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Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset81 total

Set 9

Set 10

Set 11

results for “"FORD MOTOR COMPANY"”

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EFTA01574295Set 10

2013-06-0165p6,713w

05/31/13 @ .01% RATE ON AVG COLLECTED BALANCE OF $38,658.85 AS OF 06/01/13 FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... Accrued Int Paid Accrued Int Paid Accrued Int Recd Accrued Int Paid Description FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... 08/14/2012 @ 101.375 CITIGROUP GLOBAL MARKETS INC/SALOM TRADE DATE 06/05/13 (ID: 212015-AH-4) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574295.pdf

EFTA01573721Set 10

2012-07-0155p5,848w

03/01/2012 74733V-AB-6 BB+ /BA1 FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 345370-CA-6 BB+ /BAA GMAC ... CHESAPEAKE MIDSTREAM PT 6.125% JUL 15 2022 DTD 01/11/2012 (ID: 16524R-AE-3) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573721.pdf

EFTA01573664Set 10

2012-06-0157p5,906w

03/01/2012 74733V-AB-6 BB+ /BA1 FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 345370-CA-6 BB+ /BAA ... ENERGY INC 7 7/8% JUN 15 2017 DTD 06/13/2007 (ID: 74971X-AC-1) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 06/06/12 (ID: 16524R-AE-3) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 (ID: 345370-CA-6) EFTA01573699

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573664.pdf

EFTA01523166Set 10

2013-06-011p287w

Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 6/4 Sale FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES (1,000.000) 124.675 1,246.75 (1,147.50) 9925 L 6/7 High ... 7/16/99 O 124.675 CITIGROUP GLOBAL MARKETS INC/SALOM (ID: 345370-CAM) 6/4 Sale FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES (2,000.000) 125.062 2,501.64 (2,295.00) 206.64 L 6/7 High Cost ... 7/16/99 e 125.082 MLPFS INC/FIXED INCOME (ID: 345370-CA-6) 6/5 Sale FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES (1.000.000) 122.61 unit) (1,147.50) 78.60 1 6/10 High Cost NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523166.pdf

EFTA01573564Set 10

2012-04-0146p5,091w

MAXWELL-HY ACCT. For the Period 4/1/12 to 4/30/12 Price US Fixed Income FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... 08/01/2011 @ 107.50 MLPFS INC/FIXED INCOME TRADE DATE 04/04/12 (ID: 22818V-AB-3) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 @ 122.25 CANTOR FITZGERALD / MORTGAGE BACKE ... TRADE DATE 04/05/12 (ID: 345370-CA-6) 4/11 Accrued Int Paid FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 @ 122.00 GOLDMAN SACHS & CO. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573564.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

MAXWELL-HY ACCT. For the Period 7/1/11 to 7/31/11 Price US Fixed Income FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... RATE ON NET AVG COLLECTED BALANCE OF $100,000.00 AS OF 07/01/11 FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 @ 114.75 BANC OF AMERICA ... HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 (ID: 12543D-AF-7) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES EFTA01573208 NOTES 7.45% JUL 16 2031 DTD 7/16/99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA02691043Set 11

2011-07-1214p974w

family:"Arial","sans-serif> 10/10/2001</=:p> Full Sale - Retail to =etail - Sold from Ford Motor Company to Garthorpe, =nc. No =ocuments For Transaction 11/30/19994=:p> Full Sale - Retail to =nternal ... Sold from Ford Motor Company to Ford Motor =ompany No =ocuments For Transaction 11/29/1999</=:p> Full Sale - Retail to =etail - Sold from Crestar Leasing Corporation to Ford Motor =ompany

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691043.pdf

EFTA01523161Set 10

2017-05-011p266w

Settle Date Selection Method Description Cost Amount Amount Income 6/7 Accrued Int Recd FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 2,000.000 0.029 58.36 NOTES 7.45% JUL 16 2031 DTD 7/16199 ... INC/SALOM TRADE DATE 06/05113 (ID: 212015-AH-4) 6/10 Accrued Int Recd FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 1.000.000 0.03 29.80 NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... INC/SALOM TRADE 0.00 DATE 06/05/13 (ID: 78412F-AP-9) 6110 Accrued Int Recd FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 2,000.000 0.03 59.60 NOTES 7.45% JUL 16 2031 DTD 7/16/99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523161.pdf

