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EFTA00796512Set 9

2017-05-0314p10,174w

conflicts of interest are described at httpillgo.bofacom/coi. 'BofA Merril Lynch' includes Merrill Lynch, Pierce, Fenner & Smith Incorporated FMLPFAS') and its affiliates. Investors should contact their BofA Merrill Lynch representative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf

EFTA01123914Set 9

2015-12-157p4,443w

othernne indicated. assets and iwestrnent accowas included in this Report are held at Merrill Lynch. Pierce. Fenner & Smith Incorporated (MLPF&S). Member SIPC. Bank deposits are held at the Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123914.pdf

EFTA00796592Set 9

your account from Bank of America Corporation another financial institution to your Merrill Lynch. Pierce. Fenner & Smith Incorporated ('Merrill Lynch') account. For best results, please complete the information requested below ... registration papers Make checks payable to: for cash and margin accounts Merrill Lynch, Pierce, Fenner & Smith Incorporated as custodian FAO/F6O Client Name Cash transfers between retirement Merrill Lynch Account Number ... Number. SWIFT Address for International Banks: BOFAUS3N Account Number- Name: Merrill Lynch, Pierce, Fenner & Smith New York NY Reference: Merrill Lynch 8-digit account number and account title .lemIl Lynch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796592.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

policies relating to conflicts of interest are described at - 'BofA Merrill Lynch' includes Merrill Lynch. Pierce. Fenner & Smith Incorporated ('MLPF&S') and its affiliates. Investors should contact their BofA Merrill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA00810614Set 9

2019-02-0427p12,087w

otherwise indicated. assets and investment accoitts included in this Report are held at Merrill Lynch. Pierce. Fenner a Smith Incorporated rkILPF&S"). Member SIPC. Bank deposits are held ... America Corporation BofA Merrill Lynch Research (BofAML Research) is equity research produced by Merrill Lynch, Pierce. Fenner & Smith Incorporated (MLPF&S) and/or one or more of its non•U.S affiliates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

Global Liquid Markets Weekly Bank of America e-a Bitcoin: a new liquid market? Merrill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Company Had an account with Janney Montgomery Scott LLC Had an account with Merrill Lynch Pierce Fenner & Smith Mediator for N.C. Dispute Resolution Commission Certified Arbitrator for NY County Lawyers ... Financial Services 05-00203 Howard Comart, Loretta Comart, David Liebowitz, et al v Merrill Lynch Pierce Fenner & Smith, 10/03/2006 Inc, Michael Rosenthal, 04-07823 Stafford Reynolds v. Brown & Company rVkla ... 05/30/2008 al 03-02452 Raymond David McElfish and McElfish & Associates v. Merrill Lynch, Pierce Fenner & Smith, Inc 06/14/2007 And Ilicia Silverman et al 05-02357 Brian Egan, Cathy Egan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA01785499Set 10

2016-08-1519p3,544w

yield) — same level Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 The power ... outstanding: $1.925bn Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated 5 EFTA_R1_00107684 EFTA01785503 One Bryant Park, 5th Floor ... coupons included Source: Bloomberg Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: 212.449.7781 Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785499.pdf

EFTA01088033Set 9

2016-04-1921p9,988w

conflicts of interest are described at http://go.bofacom/col. 'BofA Merrill Lynch' includes Merrill Lynch, Pierce. Fenner & Smith Incorporated ('MLPF&S') and its affiliates. Investors should contact their BofA Merrill ... mentioned in this report Copyright and General Information regarding Research Reports: Copyright 2016 Merrill Lynch, Pierce, Fenner & Smith Incorporated All rights reserved. iQmethod, iQmethod 2A iQprofile, iQtooltit iQworks are service

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088033.pdf

EFTA00665021Set 9

2017-09-1911p2,641w

RTYO) 1,440.404 Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York NY 10036 Phone ... MSCI, IBES estimates EFTA00665029 US Equity Derivatives Research I BofA Merrill Lynch I Merrill Lynch, Pierce, Fenner & Smith Incorporated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665021.pdf

EFTA01737698Set 10

2016-08-0914p2,836w

what you prefer. Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: Mobile ... coupons included Source: Bloomberg Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One B ant Park 5th Floor, New York, NY 10036 Phone Mobile ... Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One B ant Park, 5th Floor, New York NY 10036 Phone Mobile: The power

