Epstein Files Search

EFTA01474964Set 10

2015-10-02168p16,614w

Name BAC 3PM KEY MTB PNC STI USB KEYCORP M&T Bank Corp PNC Financial Services Group Inc SunTrust Banks Inc U.S. BANCORP WFC Wells Fargo & Co AMP Ameriprise Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf

EFTA01422345Set 10

2016-06-1516p4,833w

Baa2 BBB 25.52 7.140307033202428 7/11/2016 -16.84169278996869 Insurance 6/15/2011 14.95MM Yes No CUMULATIVE PNC FINANCIAL SERVICES PNC 3.5675675868988037 Buy pnc q pfd 693475832 19026.833333333332 5.375 Baa2 BBB- 25.74 5.244812108333153 12/1/2017 ... Banks 9/21/2012 19.2MM Yes Yes NON-CUMULATIVE PNC FINANCIAL SERVICES PNC 3.5675675868988037 Buy pnc p pfd 693475857 122732.93333333333 6.125 Baa2 BBB- 29.52 5.233918163357589 5/1/2022 2.914485553986002 Banks 4/24/2012 60MM

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

EFTA01430490Set 10

2016-06-157p4,391w

Baa2 BBB 7.140307033202428 7/11/2016 -16.84169278996869 Insurance 6/15/2011 14.95MM Yes No CUMULATIVE PNC FINANCIAL SERVICES PNC 3.5675675868988037 Buy pnc q pfd 693475832 1902 6.833333333332 5.375 Baa2 BBB- 25.74 5.244812108333153 12/1/2017 ... Banks 9/21/2012 19.2MM Yes Yes NON-CUMULATIVE PNC FINANCIAL SERVICES PNC 3.5675675868988037 Buy pnc p pfd 693475857 1227 32.93333333333 6.125 Baa2 BBB- 29.52 5.233918163357589 5/1/2022 2.9144855539 86002 Banks 4/24/2012

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

EFTA01427346Set 10

2016-07-119p4,222w

Insurance 6/15/2011 14.95MM Yes No CUMULATIVE pnc q pfd PNC Q PNC FINANCIAL SERVICES 5.375 Baa2 BBB- Baa2/BBB- 25.83 5.22 19039304609725 12/1/2017 3.1806230723941242 Banks 9/21/2012 ... CUMULATIVE pnc p pfd PNC P PNC FINANCIAL SERVICES 6.125 Baa2 BBB- Baa2/BBB- 29.54 5.22 57871860380245 5/1/2022 2.891252458784207 Banks 4/24/2012 60MM Yes Yes NON-CUMULATIVE

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

EFTA01121630Set 9

2013-11-2215p10,820w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

FINANCIAL INC PFD 8% 55272X-30-0 MFO PNC FINANCIAL SERVICES 6 1/8% PFD 693475-85-7 PNC PPNA /BAA Total Preferred Stocks EFTA01539610 ... TUMI HOLDINGS INC @ 18.00 J.P. MORGAN SECURITIES LLC (ID: 89969Q-10-4) PNC FINANCIAL SERVICES 6 1/8% PFD @ 25.00 J.P. MORGAN SECURITIES

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

EFTA01540036Set 10

2012-06-3099p11,434w

COMPANY INC ACCT. W23560001 For the Period 9/1/12 to 9/30/12 Price Preferred Stocks PNC FINANCIAL SERVICES PFD 5 3/8% 693475-83-2 PNC PQ Total Preferred Stocks ... MORGAN SECURITIES LLC (ID: 03763V-20-1) PNC FINANCIAL SERVICES PFD 5 3/8% @ 25.00 J.P. MORGAN SECURITIES

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

EFTA01121645Set 9

15p11,955w

Global Investment Opportunities Group J.P. Morgan Securities LLC. I0 Glob•I tovntou-ot <>noonunities Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01144207Set 9

2013-11-2214p8,791w

Global Investment Opportunities Group M. Morgan Stark leS LLC. Account Position and MTM Summary (Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf

EFTA01121588Set 9

2013-05-3114p10,128w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01459087Set 10

1p753w

PNC PNC Financial Services Group Inc Financials Barka Buy 101 95 10 48,297 129 1% -1% 26% 7% 21% 42% 84% STI SunT rust Banks Inc Financols Barks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459087.pdf

EFTA00813310Set 9

2016-10-272p479w

price talk is 5.125% area. ANNOUNCED: PNC Perp nc10 Fix/Float Preferred ISSUER: The PNC Financial Services Group, Inc. ("PNC") SECURITY RATINGS: Baa2/BBB-/BBB- (stable by all) SIZE: $500MM SECURITIES: Depositary shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00813310.pdf

EFTA01382719Set 10

1p483w

National Information • Eisen'. Inc. Services • Fifth Third Bancorp • Science Applications International • MasterCard Incorporated • PNC Financial Services Corporation Group. Inc. • SLM Corporation • SunTrust Banks, Inc. • State Street Corporation • Symantec Corporation • Visa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382719.pdf

EFTA01382700Set 10

2015-06-301p628w

their customers. These banks include Bank of America Corporation, Wells Fargo, the PNC Financial Servicer Group, Citigroup, SunTnist Banks, Lloyds Banking Group, Allied Irish Banks. ICICI Bank, ABN AMRO Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382700.pdf

EFTA01459749Set 10

1p376w

PNC-US PNC Financial Services Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459749.pdf

EFTA02031932Set 10

2011-07-202p719w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031932.pdf

EFTA01159482Set 9

2015-03-2238p14,127w

Bank NY $10.000.000.000 $1.418,055.555 Morgan Stanley Bank NY 510.000 000 000 $1268.055555 PNC Financial Services Bank Pa 57.579 200.000 $741,314,650 U.S. ElanC018 Bank Minn 56.599.000.000 5334220.416 SunTrusl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159482.pdf

EFTA01382595Set 10

1p438w

institutions in the world, such as Bank of America Corporation. Wells Fargo, The PNC Financial Services Group, Citigroup. SunTrust Banks, Lloyds Banking Group, Allied Irish Banks, ICICI Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382595.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

5/16 5/21 5/17 5/22 5/22 5/22 FIFO Sale FIFO Sale FIFO Sale FIFO PNC FINANCIAL SERVICES 6 1/8% PFD @ 25.16785 679,531.95 BROKERAGE

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

EFTA01540135Set 10

2012-12-01109p11,803w

FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO PNC FINANCIAL SERVICES PFD 5 3/8% @ 24.95262 998,104.80 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf