Epstein Files Search

EFTA01279716Set 10

2014-02-1413p8,710w

Ohio banking corporation, for itself and as agent for any affiliate of Fifth Third Bancorp (together with its successors and assigns, the "Lender"), and REQUIRO SCIENTIA LLC, a limited liability ... include the contemporaneous delivery to Lender of the documents described C.)2008 Fifth Third Bancorp CONFIDENTIAL SDNY_GM_00029938 IiITA_00140556 EFTA01279716 herein. Each such notice shall specify ... accessions thereto whether or not furnished by the supplier of -2- ,)2008 Filth Third Bancorp CONFIDENTIAL SDNY_GM_00029939 EVTA_10140557 EFTA01279717 such Equipment, (iii) any and all Rate Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279716.pdf

EFTA02167989Set 10

2012-05-298p2,736w

Dinner & Ills —Simsbury, CT • Monday, May 7° & Tuesday, May r 2012 • Featuring: Berkshire Hills Bancorp, Inc (BHLB) Chicopee Bancorp. Inc (CBNK) First Connecticut Bancorp, Inc (FBNK) Hampden Bancorp, Inc (HBNK ... PBCT) — Dinner only Rockville Financial, Inc (RCKB) SI Financial Group, Inc (SIFT) United Financial Bancorp, Inc (UBNIC) Webster Financial Corporation (WBS) Westfield Financial. Inc (WFD) • Hosted by: Coll> n Gilbert ... Hosted by: Meyer Shields, Specialty Insurers • Hold Rated; $1,458m Market Cap Northrim BanCorp (NRIM)— New York, NY • Wednesday, June 6" 2012 —Group Lunch (a 12:00pm • Featuring: Mark Langland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167989.pdf

EFTA00153780Set 9

2019-12-317p1,994w

Bank This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries andror affiliates. that may be confidential. legally privileged andror a trade secret ... sender of this message and afterwards proceed to delete it. Neither First BanCorp. nor its subsidiaries or affiliates will request any information that may be determined as sensible ... Relations Department Ave. Munoz Rivera $1130, Rio Piedras, PR 00927. Copyright *2005 - 2015 First BanCorp. All Rights Reserved. FDIC Sent: Thursday, January 02, 2020 2:38 PM EFTA00153781 To: EContact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153780.pdf

EFTA00153772Set 9

2019-12-317p2,001w

Bank This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret ... sender of this message and afterwards proceed to delete it. Neither First BanCorp. nor its subsidiaries or affiliates will request any information that may be determined as sensible ... Department Ave. Munoz Rivera N1130, Rio Piedras, PR 00927. Copyright O 2005 • 2015 First BanCorp. All Rights Reserved. FDIC From: Sent: Thursday, January 02, 2020 2:38 PM To: EContact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153772.pdf

EFTA00099226Set 9

2019-12-317p2,040w

Bank This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries andtor affiliates. that may be confidential, legally privileged ant:kir a trade ... sender of this message and afterwards proceed to delete it. Neither First BanCorp. nor its subsidiaries or affiliates wit request any information that may be determined as sensible ... service This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries and:or affiliates. that may be confidential. legally privileged andror a trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099226.pdf

EFTA01269198Set 10

63p23,128w

Type: No: vw6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Prepared by: Bancorp infonnatim Sharing and Pine! Authorized by: Policy. and rho product ratesme km. NA 101E 7/2002 NisIS ... card in triplicate with the original signatures (no photocopies). Firsthank it a subaliwy offers!Bancorp (NYSE:• FM' SDNY_GM_0001335t CONFIDENTIAL CONFIDENTIAL FirstBankPR000514 EFTA_00123994 EFTA01269198 Account Type: Account Number ... card in triplicate with the original signatures (no photocopies). PirsiBank Is a subskftary ofFirst Bancorp (NYSE: NEP SDNY_GM00013352 CONFIDENTIAL CONFIDENTIAL FirstBankPR000515 EFTA 00123995 EFTA01269199 Account Type: Account Nutnber: Sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA01269548Set 10

50p16,341w

lAaie hereby acknowledge having received prepared by: the Deposit Account Agreement, the First . Bancorp Information sharing and Privacy Authorized by Policy, and the product rates and lam COM NA 101E ... card in triplicate with the original signatures (no photocopies). Fors:Sank is a abradtaryofFust Bancorp (NYSE: NIP SDNY_GM_00013742 CONFIDENTIAL CONFIDENTIAL FirstBankPR000905 EFTA 00124385 EFTA01269552 Account Type: Account Number ... I/We hereby acknowledge having remised prepared by: the Deposit Account Agreement. the First Bancorp Infoinkatioa Sharing and Privacy Authorized b ic Lc._. , - Policy. and the product rates and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01430490Set 10