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737698.pdf

EFTA02454699Set 11

2016-08-1518p3,484w

EFTA02454702 Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 The power of global ... coupons included Source: Bloomberg Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 7 EFTA ... EFTA_R1_01556635 EFTA02454706 Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 <mailto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454699.pdf

EFTA02455428Set 11

2016-08-097p1,795w

Equity Derivatives Research I BofA Merrill Lynch I Merrill Lynch, Pierce, Fenner &=Smith Incorporated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455428.pdf

EFTA02454261Set 11

2016-08-1517p3,300w

outstanding: $1.925bn Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated 4 EFTA_R1_01555892 EFTA02454264 One Bryant Park, 5th Floor ... coupons included Source: Bloomberg Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: Mobil ... Thanks, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: Mobile: 8 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454261.pdf

EFTA00636006Set 9

2017-02-074p1,724w

Regards, Amanda Amanda Ens Director I Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park 15th Floor I New York, NY 10036 Phone ... link: EFTA00636007 Amanda Ens Director I Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One B ant Park 5th Floor I New York ... Phone: Mobile: This material was prepared by Americas Equity-Linked Personnel of Merrill Lynch, Pierce, Fenner & Smith, Incorporated ("ML"). The material is not a publication of BofA Merrill Lynch Global

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636006.pdf

EFTA02350300Set 11

2017-02-027p1,526w

Regards, Amanda Amanda Ens Director I Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park I 5th Floor I New York ... www.bankofamerica.com/emaildisclaimer> Amanda Ens Director Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated 5 EFTA_R1_01327647 EFTA02350304 This material was prepared by Americas Equity ... Linked Personnel of Merrill Lynch, Pierce, Fenner & Smith, Incorporated ("ML"). The material is not a publication of BofA Merrill Lynch Global Research, and it has not been reviewed or approved

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350300.pdf

EFTA00621994Set 9

Bank of America Corporation ("Investment Banking Affiliates"), induding, in the United States, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch Professional Clearing Corp., both of which are registered broker ... dealers and Members of.,SJE, and, in other jurisdictions, by locally registered entities. Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch Professional Clearing Corp. are registered as futures commission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621994.pdf

EFTA01088190Set 9

2012-06-2917p3,945w

Trust, Bank of America Private Wealth Management, or through a relationship with Merrill Lynch, Pierce, Fenner & Smith Incorporated. Certain U.S. Trust associates are registered representatives with Merrill Lynch, Pierce, Fenner ... Smith Incorporated and may assist you with investment products and services provided through Merrill Lynch, Pierce, Fenner & Smith Incorporated and other subsidiaries of Bank of America Corporation. However, U.S. Trust ... does not manage investments held at Merrill Lynch, Pierce, Fenner & Smith Incorporated and you must direct your representative to take action on the advice given. Individual transactions you direct will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf

EFTA02454560Set 11

2016-08-1517p3,377w

Director 4 EFTA_R1_01556372 EFTA02454563 Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo=, New York, NY 10036 The power ... coupons included </=> Source: Bloomberg<=> </=> Amanda Ens<=> Director Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo=, New York ... Thanks,<=> Amanda Amanda Ens</=> Director Bank of America Merril= Lynch Merrill Lynch, Pierce,=Fenner & Smith Incorporated 8 EFTA_R1_01556376 EFTA02454567 One Bryant Park, 5th F=oor, New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454560.pdf

EFTA02455318Set 11

2016-08-0915p2,997w

prefer. Thanks, Amanda Amanda Ens</=> Director Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo=, New York, NY 10036 Phone ... Source: Bloomberg<=> <1=> Amanda Ens<=> Director Bank of America Merrill L=nch Merrill Lynch, Pierce, Fe=ner & Smith Incorporated One Bryant Park, 5th Floo=, New York, NY 10036 Phone ... Thanks,<=> Amanda Amanda Ens</=> Director Bank of America Merril= Lynch Merrill Lynch, Pierce,=Fenner & Smith Incorporated One Bryant Park, 5th F=oor, New York, NY 10036 Phone: 212.449.7781 Mobil

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455318.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2017

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Results by Dataset301 total

Set 9

176

Set 10

74

Set 11

51