EFTA01108511Set 9

2012-09-0420p5,689w

SUBPOENA IN A CIVIL CASE (TO PRODUCE DOCUMENTS) KGR IP LLC, Plaintiff, v. Ford Motor Company, Defendant. Pending in the UNITED STATES DISTRICT COURT FOR THE NOTHERN DISTRICT OF CALIFOR ... SUBPOENA IN A CIVIL CASE (TO PRODUCE DOCUMENTS) KGR IP LLC, Plaintiff, v. Ford Motor Company, Defendant. Pending in the UNITED STATES DISTRICT COURT FOR THE NOTHERN DISTRICT OF CALIFORNIA ... documents concerning the lawsuit-at-issue, namely KGR IP LW v. Ford Motor Company, pending in the Northern District of California (Case No. 11-05589 CW). 29. All communications between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108511.pdf

EFTA01965371Set 10

2013-07-303p174w

Cisco Systems Follow Company IBM Follow Company Morgan Stanley Wealth Management Follow Company Ford Motor Company Follow Company This is an occasional email to help you get the most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965371.pdf

EFTA00652387Set 9

2013-07-302p197w

NETWORK 6J3I Black Srebnick Komspan & Stumpf, PA ack Follow Company r rd Ford Motor Company Follow Company EFTA00652387 Wa'T, h Thomson Reuters OI11S I Follow Company c FEMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652387.pdf

EFTA01573430Set 10

2012-01-0137p4,151w

CORP 6 5/8% JAN 26 2012 DTD 01/31/2022 1248EP-AX-1 BB- /B1 FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... RESTAURANTS INC 11 3/8% JUL 15 2018 DTD 07/12/2010 (ID: 12561E-AK-1) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573430.pdf

EFTA01256197Set 9

34p4,324w

Important members of well-known families, which include: - US: The Ford Family • The Ford Motor Company was founded by Henry Ford and incorporated on June 16, 1903. Ford family keeps

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256197.pdf

EFTA02358536Set 11

2017-04-1632p12,382w

days out of monies from newer investors) — after hearin= that Tesla Corporation surpassed Ford Motor Company in value. But how can =his be possible? One company is an automotive titan ... firm Tesla a week ago Monday s=w it zoom ahead of Ford Motor Company, in terms of its stock market value..=A0 As Wall Street closed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358536.pdf

EFTA01523162Set 10

2019-05-011p271w

INC/SALOM TRADE 0.00 DATE 06106/13 (ID: 78412F-AL-8) 6/11 Acaued It Reed FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 2.000.000 0.03 60.01 NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... 6/11 Accrued IM Recd FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 2,000.000 0.03 60.01 NOTES 7.45% JUL 16 2031 DTD 7/16/99 (ID: 345370-CA-6) 6(12 Corporate Interest INGLES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523162.pdf

EFTA01522786Set 10

2012-04-011p223w

4/10 06/01/2011 @ 107.50 MLPFS INC/FIXED INCOME (ID: 22816V-AB-3) 4/5 Purchase FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 2,000.000 122.30 (2,446.00) 4/11 NOTES ... 7/16/99 @ 12215 CANTOR FITZGERALD / MORTGAGE BACKE (ID: 345370-CA-6) 4/5 Purchase FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 3,000.000 122.00 (3,660.00) 4/11 NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522786.pdf

EFTA01522783Set 10

2012-04-011p286w

INCOME 0.00 TRADE DATE 04/04/12 (ID: 22818V-AB-3) 4/11 Accrued IM Paid FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 2,000.000 0.018 (35.18) NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... MORTGAGE BACKE TRADE DATE 04/05/12 (ID: 345370-CA-6) 4/11 Accrued Int Paid FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 3,000.000 0.018 (52.77) NOTES 7.45% JUL 16 2031 DTD 7/16/99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522783.pdf

EFTA01574028Set 10

2013-01-0154p5,685w

03/01/2012 74733V-AB-6 BB+ /BA1 FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 345370-CA-6 BB+ /BAA GMAC ... SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 (ID: 868536-AT-0) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 EFTA01574066

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574028.pdf

EFTA01522834Set 10

2012-06-301p262w

06/13/2007 (ID: 74971kAC-1) 6/8 Accrued IM Reed FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 2,000.000 0.029 58.77 NOTES 7.45% JUL 16 2031 DTD 7/16/99 ... FIXED 0.00 INCOME TRADE DATE 06/06/12 (ID: 16524RAE.3) 6/11 Accrued IM Recd FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES 3,000.030 0.03 90.02 NOTES 7.45% JUL 16 2031 DID 7/16/99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522834.pdf

EFTA01522837Set 10

2012-06-011p299w

CREDIT SUISSE FIRST BOSTON LLC (ID: 74971X-AC-1) 6/5 Sale FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES (2,000.000) 127.40 2,547.50 (2,445.00) 102.50 S 6/8 High Cost NOTES ... Cost 08/13/2007 O 86.50 UBS SECURITIES LLC (ID: 74971X-AC-1) 6/6 Sale FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES (3,000.000) 128.80 3,882.50 (3,660.00) 202.50 S 6/11 High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522837.pdf