2016-06-157p4,391w

3/1/2021 5.0609434463893965 Internet 2/29/2016 30MM Not Confirmed Not Confirmed ►N/A N Ap FIFTH THIRD BANCORP FITS 3.621621608734131 Hold fitbi Pfd 316773605 4150 2.26666666667 6.625 Baa3 BB+ 31.07 5.397035703597514 12/31/2023 ... 7/11/2016 -62. 38800889043855 Telecommunications 3/31/2005 4.65MM No No IN/A N Ap US BANCORP USB 3.75 Hold usb o pfd 902973791 25387.366666666665 5.15 A3 BBB 26.68 4.875380642582532 7/15/2018 2.277313356541162 Banks ... 20MM Yes Yes NON-CUMULATIVE US BANCORP USB 3.75 Hold usb n pfd 902973817 59095.50 6 A3 BBB 26.44 5.741993109608268 4/15/2017 0.2840791480228121 Banks 4/20/2012 43.4MM Yes Yes NON-CUMULATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430490.pdf

EFTA01422345Set 10

2016-06-1516p4,833w

3/1/2021 5.0609434463893965 Internet 2/29/2016 30MM Not Confirmed Not Confirmed #N/A N Ap FIFTH THIRD BANCORP FITB 3.621621608734131 Hold fitbi Pfd 316773605 41502.26666666667 6.625 Baa3 BB+ 31.07 5.397035703597514 12/31/2023 3.203088230362727 Banks ... 7/11/2016 -62.38800889043855 Telecommunications 3/31/2005 4.65MM No No #N/A N Ap US BANCORP USB 3.75 Hold usb o pfd 902973791 25387.366666666665 5.15 A3 BBB 26.68 4.875380642582532 7/15/2018 2.277313356541162 Banks 5/2/2013 ... 20MM Yes Yes NON-CUMULATIVE US BANCORP USB 3.75 Hold usb n pfd 902973817 59095.50 6 A3 BBB 26.44 5.741993109608268 4/15/2017 0.2840791480228121 Banks 4/20/2012 43.4MM EFTA01422356

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422345.pdf

EFTA01427346Set 10

2016-07-119p4,222w

30MM Not Confirme d Not Confirmed IN/A N Ap fitbi Pfd FITBI FIFTH THIRD BANCORP 6.625 Baa3 BB+ Baa3/BB+ 31.03 5.39 9216604232329 12/31/2023 3.215571789565566 Banks 12/9/2013 18MM ... 3/31/2005 4.65MM No No tN/A N Ap usb o pfd USB 0 US BANCORP 5.15 A3 BBB A3/BBB 26.84 4.842109111992708 7/15/2018 1.9544195492410341 Banks 5/2/2013 20MM Yes Yes NON-CUMULATI ... BANCORP 6 A3 BBB A3/BBB 26.46 5.732118973313802 4/15/2017 0.18541824491760506 Banks 4/20/2012 43.4MM Yes Yes NON-CUMULATI VE usb m pfd USB M US BANCORP 6.50 A3 BBB A3/BBB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA01279711Set 10

2014-02-215p1,402w

Ohio banking corporation, for itself and as agent for any affiliate of Fifth Third Bancorp (together with its successors and assigns, the "Lender") the principal amount of Three Hundred Ninety ... principal, together with all accrued and unpaid interest thereon at the (02008 Frith Third Bancorp CONFIDENTIAL SDNY_GM_00029889 ITTA_00140507 EFTA01279712 Interest Rate and other Obligations, plus, as liquidated ... hereof. (Remainder of page intentionally left blank. Signature page follows.) 2- .)2008 fifth Third Bancorp CONFIDENTIAL SDNY_GM_00029890 IiITA_0014050.% EFTA01279713 IN WITNESS WHEREOF, the Borrower has executed this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279711.pdf

EFTA01538836Set 10

2010-10-0197p9,433w

LONG ETN38 25154H-55-8 DAG P P FLAGSTAR BANCORP INC PACIFIC BIOSCIENCES OF CALIF Total US Mid Cap/Small Cap 337930-50-7 FBC 16.00 69404D-10-8 PACB ... Estimated Quantity Convertibles - Equity P FLAGSTAR BANCORP INC 337930-60-6 FBC Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield 20.00 N/A Account W23560001 ... Sale Sale Sale Description PACIFIC BIOSCIENCES OF CALIF PROLOGIS SEACUBE CONTAINER LEASING LT FLAGSTAR BANCORP INC Total Pending Sales, Maturities, Redemptions Trade Date Estimated Settlement Date 10/26 10/27 10/28 10/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538836.pdf

EFTA01538933Set 10

2010-12-15105p9,217w

10/29 11/3 EFTA01538979 Sale 225.00 .83 J.P. MORGAN SECURITIES LLC TRADE DATE 10/28/10 FLAGSTAR BANCORP INC @ 24.16175 BROKERAGE TAX &/OR SEC (4,899.000) 118,368.41 244.95 2.01 J.P. MORGAN SECURITIES ... 11/30/10 Trade Date 11/2 Settlement Date 11/5 Type Settled Sales/Maturities/Redemptions Sale Description FLAGSTAR BANCORP INC @ 1.16 BROKERAGE TAX &/OR SEC 11/3 11/8 Sale Quantity ... LEASING LT @ 10.00 J.P. MORGAN SECURITIES LLC TRADE DATE 10/27/10 10/28 11/2 Purchase FLAGSTAR BANCORP INC @ 1.00 J.P. MORGAN SECURITIES LLC TRADE DATE 10/28/10 10/28 11/2 Purchase FLAGSTAR BANCORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538933.pdf

