Epstein Secrets

1% 23/3/2012 Intl Bk Recon & Develop 14,959 15,30/ 15,255 73 (52) 0.45% 2/4/2012 Hana Bank 2,987 3,241 3,196 44 (44) 0.09% 9/4/2012 Bank Of America Corp 19,994 20,327 20,509 70 182 0.61% 30 4 201 State Street 4,993 5,097 5,130 18 33 0.15% 30/4/2012 Intl Bk Recon & Develop 24,998 - 2

000 50,000 HSBC Liquidity Acct. USD 29,964 29,964 Gold Man Sachs - Current USD 24,400 24,400 Gold Man Sachs - Current EUR 14,195 17,399 Central Bank of Libya USD 12,390 12,390 HSBC Curr Acc - (LUX) EUR 5,896 7,227 HSBC- Current Acc GBP 1,528 2,287 UniCredit Group EUR 1,578 1,934 Go

Steadman to pay the noteholder monthly payments of $1109.79 for 30 years. (Id.) The servicing rights for the r4 loan were eventually transferred to Bank of America, N.A. ("BoA"). (See generally Ford Decl. (Dkt. # 26) Ex. 2 at 67-82 ("Mod. Agreement").) In 2010 and 2011, Mr. Steadman struggled to make payments

*7 (S.D. Ala. May 21, 2012) ("'We have been quite reluctant to infer a private right of action from a criminal prohibition alone. . . ."' (quoting Central Bank v. First interstate Bank, N.A., 511 U.S. 164, 190, 114 S. Ct. 1439, 128 L. Ed. 2d 119 (1994)). As such, the undersigned RECOMMENDS that BTU and Brit

vestment decision. Refer to important disclosures on page 28 to 29. Analyst Certification on page 27. 11756528 Timestamp: 20 June 2017 01:18AM EDT Bankof America Merrill Lynch 20) une 2017 Equity Derivatives Glob. al BofA Analytics = DATA DRIVEN = Global Equity Derivatives Rsch MLPI F&S Anshul Gupta

most recently available data which may be delayed in some cases. “Trade Value” represents current valuation of trades initiated on the “Open Date”. Bankof America Merrill Lynch Global Equity Volatility Insights | 20 June 2017. 25 HOUSE_OVERSIGHT_014996 --- PAGE BREAK --- Volatility in Numbers (16-Jun-17) Table 11: Stati

ted by the Securities and Futures Bureau; DSP Merrill Lynch (Ind ch Sekuritas Indonesia, regulated by Otoritas Lynch Securities, Moscow, regulated by the Central Bank DFSA); Merrill Lynch (Spain): Merrill Lynch Capital nch Banco Multiplo SA., regulated by Comissdo de erril as each i by tl ed, London he PRA and