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LC 200.000 000 98 92 197.834 00 198.95600 (1 ,122.00) 14.000.00 7 27% SR NOTES 7% APR 15 2015 3,188.80 DTD 04/09/2010 345397-VN-0 B- /BA3 CIT GROUP INC 5.000.000.000 91.25 4 562,500 00 4.725000 00 (162,500.00) 350.000.00 8.94% 7% MAY 01 2016 *580.00 DTD 11/04/2009 125581-FW-3 B« /83 C
LP 3.000.000.000 104.50 3,135,000.00 3,157,500.00 (22.500.00) 300.000.00 8.70% 10% OCT 01 2014 50.000 00 010 10/01/2009 314300•3A4 B-/82 FORD MOTOR CREDIT CO LLC 200.000 000 98 92 197.834 00 198.95600 (1 ,122.00) 14.000.00 7 27% SR NOTES 7% APR 15 2015 3,188.80 DTD 04/09/2010 345397-VN-0 B- /BA3 CI
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RD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB+ /BA1 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 125581-FZ-6 B+ /B1 Account Page 13 of 33 EFTA01539432 Consolidated Statement Page 16 100.13 5,000,000.0
ITAL LTD 8.96% DEC 31 2013 DTD 06/28/2010 02503Y-AF-0 B /NA ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA2 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB+ /BA1 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7%
2 mentions1 same-page
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RD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB+ /BA1 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 125581-FZ-6 BB- /B1 Account Page 14 of 32 EFTA01539529 Consolidated Statement Page 17 100.25 5,000,000.
ITAL LTD 8.96% DEC 31 2013 DTD 06/28/2010 02503Y-AF-0 B /NA ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA2 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB+ /BA1 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7%
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7% MAY 01 2017 DTD 12/10/2009 ELECTED BONDS - EXP 6/13/2011 CONSENT PAYMENT - HOLDERS RECEIVE $2.50 PER 1000 PRINCIPAL AMOUNT ELECTED TO CONSENT OF CIT GROUP CUSIP 125581FX1 (ID: 125CON-9X-7) Total Income Type Settle Date Selection Method Miscellaneous Credits 6/15 6/15 Name Change Name Change To
CT. For the Period 6/1/11 to 6/30/11 Cash & Fixed Income Detail Price Cash JPM TAX FREE RESV SWEEP FD US Fixed Income JPM HIGH YIELD FD - SEL FORD MOTOR CREDIT CO LLC 4812C0-80-3 108.02 SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB- /BA2 PEABODY ENERGY CORP SR NOTES 7 3/8% NOV 1 2016 DTD 10/12/2006
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Mutual Connections (47)
Entities connected to both Citibank and FORD MOTOR CREDIT CO LLC
Jeffrey Epstein
PERSON65 w/ Citibank·66 w/ FORD
JPMorgan Chase
ORGANIZATION31 w/ Citibank·89 w/ FORD
CIT GROUP INC
ORGANIZATION4 w/ Citibank·114 w/ FORD
Paul Morris
PERSON6 w/ Citibank·89 w/ FORD
Newark
LOCATION6 w/ Citibank·87 w/ FORD
Securities Investor Protection Corporation
ORGANIZATION4 w/ Citibank·85 w/ FORD
the Internal Revenue Service
ORGANIZATION4 w/ Citibank·85 w/ FORD
FELCOR LODGING LP
ORGANIZATION2 w/ Citibank·64 w/ FORD
Federal Reserve
ORGANIZATION2 w/ Citibank·62 w/ FORD
Ghislaine Maxwell
PERSON38 w/ Citibank·9 w/ FORD
UNCAPPED
ORGANIZATION3 w/ Citibank·39 w/ FORD
Deutsche Bank
ORGANIZATION3 w/ Citibank·38 w/ FORD
FDIC
ORGANIZATION3 w/ Citibank·25 w/ FORD
Paul Barrett
PERSON4 w/ Citibank·23 w/ FORD
Bank of America
ORGANIZATION4 w/ Citibank·22 w/ FORD
Financial Trust Company
ORGANIZATION4 w/ Citibank·17 w/ FORD
Abraham Lincoln
PERSON3 w/ Citibank·18 w/ FORD
Ralph Lauren
PERSON2 w/ Citibank·17 w/ FORD
NEW YORK NY
LOCATION9 w/ Citibank·10 w/ FORD
CITIGROUP CAPITAL XIII
ORGANIZATION3 w/ Citibank·11 w/ FORD