EFTA01221384Set 9

42p15,716w

potential customers. Using cutting-edge technology, firms such as Damark International Inc. and U.S. Bancorp are learning more about their customers through ... data mining. ... Modern data mining ... is more precise ... following examples were reported by the Minneapolis-St. Paul Star Tribune, 9/17/97 At U.S. Bancorp, formerly First Bank System, in Minneapolis, computer specialists arc mining half a trillion bytes ... Richard Payne, vice president and manager of the customer decision analysis group at U.S. Bancorp. U S West, the 14-state regional telephone company that provides most of the local

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221384.pdf

EFTA01269637Set 10

36p11,868w

hereby acknowledge having received prepared by: 4-0 the Deposit Account Agreement, the First Bancorp Information Sharing and Privacy Authorized b Policy, end the product rates and fees. SDNY ... IfWe hereby acknowledge having received the Deposit Account Agreement, the First Bancorp Information Sharing and ?lila acy Authorized b I Policy, and the product rates and fees. Account Type: - Account ... hereby acknowledge having received prepared by:Cfra,,, the Deposit Account Agreement, the First Bancorp Information Sharing and Privacy Authorized Policy, and the product rates and fees. SDNY_GM00013940 CONFIDENTIAL CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA00690288Set 9

2015-11-1656p26,214w

Markets, LLC 'cu 03 Comerica Securities E 1, TD Securities .— — a • .13 0. US Bancorp V3 dc, a a-. Cla The date of this prospectus supplement is November . 2015. EFTA00690288 ... Mellon Capital Markets, LLC Comerica Securities, Inc. TD Securities (USA) LLC U.S. Bancorp Investments, Inc. Total The underwriting agreement provides that the obligations of the underwriters to purchase the Notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf

EFTA01491806Set 10

2010-10-011p177w

10/29 11/3 Sale FLAGSTAR BANCORP INC (4,899.000) 24.161 118,121.45 (97,980 00) 20,141.45 S Total Pending Sales, Maturities. Redemptions 8607.881.70 (S559,980.00) 047.901.70 S Estimated Trade Settlement ... 11/2 Purchase SEACUBE CONTAINER LEASING LT 4,500.000 10.00 (45.000.00) 10028 11/2 Purchase FLAGSTAR BANCORP INC 40=900 1.00 (40,020.00) 10/28 1112 Purchase FLAGSTAR BANCORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491806.pdf

EFTA00806635Set 9

2017-12-3116p3,793w

MCLENNAN COS INC COM 450.00 16,229.83 81.39 36,625.50 1.47 % 1.84 % 675.00 US BANCORP DEL COM NEW 700.00 19,830.30 53.58 37,506.00 1.50 % 2.24 % 840.00 VISA ... MCLENNAN COS INC COM 300.00 16,185.00 81.39 24,417.00 0.84 % 1.84 % 450.00 US BANCORP DEL COM NEW 400.00 16,635.00 53.58 21,432.00 0.74 % 2.24 % 480.00 VISA ... BANCORP DEL COM NEW 200.00 5,672.80 53.58 10,716.00 2.64 % 2.24 % 240.00 VISA INC COM CL A 200.00 0.00 114.02 22,804.00 5.62 % 0.68 % 156.00 ■ Total Financials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806635.pdf

EFTA01491760Set 10

2010-10-011p175w

10/29 11/3 Sale FLAGSTAR BANCORP INC (099.000) 24.161 118,121.45 (97,980 00) 20,141.45 S Total Pending Sales, Maturities. Redemptions 8607,881.70 (S559,980.00) 047.901.70 S Estimated Trade Settlement ... Purchase SEACUBE CONTAINER LEASING LT 4,500.000 10.00 (45,000.00) 10028 11/2 Purchase FLAGSTAR BANCORP INC 40=900 1.00 (40,020.00) 10/28 1112 Purchase FLAGSTAR BANCORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491760.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

hereby achnowledir having received prepared by: the Deposit Account Agreement, the First Bancorp Information Sharing and privacy Authorized by Policy, and the product rates and fees. -...1: NA 101E 7/2002 ... card in triplicate with the original signatures (no photocopies). Piratical& is a subsidiary ofFira Bancorp (1s1M: FBP SDNY_GM_00013793 CONFIDENTIAL CONFIDENTIAL FirstBankPR000956 EFTA_00124436 EFTA01269603 Account Type: Account Number ... hereby seknewisd8e having ^leaved Prepared by: the Deposit Account Agreement, the Fun Bancorp Information Sharing and Privacy Authorized b ,--• Policy, and the product rates and fees. -4 NA 101E7/2002

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf