EFTA00197462Set 9
91p16,669w
DATE DATE TRANSACTX)TI DESORPTION SIOATOOLCUSTP QUANTITY PRCE DEPT AMOUNT MOT AMOVCr
12/27/01 JOURNAL PNC FINANCIAL SVCSGROUP INC PNC •10,000
JOURNAL FROM TYPE 1 TO 2
12/27/01 JOURNAL PNC ... FINANCIAL SVCSGROUP INC PNC 10,000
JOURNAL FROM TYPE 1 TO 2
12/28/01 JOURNAL TYCO INTERNATIONAL LTD NC .11.000
JOURNAL FROM TYPE 1 T05
TO CLOSE OUT SHORT POS
Valibi ... Options
ACCT MARKET ESTRUM CURFENT
DESCRPTION SYMECtICUSIP TOE aumnry PRCE VALLE ANKIAL NC0ME YELDI/O
PNC FINANCIAL SYCSGROUP INC PNC CASH 10,000 57.9500 579,500 19,200 3.3132
PNC FINANCIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf
EFTA00197300Set 9
1993-08-1871p11,639w
WITH RIGHTS TO PURCHASE PREFRD
SW UDDER CERTAIN CIRCUMSTANCE
UNSOUCITED
07/18/01 07/13/01 SOLD PNC FINANCIAL SVCSGROUP INC PNC -10,267 64.00280 656,476.32
UNSOUCIIED
07/18/01 07/13/01 SOLD TYCO INTERNATIONAL ... DIVIDENDS
DATE DESCRIFIKei STIABOUCUSIP OureRiTY PATE (S) CEINT AMOUNT CREDIT AMOUNT
07/24101 PNC FINANCIAL SVCS GROUP INC PNC 10,267 0.4800 4,928.16
REC 07/13101 PAY 07/2401
07/27/01 MEDTRONIC ... MEDTRONIC INC MDT CASH 63,320 46.0100 2.913.353 14,564 0.4999
PNC FINANCIAL SVCSGROUP INC PNC CASH 10.267 65.7900 675,466 19,713 2.9184
TYCO INTERNATIONAL LTD TYC CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf
EFTA00197856Set 9
101p19,035w
MEDTRONIC INC SHRT -75,300 42.2500 -3,181,425 -17,319 0.5444
PNC FINANCIAL SVCSGROUP INC CASH 55.000 57.7500 3.176.250 105,600 3.3247
PNC FINANCIAL SVCSGROUP INC SHRT ... MEDTRONIC INC SHRT -75,300 43.5000 -3.275,550 -17.319 0.5287
PNC FINANCIAL SVCSGROUP INC CASH 55.000 57.2500 3.148.750 105.600 3.3537
PNC FINANCIAL SVCSGROUP INC SHRT ... MEDTRONIC INC SHRT -75,300 45.5400 3,429,162 -17.319 0.5051
PNC FINANCIAL SVCSGROUP INC CASH 55.000 66.5900 3,662,450 105.600 2.8833
PNC FINANCIAL SVCSGROUP INC SHRT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf
EFTA01112229Set 9
2010-02-0133p10,480w
name is Shawn Khol and I am employed as an Assistant Vice
President of PNC Bank, National Association, successor by merger to National City
Bank successor by merger to Fidelity ... undersigned authority, personally appeared Shawn Khol as a
Assistant Vice President of PNC Bank, National Association, successor by merger to
National City Bank, to me well known and known ... Report
1/1/1970 to 12/10/2010
Code Name Inll Atty MTK MICHAEL T. KRANZ
Client 11304 PNC Bankit. fka National City Bank fka Fidelity Bill Atty MTK MICHAEL T. KRANZ
Matter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf
EFTA00813310Set 9
2016-10-272p479w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: ANNOUNCED: PNC Perp nc10 Fix/Float Preferred
Date: Thu, 27 Oct 2016 13:38:19 +0000
Attachments: PNC_-_Preliminary_Pro_SuppjBookmarked ... York, NY 10022
Begin forwarded message:
From: "Atlas, Andrew S" <
Subject: ANNOUNCED: PNC Perp nc10 Fix/Float Preferred
Date: October 27, 2016 at 9:34:39 AM EDT
To: "Richard Kahn ... Rich,
New issue preferred pricing today. PNC Perp nc10 Fix/Float, price talk is 5.125% area.
