EFTA
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EFTA01289764
Set 10
2014-06-05
123p
57,808w
ALLY Fiat INC FIX TO FLT DIV-8 50% 30.281 25 LSO ALLY PR8
FREO
-OTRLY CALLABLE Q 25.00 Ok A OTr.Y BASIS AFTER 05/15/206 RD 11/01 FO 11117114 11/28/14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf
EFTA01289201
Set 10
2017-12-01
240p
98,707w
SECS SER 2 ON- Security Identifier: ALLY PRA 8.25%
FREO
ORTLY M ATY-02/ 1/2040 CALL CUSP 36160208 ANYTIME/25 W130 DAYS BEGINS02/1/13 Dividend Oplion: Cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf
EFTA01288520
Set 10
2014-12-01
252p
106,698w
SPON ADR 54,375.00 LSD RECEIVED PIPSTG SER T PFD CP1,-7 25%
FREO
DRILY PERP MTV RBS PRT CAUG 25 ANY W/30 D NOTICE AFTR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf
EFTA01361666
Set 10
2014-12-31
1p
312w
SESSER 2 CPN- Soddy Identifier: ALLY PRA 8.125%
FREO
ORTLYMATY-02/1512040 CALL CU SIP 381860208 ANYTIME @ 25 W130 DAYS BEGINS 02/15(16 Dividend Option: Cash 02122/12 ... SCOTLAND GP PLC SPON ADR REPSTG Security Identifier: RBSPRT SER T PFD CPN .7.25%
FREO
ORTLY PEPP M TY CUSP. 780097713 CALL@ 25 ANY W/30 0 NOTICE AFTR 12/31/12 Dividend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361666.pdf
EFTA01725452
Set 10
2005-01-19
100p
34,207w
Walling (8) Call Forward (C) Conference Cal (E) Date/Fax (F) Mobile2Mobito (G) Volcano(' (H)
Freo
Calls (K) WPS Call EFTA01725467 Itemized Details For: Account Number: Customer Service Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725452.pdf
EFTA01706003
Set 10
2006-02-03
33p
33,158w
MOBL 504 01/24 04:10P NEW YORK NY IMIN MUM MOBL TO MOBL Toil
Freo
CL 13 MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 563 01/27 12:51P TO MOBL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf
EFTA01096711
Set 9
2015-05-13
604p
145,436w
Airframe CUST
FREO
121400 Air Turbine Starter Oil - Change 500 Hrs 2705.5 Hrs 3205.5Hrs 3.00 1125 CIL 28 Aug 2014 Engine 1 12.14.13 98 (50 Hour Window
https://www.justice.gov/epstein/files/DataSet%209/EFTA01096711.pdf
EFTA00130689
Set 9
536p
56,384w
COUNT By UNIT C-A E-N E-S
freo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf
EFTA00313135
Set 9
2013-06-30
17p
4,215w
REPORT RESE00 COvOTE0 BY NS REPORT, A SUPPLEMENIORY REPORT ON TIE ENE MUTT SE
FREO
, WRONG TIE OAP IIETWEIR4 DIE IWO REPORTS. • MIS REPORT IS NOT COWERED COWLEY' LIMOS ACCOmPAMED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf
EFTA00606146
Set 9
2010-08-09
12p
14,739w
dera or oeuvre stores to thart, modey of notko sud, maneneet redan of ela
freo
or erg Cor ban tee Leder: (0) Boomer Ira appied ånde peelded portent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf
EFTA01094276
Set 9
2009-05-14
609p
146,770w
Gulustream CURRENT STATUS 8-8138 Current TT 1357.0 MYCMP LOG DATE -- 02 Dec 2015 Analyst
https://www.justice.gov/epstein/files/DataSet%209/EFTA01094276.pdf
EFTA01073282
Set 9
79p
18,214w
Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H)
Freo
Calls (K) WPS Caa EFTA01073305 Itemized Details Fon b6 Account Number: 331828896 b7C Customer Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073282.pdf
EFTA00724528
Set 9
2010-08-31
2p
585w
Triple Collins VIR-432 F/PHONE : MagnaStar C-2000 DME : Dual Collins DME-442 HI
FREO
: Dual Collins 728U-2 w/SELCAL ADF : Dual CollinsADF-462 CVR/FDR : B&D CVR/B
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724528.pdf
EFTA00111489
Set 9
2p
654w
regards, Senior Support Engineer d 2qognify corn wwwcrognity corn CUSTOMER SUPPORT CONTACTS USA Toll
Freo
•1-866-8954607 USA •1-201-377i 340 8 UK •44.203.1501.393 UK Toll Free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111489.pdf
EFTA01278655
Set 10
2014-09-02
160p
91,415w
pashava rål« C« P. ;mnal naos MI be soll and itie NO11.0"11Nfily
freo
<le« bariOn h yeat aCCOunt art not Comowiationt eat the Fim C apa Brann Thea danen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf
EFTA00001884
Set 1
1p
189w
2.mmlara fmo-ort lencram Joe 2 • 2.4
freo
or tr elmimm. I22.7, 2.22 of ern 21 An, ‘..ther 2Mv--.22.23.2 them rmurancre, Sc NNW/I:MI( form Ia. Sotem
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001884.pdf
EFTA01267275
Set 10
150p
18,799w
CCM of 56P2U/CE & 4.4.1 N212JE PLAN D, LLC Passenger Manifest Date: '7 M12011 Trip: )41
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267275.pdf
EFTA01288772
Set 10
2015-12-31
225p
98,138w
expiration date) ALLY ANL INC AX TO FLT Security Identifier: ALLY PRB DIV4.50%
FREO
-OTRLY CALLABLE O 2510 CI, SIP 02005N308 ON A OTRLY BASS AFTER 05/15/2018 Dividend Option: Cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf
EFTA01289441
Set 10
2018-12-31
283p
110,543w
0.1616116 Lint Miser II/n1, li.111.411•11 Deutsche Bank <poet.it 61111: 0•6111/111111111:6, 41•1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf
EFTA01289724
Set 10
2019-01-01
40p
16,648w
Deutsche Bank Dtv1W.he Flfit MI,M, Neatth WIMIlemeti mains (Ornate Gma; °vetch, nark Setwites Sic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf
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Results by Dataset
34 total
Set 1
1
Set 4
1
Set 9
10
Set 10
22