Epstein Files Search

EFTA00310852Set 9

1998-04-0728p7,786w

applicable) Total pages with cover: 4 Sent Using Fax Sr. - °moo! EFTA00310867 PAYOFF STATEMENT GMAC Mortgage Corporation January 17, 2003 500 Enterprise Road Suite 150 Horsham PA 19044 Re uested ... 02/01/2032 THESE FIGURES ARE SUBJECT TO FINAL VERIFICAT ION UPON RECEIPT OF FUNDS BY GMAC MORTGAGE Principal Interest Thru 01/23/2003 167,392.71 Payoff Statement Fee 725.18 Pof Rec Fee Paid ... DOCUMENT. EFTA00310868 rage 2 357309044 ESCROW ACCOUNT: Issuance of this statement does not alter GMAC Mortgage's responsibility to pay taxes and insurance. If a bill for received these items

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 345370-CA-6 BB- /BA3 GMAC 8% NOV 01 2031 DTD 12/31/2008 36186C-BY-8 B+ /B1 CAPITAL ONE CAPITAL ... 46284P-AM-6) 7/11 7/11 Accrued Int Paid Accrued Int Paid GMAC 8% NOV 01 2031 DTD 12/31/2008 @ 109.25 GOLDMAN SACHS & CO. TRADE DATE 07/06/11 FACE VALUE ... 36186C-BY-8) GMAC 8% NOV 01 2031 DTD 12/31/2008 @ 109.25 BANC OF AMERICA SEC LLC TRADE DATE 07/06/11 FACE VALUE 9,000.00 (ID: 36186C-BY-8) EFTA01573194 Page

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

EFTA01547035Set 10

2013-06-30124p12,917w

W92099-0 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 30303M-10-2) GMAC CAPITAL TRUST I PFD STK 8 1/8% ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL ... Preferred Stocks ALLY FINANCIAL INC 8 1/2% PFD 02005N-30-8 ALLYPB NA /CAA GMAC CAPITAL TRUST I PFD STK 8 1/8% 361860-20-8 ALLYPA ROYAL BANK SCOTLAND GROUP ... FROM A/C W91850-0 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 30303M-10-2) GMAC CAPITAL TRUST I PFD STK 8 1/8% ASSET TRANSFER FROM A/C W91850-0 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01700032Set 10

2005-05-08100p19,795w

• 1 2 A E stein in town 3 C DOB D 3 4 Italics with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

Dividend Option: Cash 09/08/14 07/12/18 Total Common Stocks Preferred Stocks (Listed by expiration date) GMAC CAP TR I GTD TR PFD SECS SER 2 CPN8.125% FREQ QRTLY MATY-02/15/2040 ... Dividend Option: Cash 09/08/14 07/12/18 Total Common Stocks Preferred Stocks (Listed by expiration date) GMAC CAP TR I GTD TR PFD SECS SER 2 CPN8.125% FREQ QRTLY MATY-02/15/2040

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

Sale Price: Loan Amount: Contract Date: 06/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG CORP/PA Title Co.: Situs Address: Seller Address: Pl IF I HEE, FL 33470 Buyer ... Number: Legal Desc: Sale Price: $237,000 Loan Amount: Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: Seller(s): Mit UNINC, FL 33470 Seller Address: Buyer ... Contract Date: sf=1 08/14/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GMAC MTG CORP/PA Title Co.: HARBOR TITLE CO Situs Address: Seller(s): PRIP CHEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

Price: Loan Amount: $181.800 Contract Date: 08/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG CORP/PA Title Co.: Situs Address: gaHEE, FL 33470 Seller Address: Buyer(s): Buyer Address ... Desc: Sale Price: $237,000 Loan Amount: $177,750 Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer ... Contract Date: 08/14/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. GMAC MTG CORP/PA Title Co.: HARBOR TITLE CO Situs Address: IFIR HEE, FL 33470 Seller(s): Seller Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA00603367Set 9

2012-12-0726p10,316w

Long Water Drive Norwell, MA 02061 287.00 ACCOUNT NO. 35943**** X Mortgage Deficiency GMAC Mortgage P.O. Box 4622 Waterloo, IA 50704 111,306.00 Sheet no. 2 of 4 continuation sheets ... Chase Bank 11200 W Parkland Ave P.O. Box 3139 Milwaukee, WI 53201 LL GMAC Mortgage P.O. Box 4622 Waterloo, IA 50704 Cenlar FSB 425 Phillips Blvd Trenton, NJ 08618 Ross ... Amit Associates, LLC EOS CCA 700 Long Water Drive Norwell, MA 02061 GMAC Mortgage P.O. Box 4622 Waterloo, IA 50704 IC Systems Inc. P.O. Box 64378 Saint Paul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

Contract Date: 08/27/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GMAC BK ?6C4 Title Co.: UNIVERSAL LAND TITLE £55.0 Situs Address: 3461 Seller(s): ,110 S Seller Address ... Vehicles Registered at Subject's Addresses (4 Records)' LAKE WORTH, FL 33463 Plate: Owner: GMAC State: FL Date Expire Date: 10/31/1998 Registered: Title: Title Date: 11/30/1995 VIN: Color: BEIGE Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/12 to 5/31/12 Price Preferred Stocks GMAC CAPITAL TRUST I PFD STK 8 1/8% 361860-20-8 Total Preferred Stocks ... CORP 8 1/8% PFD STK DEC 29 2049 DTD 04/30/2008 (ID: 060505-DT-8) GMAC CAPITAL TRUST I PFD STK 8 1/8% @ 0.507813 PER SHARE (ID: 361860-20-8) BANC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

