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EFTA01430490Set 10

2016-06-157p4,391w

Baa2 BBB+ 25.74 5.2348974223879114 6/1/2018 3.9398335575142465 Insurance 5/28/2013 11MM Yes No NON-CUMULATIVE ROYAL BK SCOTLND GRP PLC RBS 4 Hold ... 7/11/2016 13.493933313911933 Banks 6/23/2003 34MM Yes No NON-CUMULATIVE ROYAL BK SCOTLND GRP PLC RBS 4 Hold RBS R Pfd 780097747 34166.633333 33333 6.125 B1 B+ 25.19 6.0808546841195925 7/11/2016 ... Banks 12/27/2006 26MM Yes No NON-CUMULATIVE ROYAL BK SCOTLND GRP PLC RBS 4 Hold RBS S Pfd 780097739 45360.333333 333336 6.60 B1 B+ 25.05 6.589237578621584 7/11/2016 1.078893533251546 Banks 6/28/2007

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

EFTA01290001Set 10

2017-12-31104p45,379w

Venn Ceinflos Menet Annual Income Yield FIXED INCOME (In Maturity Date Sequence) Corporate Bonds ROYAL BK SCOTLAND GROUP PLC ADR SER U Seaway Identifier 780 097AU5 REPSTG ... DOLLARS 0.00 3,404,196.24 USD Securities Withdrawals and Deposits 12122/17 SECURITY RECBVED ROYAL BK SCOTLAND GROUP PLC ACR U REMO PREF ... MARKET FUND DEUTSCHEGOVI CASH 701.08 USD INCOME RECEIVED PER232045 12129117 FOREIGN BOND INTEREST 5000000 ROYAL BK SCOTLAND GROUP PLC ADR SDI U REPSTG 47.181 50 USD 780097AU5 PREF U SHSISINSUS780097AU54

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

ROYAL BK SCOTLAND GP PLC WON AOR REPSTG Security Identifier: RBS PRT SER T PFD CPN.7.25% FRED ORTLY PEW N TY CUSP. 780097713 CALLO 25 ANY W130 D NOTICE AFTR ... DEUTSCHE GOVT CASH 1.769.55 USO INCOME RECEIVED 233993682 12/31115 FOREIGN SECURITY DIVIDEND 120000 SHRS ROYAL BK SCOTLAND GP PLC SPON ADR 54.375 00 LSO RECEIVED RESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01574240Set 10

2013-05-0155p5,848w

/BA2 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3 ROYAL BK SCOTLND GRP PLC 6.125% 12/15/2022 DTD 12/04/2012 780099-CE-5 BB+ /BA2 FORD MOTOR COMPANY GLOBAL ... CORP SR NOTES 7 3/8% APR 01 2020 DTD 03/19/2010 (ID: 912909-AF-5) ROYAL BK SCOTLND GRP PLC 6.125% 12/15/2022 DTD 12/04/2012 @ 106.802 MORGAN STANLEY & CO. LLC TRADE DATE ... 08/01/2020 DTD 03/22/2013 @ 109.625 FIRST UNION CAPITAL MARKETS (ID: 436440-AF-8) ROYAL BK SCOTLND GRP PLC 6.125% 12/15/2022 DTD 12/04/2012 @ 106.802 MORGAN STANLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574240.pdf

EFTA01574295Set 10

2013-06-0165p6,713w

/BA3 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3 ROYAL BK SCOTLND GRP PLC 6.125% 12/15/2022 DTD 12/04/2012 780099-CE-5 BB+ /BA2 ... ENERGY INC 7 7/8% JUN 15 2017 DTD 06/13/2007 (ID: 74971X-AC-1) ROYAL BK SCOTLND GRP PLC 6.125% 12/15/2022 DTD 12/04/2012 (ID: 780099-CE-5) SESI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574295.pdf

EFTA01176581Set 9

2014-11-152p1,640w

06101/2014 03.750 3.746% 3.746% 81 BBB- Financial 2.000 SR UNSECURED 780097AL5 100 ROYAL BK SCOTLND 5.000% 100//2014 .875 5.504% 5.504% Ba2 r- BB. Financial 1.000 SUBORDINATED 314300804 100 FELCOR ... 1281/2014 07.000 3.858% 3.858% 81 B. Financial 2.000 COMPANY GUARNT 780097AP6 ICO ROYAL BK SCOTLND 5.050% 0168/2015 .250 5.763% 5.763% Ba2 r- BB. Financial 1.000 SUBORDINATED 404119AP4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176581.pdf

EFTA02480982Set 11

2015-11-094p693w

Bank of Scotland 7.64% Fixed-to-Float Preferred Shares<=> RBS 7.64% Perpetual Issuer:=C20 Royal Bk Scotland Grp Plc Par Value: =C24> $1,000 S=curity Type: Preferred Stock QDI/DRD

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480982.pdf

EFTA01523163Set 10

2013-06-011p235w

06/13/2007 (ID: 74971X-AC-1) 6117 Foreign Interest ROYAL BK SCOTLNO GRP PLC 6.125% 12/15/2022 DTD 5,000.000 0.033 162.48 12/04/2012 (ID: 780099-CE-5) 6/17 Corporate Interest SESI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523163.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

Description OuentIty Price Accrued Interest Amount Currency Dividends and Interest 05/10119 FOREIGN BOND INTRUST ROYAL BK SCOTLAND GROUP PLC ADR SERU REPSTG PREP U 4,000,000.000 650.14 UST) 780097AUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA01523194Set 10

2013-07-011p310w

05/15/2009 (D 122.25 BARCLAYS CAPITAL INC FIXED INCOME (ID: 026874-BS-5) 7/9 Sale ROYAL BK SCOTLND GRP PLC 6.125% 12/15/2022

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523194.pdf

EFTA01383409Set 10

2019-05-141p285w

Description Quantity Price Accrued interest Amount Currency Dividends and Interest 05/10119 FOREIGN BOND INTEREST ROYAL BK SCOTLAND GROUP PLC ADR SER U REPSTG PREF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383409.pdf

EFTA01523130Set 10

2013-05-011p174w

12/1512022 DTD 12/20/2012 100.62 693656-AA-8 BB 18A3 ROYAL BK SCOUND GRP PLC 103.31 5,000.00 5,165.60 5,340.10 (174.50) 306.25 5.67% 6125% 12115/2022 DTD 12/04/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523130.pdf

EFTA01523157Set 10

2013-06-011p199w

12/15/2022 DTD 12/20/2012 10.00 693856-M4 BB /BA3 ROYAL BK SCOTLND GRP PLC 95.83 5,000.00 4,791.50 5,340.10 (548.60) 306.25 6.73% 6.125% 12/15/2022 DTD 12/04/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523157.pdf

EFTA01470825Set 10

2004-06-018p861w

02/15/15 @106.000 SANGAMO BIOSCIENCES INC COM SANTANDER CONSUMER USA HLDGS INC COM ROYAL BK SCOTLAND GP PLC SPON ADR REPSTG SER T PFD CPN-7.25% FREQ QRTLY PERP MTY CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470825.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2016

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Results by Dataset17 total

Set 9

3

Set 10

14