ANNOUNCED: PNC Perp nc10 Fix/Float Preferred
ISSUER: The PNC Financial Services Group, Inc. ("PNC")
SECURITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00813310.pdf
EFTA00921469Set 9
2011-10-112p374w
sent for settlement discussions only and shall not
be binding upon any parties.
PNC Bank has indicated that it is most likely willing to approve this sale if the Guarantors ... could pay an
additional $100,000.00 beyond the proceeds to be paid PNC Bank from the closing. In exchange for
these payments, PNC Bank would be willing to release ... Guarantors and satisfy the Mortgage. Please
advise if your clients are willing to pay PNC Bank the $100,000.00 in addition to the closing proceeds set
forth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921469.pdf
EFTA02031932Set 10
2011-07-202p719w
Giuffrida, David J
Sent: Wed 7/20/2011 7:01:07 PM
Subject: FW: NEW ISSUE - PNC Fixed-to-Floater
Jeffrey,
PNC is issuing QDI non-cum perpetual preferreds. Price talk ... years.
Please let us know if you're interested.
Thanks
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC ("PNC"]
EXPECTED RATINGS: Baa3/BBB/A- (pos outlook,stable,stable)
SIZE: Benchmark
MATURITY: Perpetual
TYPE ... dividends (whether declared or not) (see
prospectus)
DENOMS: $1,000 x $1,000
UOP: PNC and its subsidiaries expect to use the net
proceeds from the sale of our depositary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031932.pdf
EFTA02034309Set 10
2012-11-1539p9,368w
EFTA02034324
have specifically called for new elections to the Palestinian
National Council (PNC) of the PLO, which represents
Palestinians in the OPT and the diaspora as well as the
Palestinian ... citizens of Israel. Since 1988, when it formally
adopted the two-state program, the PNC has been politically
marginalized by the Oslo peace process.
The demand by the youth movement ... reinvigoration of the PNC joins that made by various Palestinian
groups in the Diaspora over the years, which have been working
on creating cross-border coalitions in an attempt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034309.pdf
EFTA00160409Set 9
2023-05-0121p13,451w
Face?
• In Lawsuit Against Trump Over Rape Claim, His Accusers Hope For Vindication
• JPMorgan, PNC Bidding for First Republic as Part of FDIC Takeover
• N. Carolina Justices Hand ... Post: In Lawsuit Against Trump Over Rape Claim, His Accusers Hope For Vindication
JPMorgan, PNC Bidding for First Republic as Part of FDIC Takeover
• Wall Street Journal: JPMorgan, PNC Bidding ... JPMorgan Chase
• New York Times: Regulators Prepare to Seize and Sell First Republic
• Reuters: PNC, JPMorgan Putting in Final Bids for First Republic Bank in FDIC Auction
N. Carolina Justices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160409.pdf
EFTA01087337Set 9
2015-04-1429p5,092w
FREIGHT FREIGHT 288 1.25 360.00
TOTAL PCS 288
WIRE INSTRUCTIONS:
BANK NAME:
PNC BANK
240 HORNBEAM LN
LEWIS CENTER, OH 43035
740-549-4900
ROUTING #
041000124
SWIFT: PNCCUS33
ACCOUNT ... Thomas 386.00
Total due
Account name -- Clean Exhaust
C $3650.00
Bank Name PNC
Account #4804550225
Routing for wire only -# 041000124
Swift Code PNCCUS33
Address of Bank -- Indianapolis, IN
ACH
Account ... FREIGHT FREIGHT 288 1.25 360.00
TOTAL PCS 288
WIRE INSTRUCTIONS:
BANK NAME:
PNC BANK
240 HORNBEAM LN
LEWIS CENTER, OH 43035
740-549-4900
ROUTING #
041000124
SWIFT: PNCCUS33
ACCOUNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.pdf