Epstein Files Search

EFTA01572125Set 10

2014-04-0134p5,030w

SERVICES INC. TRADE DATE 04/01/14 (ID: 172967-42-4) CITIGROUP CAPITAL XIII 7 7/8% PFD TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 173080-20-1) COUNTRYWIDE CAPITAL ... PFD TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 222388-20-9) GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE NOTE MAY 11 2016 DTD 05/11/2007 TRANSFER ... 46625H-HA-1) 4/2 4/2 Free Delivery Free Delivery JPM CHASE CAPITAL XXIX 6.7% PFD TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 48125E-20-7) MA ST HLTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572125.pdf

EFTA01567660Set 10

2014-04-0154p6,857w

SERVICES INC. TRADE DATE 04/01/14 (ID: 172967-42-4) CITIGROUP CAPITAL XIII 7 7/8% PFD TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 173080-20-1) COUNTRYWIDE CAPITAL ... PFD TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 222388-20-9) GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE NOTE MAY 11 2016 DTD 05/11/2007 TRANSFER ... 46625H-HA-1) 4/2 4/2 Free Delivery Free Delivery JPM CHASE CAPITAL XXIX 6.7% PFD TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 48125E-20-7) MA ST HLTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567660.pdf

EFTA01522038Set 10

2014-04-011p257w

Free Delivery CITIGROUP CAPITAL XIII 7 7/8% PFD TRANSFER TO (10,000.000) (276,800.00) UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 261,300.00 (ID: 173080-20-1) 4/2 Free Delivery ... COUNTRYWIDE CAPITAL V 7% PFD TRANSFER TO UBS (4,200.000) (107,184.00) FINANCIAL SERVICES INC. TRADE DATE 04/01/14 98,778.96 (ID: 222388-20-9) 4/2 Free Delivery GENERAL ELEC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522038.pdf

EFTA01519569Set 10

2014-04-011p261w

Free Delivery CITIGROUP CAPITAL XIII 7 7/8% PFD TRANSFER TO (10,000.000) (276,800.00) UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 261,300.00 (ID: 173080-20-1) 4/2 Free Delivery ... COUNTRYWIDE CAPITAL V 7% PFD TRANSFER TO UBS (4,200.000) (107,184.00) FINANCIAL SERVICES INC. TRADE DATE 04/01/14 98,778.96 (ID: 222388-20-9) 4/2 Free Delivery GENERAL ELEC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519569.pdf

EFTA01522039Set 10

2014-04-011p290w

TRADE DATE 04/01/14 (ID: 46625WHA-1) 4/2 Free Delivery JPM CHASE CAPITAL XXIX 6.7% PFD TRANSFER TO UBS (2,500.000) (64,475.00) FINANCIAL SERVICES INC. TRADE DATE 04/01/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522039.pdf

EFTA01519570Set 10

2014-04-011p297w

TRADE DATE 04/01/14 (ID: 46625WHA-1) 4/2 Free Delivery JPM CHASE CAPITAL XXIX 6.7% PFD TRANSFER TO UBS (2,500.000) (64,475.00) FINANCIAL SERVICES INC. TRADE DATE 04/01/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519570.pdf

EFTA01500137Set 10

2013-10-011p184w

Cost Market Value Securities Transferred Out 1007 Free Deltvery ALLY FINANCIAL INC 8 1r" PFD TRANSFER TO (57,000.000) (1,523,810.00) PERSHING & COMPANY TRADE DATE 10/04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500137.pdf

EFTA01547907Set 10

2013-12-0125p3,555w

Transferred Out 10/7 Free Delivery 10/16 Free Delivery Description ALLY FINANCIAL INC 8 1/2% PFD TRANSFER TO PERSHING & COMPANY TRADE DATE 10/04/13 (ID: 02005N-30-8) HSBC BRL STEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547907.pdf