""BOAMS"" — Epstein Files Search

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EFTA01386110Set 10

2013-09-231p706w

Alpha Group Capital Paul Barrett penalty, and $6.62 million prejudgment interest; and Merrill and BOAMS consented to permanent injunctions against violations of Securities Act §5(b)(1). With respect ... Securities Act §17(a)(2) and (3), the SEC alleged that BANA, BOAMS and Merrill (1) underwrote a prime RMBS ("BOAMS 2008-A") and failed to comply with its representation ... complied with Respondents' underwriting guidelines; (2) did not disclose the percentage of loans collateralizing BOAMS 2008-A that were originated by third-party mortgage brokers ("wholesale channel loans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386110.pdf

EFTA02378612Set 11

2013-05-168p1,053w

Jeffrey Epstein' Subject: RE: PRIME HY RMBS #2 - $2.669mm of BOAMS 03-1 B2 px talked @ $59-00 (5.885% yield/ 3.55durn) Traded away at a higher price. Original ... Time To: Barrett, Paul S Subject: Re: PRIME HY RMBS #2 - $2.669mm of BOAMS 03-J 82 px talked @ $59.00 (5.885% yield/ 3.55durn ... Please call the desk with all bids/inquiries related to this bond. X32124 "Source: Bloomberg BOAMS 2003-1 92 Offered @ 59-00 BOND DESCRIPTION Prepay Rate 10 CPR 12 ramp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378612.pdf

EFTA01374038Set 10

2015-06-181p760w

distributes: Pursuant to consents executed by BANA, Banc of America Mortgage Securities, Inc. ("BOAMS"), and Merrill (successor by merger to Bank of America Securities LLC (-BAS")), and filed with ... district court on November 24, 2014, BANA, BOAMS and Merrill have consented to injunctions concerning the offer and sale of certain residential mortgage-backed securities ("RMBS') to investors. Without admitting ... denying the allegations, BANA, BOAMS and Merrill consented to permanent injunctions against violations of Securities Act §17(a)(2) and (3), and were ordered to pay a $109.22 million disgorgement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374038.pdf

EFTA02401402Set 11

2012-06-188p1,168w

trade procedures must still be =ollowed. Apologies in advance for the dissertation =elow. BOAMS 07-1 2Al2 is a Prime 6% coupon, senior su=port backed by prime jumbo 30yr ... borrowers have not missed a single payment in the =ast 2 years BOAMS 2007-1 2Al2 Offered @ 57.00 <=td> =OA =OD =OD BOND DESCRI=TION Prepay=Rate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401402.pdf

EFTA01790117Set 10

2013-05-168p865w

Epstein Cc: Barrett Pod Subject: To Do - PRIME HY RMBS #4 - $2.992mm of BOAMS 04-D B1 px talked @ $85-16 (5.958% yield/ 6.80dum) Jeffrey One other idea ... Please call the desk with all bids/inquiries related to this bond. X32124 "Source: Bloomberg BOAMS 2004-D B1 Offered @ 85-16 BOND DESCRIPTION Prepay Rate EFTA_R1_00117620 EFTA01790117

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790117.pdf

EFTA00937761Set 9

2012-06-183p1,184w

other pre.ttordc procedures must stiff be fonowect Apologies in advance for the dissertation below. BOAMS 07-12Al2 is a Prime 6% coupon, senior support backed by prime Jumbo 30yr ... borrowers have not missed a single payment M the past 2 years BOAMS 2007.1 2Al2 Offered @ 57-00 BONO DESCRIPTION Prepay Rate 12 CPR 14 CPR 18 CPR Cusip: 05952HBY4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937761.pdf

EFTA01789939Set 10

2013-05-168p865w

Jeffrey Epstein Cc: Barrett Pod Subject: PRIME HY RMBS #2 - $2.669mm of BOAMS 03-1 B2 px talked @ 859-00 (5.885% yield/ 3.55durn) Jeffrey A few bonds coming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789939.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01715972Set 10

2004-09-18100p30,216w

Incoming Call; K.Fax Call: K-Mobile To Mobile Discount; P-Priority Access Service; R-Boam with Home; 6-Shared Minutes: Terhree Way Calling; W.Nights and Weekends Number Rate Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA00960937Set 9

2013-05-162p909w

leevacation@gmail.com> To: "Barrett, Paul S" c > Subject: Re: PRIME HY RMBS #2 - S2.669mm of BOAMS 03-I B2 px talked ® 559-00 (5.8135% yield./ 3.55durn) Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960937.pdf

EFTA01689847Set 10

Bill date Pace00!2,3 Account r unbar 1100. Invoice numbs' Usage detail continued..

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

Penionnel Notigcstion : AISACherAMS Nw Altimiumal I TMe Activity Dale Activity Yens Del Is Inaorm boAM° es SDNY_GM_00165964 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189569 EFTA01301509 ECMS Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2013

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Results by Dataset13 total

Set 9

4

Set 10

7

Set 11

2