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Corpus: 1990-03-17 – 2025-12-01

January 2011

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Results by Dataset160 total

Set 8

Set 9

Set 10

150

results for “"CITIGROUP CAPITAL %"”

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EFTA01569321Set 10

2011-01-0150p5,506w

GOLD TRUST Total Non US Equity 78463V-10-7 GLD 3,500.000 Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 ... Interest Income Total Inflows & Outflows 3PM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.628906 PER SHARE $7,338.29 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569321.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

EFTA01565565 GHISLAINE MAXWELL ACCT. For the Period 4/1/13 to 4/30/13 Price Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL ... CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 (ID: 40429X-YB-6) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492188 PER SHARE (ID: 173080-20-1) JPMORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01571133Set 10

2013-01-0167p7,680w

EFTA01571144 GHISLAINE MAXWELL ACCT. For the Period 1/1/13 to 1/31/13 Price Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL ... FROM PRN A/C# TO PRN A/C# V49920008 AS REQUESTED Interest Income Total Inflows & Outflows CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492188 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571133.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

Equity $374,029.22 $577,641.01 ($198,656.09) 0.00 601.45 $330.86 $2,402.05 Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL ... SELL HKD EXCHANGE RATE 7.768100000 DEAL 01/24/12 VALUE 01/27/12 (ID: OHKDPR-AA-4) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492188 PER SHARE (ID: 173080-20-1) TRANSFER FROM SANFORD BERNSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01569813Set 10

2011-12-0167p7,887w

GERN Non-US Equity RESEARCH IN MOTION LIMITED 760975-10-2 RIMM Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL ... 04/23/2008 @ 79.00 PER SHARE (ID: 46625H-HA-1) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE (ID: 173080-20-1) 10,000.000 0.492 4,921.87 $15,229.88 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569813.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

Total Non-US Equity $167.22 $212.23 ($45.01) $0.00 $783.03 Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL ... CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 (ID: 46625H-HA-1) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

Equity RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 GBP Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL ... TRANSFERRED FROM PRN A/C# TO PRN A/C# AS REQUESTED Interest Income Total Inflows & Outflows CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492188 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01570923Set 10

2012-12-0176p8,370w

EFTA01570934 GHISLAINE MAXWELL ACCT. For the Period 10/1/12 to 10/31/12 Price Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL ... CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 (ID: 46625H-HA-1) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE (ID: 173080-20-1) Quantity Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570923.pdf

EFTA01570726Set 10

2012-07-0165p7,533w

EFTA01570736 GHISLAINE MAXWELL ACCT. For the Period 7/1/12 to 7/31/12 Price Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 COUNTRYWIDE CAPITAL ... CALL 07/15/2015 @ 100 (ID: 57586C-FW-0) 7/30 Interest Income Total Inflows & Outflows CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570726.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

06739H-36-2 BCS PDAA /P-2 CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 GMAC CAPITAL TRUST ... CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 (ID: 46625H-HA-1) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539592.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

Equity RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 BP Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PN NA /BA1 COUNTRYWIDE CAPITAL ... JPMORGAN CHASE & CO VAR RT PFD STK 04/30/2049 DTD 04/23/2008 (ID: 46625H-HA-1) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE (ID: 173080-20-1) SPDR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01571738Set 10

2013-12-0168p7,776w

EFTA01571749 GHISLAINE MAXWELL ACCT. For the Period 10/1/13 to 10/31/13 Price Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PN NA /BA1 COUNTRYWIDE CAPITAL ... JPMORGAN CHASE & CO VAR RT PFD STK 04/30/2049 DTD 04/23/2008 (ID: 46625H-HA-1) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE (ID: 173080-20-1) SPDR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571738.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

EFTA01566120 GHISLAINE MAXWELL ACCT. For the Period 7/1/13 to 7/31/13 Price Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PN NA /BA1 COUNTRYWIDE CAPITAL ... 7/29 7/30 Misc Receipt Interest Income Total Inflows & Outflows INTERNAL TRANSFER OF FUNDS CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01571522Set 10

2013-07-0173p8,188w

EFTA01571534 GHISLAINE MAXWELL ACCT. For the Period 7/1/13 to 7/31/13 Price Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PN NA /BA1 COUNTRYWIDE CAPITAL ... 7/29 7/30 Misc Receipt Interest Income Total Inflows & Outflows INTERNAL TRANSFER OF FUNDS CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571522.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

Equity RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 BP Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PN NA /BA1 COUNTRYWIDE CAPITAL ... 57586C-FW-0) 1/30 1/31 Interest Income Div Domest Total Inflows & Outflows CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE (ID: 173080-20-1) SPDR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01571949Set 10

2014-02-2163p7,417w

EFTA01571960 GHISLAINE MAXWELL ACCT. For the Period 1/1/14 to 1/31/14 Price Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PN NA /BA1 COUNTRYWIDE CAPITAL ... 57586C-FW-0) 1/30 1/31 Interest Income Div Domest Total Inflows & Outflows CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE (ID: 173080-20-1) SPDR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571949.pdf

EFTA01569536Set 10

2011-05-0147p6,235w

ISIN XS0459432679 SEDOL B5756J3 458183-9K-8 NA /AAA IDR US Fixed Income CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 NA /BA1 FHLB 1.25% 09/29/15 ... RATE ON NET AVG COLLECTED BALANCE OF $87,811.95 AS OF 05/01/11 CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE (ID: 173080-20-1) COUNTRYWIDE CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569536.pdf

EFTA01538740Set 10

2010-06-3096p9,531w

Equity P ELSTER GROUP SE 290348-10-1 ELT Preferred Stocks P CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C NA /BA1 3PM CHASE CAPITAL XXIX ... Purchased AMYRIS INC VERISK ANALYTICS INC CLASS A ENTROPIC COMMUNICATIONS INC ELSTER GROUP SE CITIGROUP CAPITAL XIII 7 7/8% PFD ($1,076,700.00) Account W23560001 Page 29 of 39 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538740.pdf

EFTA01569693Set 10

2011-08-0154p6,660w

/AAA BRL Total Non-USD Short Term US Fixed Income CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 NA /BA1 FHLB 1.25% 09/29/15 GENERAL ELEC CAP CORP ... JULY @ .03% RATE ON NET AVG COLLECTED BALANCE OF $314,029.89 AS OF 08/01/11 CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492187 PER SHARE (ID: 173080-20-1) COUNTRYWIDE CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569693.pdf

EFTA01538836Set 10

2010-10-0197p9,433w

COMPANY INC ACCT. W23560001 For the Period 10/1/10 to 10/31/10 Estimated Quantity Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 3PM CHASE CAPITAL XXIX ... ENTROPIC COMMUNICATIONS INC @ 9.70 J.P. MORGAN SECURITIES LLC TRADE DATE 09/29/10 9/30 10/5 Purchase CITIGROUP CAPITAL XIII 7 7/8% PFD @ 25.00 J.P. MORGAN SECURITIES LLC TRADE DATE 09/30/10 10/1 10/6

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