Total 126,600.000 $2,513,217.51 $3,452,382.00 $939,164.49 $269,025.00 GMAC CAP TR I GTD TR PFD SECS SER 2 8 Security identifier: ALLY PRA 125% FIXED ... MATURITY CALL@25 05/15116 RD 08/01 PD 08/15/14 08/15/14 BOND INTEREST RECEIVED 80000 SHRS GMAC CAP TR I GTD TR PFD SECS SER 2 8125% 40.62104 USD ALLY PM FIXED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA01265978Set 10

2019-07-0816p3,166w

JPMORGAN CHASE 8. VAR SOLO 05/20/19 15.000 UNITED TECHNOLOGIES(UTX) SOLD 05/20/19 80.000 GMAC CAPITAL T 8.125%PfD DUE 02/15/40 HEW IN ACCT SUBJ TO XTRO REDEMPTION IALLY4A) Transaction Spreadsheet ... JPMORGAN CHASE & VAR 05/20/19 15,000 UNITED TECHNOLOGIES (UTX) 05/20/19 8&000 GMAC CAPITAL T 8.125%PFD DUE 02/15/40 SUBJ TO XTRO REDEMPTION (ALLY4A) • Appears the incoming TOA was from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf

EFTA01540244Set 10

2012-11-01111p12,458w

02005N-30-8 CITY NATIONAL CORP PFD 5.5% 17800X-20-2 CYN PC GMAC CAPITAL TRUST I PFD STK 8 1/8% 361860-20-8 REGIONS FINANCIAL CORP PFD 6.375% PERPETUAL ... EARTHLINK INC 8 7/8% MAY 15 2019 DTD 05/17/2011 (ID: 270321-AC-6) GMAC CAPITAL TRUST I PFD STK 8 1/8% @ 0.507812 PER SHARE (ID: 361860-20-8) JP MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

MILWAUKEE, WI 53204 Seller(s): SHERIFF & MILWAUKEE COUNTY Seller Address: Buyer(s): GMAC MTG Buyer Address: UNION CITY, NJ 07087 Owner Name: Assess State: New Jersey County: HUDSON Parcel Number ... Loan Amount: $220,412 Contract Date: 01/21/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01573924Set 10

2012-11-0151p5,356w

LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 345370-CA-6 BB+ /BAA GMAC 8% NOV 01 2031 DTD 12/31/2008 36186C-BY-8 B+ /B1 CAPITAL ONE CAPITAL ... DAVITA INC 6 3/8% NOV 01 2018 DTD 10/20/2010 (ID: 23918K-AL-2) GMAC 8% NOV 01 2031 DTD 12/31/2008 (ID: 36186C-BY-8) JARDEN CORP SR SUB NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573924.pdf

EFTA01574360Set 10

2013-07-0172p7,433w

NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 (ID: 832248-AQ-1) GMAC 8% NOV 01 2031 DTD 12/31/2008 (ID: 36186C-BY-8) HOLOGIC INC 6.250% 08/01/2020 DTD 03/22/2013 ... High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost GMAC 8% NOV 01 2031 DTD 12/31/2008 @ 119.00 BARCLAYS CAPITAL INC FIXED INCOME (ID: 36186C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574360.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

Preferred Stocks ALLY FINANCIAL INC 8 1/2% PFD 02005N-30-8 ALLYPB NA /CAA GMAC CAPITAL TRUST I PFD STK 8 1/8% 361860-20-8 ALLYPA ROYAL BANK SCOTLAND GROUP ... SERVICEMASTER COMPANY 8% FEB 15 2020 DTD 02/13/2012 (ID: 81760N-AN-9) GMAC CAPITAL TRUST I PFD STK 8 1/8% @ 0.507813 PER SHARE (ID: 361860-20-8) ZIONS BANCORPORATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01466586Set 10

2014-01-1013p2,976w

SFLLC Hybrid 300000 109.75 100 329250 300000 29250 0.0975 4/3/2013 110 -0.25 -0.0022727272727272726 Hold GMAC CAP TR I GTD TR PFD SECS SER 2 8 125% FIXED RATE / FLTG ... GMAC CAP TR I GTD TR PFD SECS SER 2 8 125% FIXED RATE / FLTG SFLLC Preferred 80000 27.04 23.5346 2163200 1882773.60 280426.3999999999 0.14894323990946118 2/22/2012 26.94 0.09999999999999787 0.003711952487008087 Hold ALLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466586.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1 GMAC CAPITAL TRUST I PFD STK 8 1/8% 361860-20-8 P RAYMOND JAMES FINANCIAL ... 2/27 2/22 2/27 2/22 2/27 2/23 2/28 2/16 2/29 Purchase Purchase Purchase Purchase Description GMAC CAPITAL TRUST I PFD STK 8 1/8% @ 23.48467 1,878,773.60 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA01470592Set 10

2014-08-0156p7,453w

02/09/12 *,13 46,600.000 80,000.000 Total Noncovered Total 126,600.000 126,600.000 GMAC CAP TR I GTD TR PFD SECS SER 2 8 125% FIXED RATE / FLTG Dividend Option ... CALLABLE COUPON 8.5% PERPETUAL MATURITY CALL@25 05/15/16 RD 08/01 PD 08/15/14 80000 SHRS GMAC CAP TR I GTD TR PFD SECS SER 2 8 125% FIXED RATE / FLTG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470592.pdf