Epstein Files Search

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 ... 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 ... 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

EFTA01540545Set 10

2013-02-01115p12,063w

GENL GROWTH PROPERTIES PFD 6 3/8% 370023-20-2 GGP PA GMAC CAPITAL TRUST I PFD STK 8 1/8% 361860-20-8 JPMORGAN CHASE & CO PFD 5.450% 46637G ... Interest 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) SEQUOIA MORTGAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

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 ... 2/22 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 4,000.00 J.P. MORGAN

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

EFTA01539938Set 10

2012-08-0198p10,915w

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 JPMORGAN CHASE ... 2/8/2006 (ID: 404119-AR-0) GMAC CAPITAL TRUST I PFD STK 8 1/8% @ 0.507813 PER SHARE (ID: 361860-20-8) LONG TOTAL RETURN SWAP 4,044,412.80 USD NOTIONAL APPLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539938.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

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 ... 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 OF AMERICA FUNDING CORPORATION

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

EFTA01464848Set 10

2013-08-01145p14,060w

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/EFTA01464848.pdf

EFTA01546888Set 10

2013-08-01147p14,076w

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/EFTA01546888.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

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

EFTA01427346Set 10

2016-07-119p4,222w

1/29/2013 25.3MM No No #14/A N Ap ally a pfd ALLY A GMAC CAPITAL TRUST I 6.4111 B2 B B2/B 24.99 6.4469741701 01343 7/11/2016 14.073507181154632 Banks 3/7/2011

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

EFTA01119287Set 9

2013-12-3117p2,864w

Well (47.29110 2.150400.4. 2.841100424 4806.51 2/22/12 Ca 80000 GMAC CAPITAL TRUST I PAO STK 81/6% 2 i 39,200.00 2,145,60000 04,403.“ 10/22/12 08 1,008000 FIEAIMATERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119287.pdf

EFTA00613474Set 9

2013-11-3019p3,015w

General Motors Co CV PFD 411,200.00 410.560.01 639.99 2/22/12 DB 80,000 GMAC CAPITAL TRUST I PFD STK 8 1/8% 2,145,600.00 2,148,800.00 (3,200.00) 10/22/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613474.pdf

EFTA01119261Set 9

2013-10-3121p2,975w

2/22/12 DB 80,000 GMAC CAPITAL TRUST I PFD STK 81/8% 2,148,800.00 2,140,030.00 8,800.00 10/22/12 DB 1,000003 HEADWATERS INC 7.62504/01/2019 DTD 03/11/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119261.pdf

EFTA01422345Set 10

2016-06-1516p4,833w

1/29/2018 0.918314777968637 Miscellaneous Manufactur 1/29/2013 25.3MM No No #N/A N Ap GMAC CAPITAL TRUST I N/A Not Rated Not Rated ally

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

EFTA01430490Set 10

2016-06-157p4,391w

1/29/2018 0.918314777968637 Miscellaneous Manufactur 1/29/2013 25.3MM No No ►N/A N Ap GMAC CAPITAL TRUST I N/A Not Rated Not Rated ally

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

EFTA01539853Set 10

2012-07-0185p9,090w

Price Preferred Stocks P DDR CORP PFD 6 1/2% 23317H-60-7 DDRC GMAC CAPITAL TRUST I PFD STK 8 1/8% 361860-20-8 KIMCO REALTY CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA01540444Set 10

2013-01-01101p11,069w

GENERAL ELEC CAP CORP PFD 4.875% 369622-41-0 GEH GMAC CAPITAL TRUST I PFD STK 8 1/8% 361860-20-8 P JPMORGAN CHASE & CO PFD 5.450% 46637G

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540444.pdf

EFTA01539497Set 10

2011-12-3195p9,904w

/P-2 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 KIMCO REALTY CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539497.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

/P-2 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 MFA FINANCIAL

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

EFTA01540036Set 10

2012-06-3099p11,434w

CBLA 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 Account W23560001 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf