuts CAR • Bofa downgrades ESL, DB downgrades IGT/IP & upgrades YGE/TSL (buy's), Investec initiates RCL (buy) •
Wedbush
upgrades VCLK, Stifel cuts MRO/NKE, FBR initiates MAS/SSD (mp's) & OC/TREX (op's) Europe Key Research: MS downgrade Fl IM, Nomura downgrade ELUXB SS, JPM initiate ZC FP (ow) • GS upgrade ADEN VX, BUNZ LN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126625.pdf
EFTA02120415
Dataset 10
2013-12-11
9p
2,318w
From:
Ike Groff
…Data: MBA Mortgage Applications @ 7am, Treasury's Monthly Budget Statement @ 2pm DOE crude oil inventories © 10:30am Conferences: UBS Media & Communications (NYC), BMO Tech, Media, & Entertainment (NYC), GS Fin Services (NYC) Conferences: JPM SMid Cap (Chicago), Opco Healthcare (NYC), Wells MLP, Pipeline, & Energy (NC) Conferences: Bofa Basic Materials, Cantor Internet (NYC), Imperial Security Investor (NYC),
Wedbush
CA Dreamin' Consumer (NYC) Analyst/Investor Days: CNI, CBI, CW, DAL, HRB, MRO, HD, HSIC, CCG, ELLI, MEIP Non-Deal Roadshows: AFL, AGO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120415.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
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