EFTA
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Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
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13 results for “
"Ala/CS"
”
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EFTA01524220
Set 10
2004-05-29
1p
819w
dimraionao roves R/CM meager for an ERISA plan or an IRA. winch hold
Ala/CS
in the 'Mown Funds other than Fiduciary Shares, the Bank receives fees for services from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524220.pdf
EFTA01487890
Set 10
2004-02-28
1p
818w
trustee. or dimetionary investment manager for an EFUSA plan or an IRA. which hold
Ala/CS
in the JPMorgan Funds other than Fiduciary Shares, the Bank receives fees for services from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487890.pdf
EFTA01497005
Set 10
1p
821w
discretionary roves R/CM manager for an ERISA plan or an IRA. winch hold
Ala/CS
in the 'Morgan Funds otha than Fiduciary Shares, the Bank receives fees for services front
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497005.pdf
EFTA01524196
Set 10
2003-11-29
1p
821w
dimtetionaQ- roves R/CM manager for an ERMA plan or an IRA. which hold
Ala/CS
in the 'Morgan Funds otter than Fiduciary Shares, the Bank receives fees for services frau
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524196.pdf
EFTA01487863
Set 10
2003-11-29
1p
821w
trustee, or dimetionaQ- II/WAR/CM manager for an ERISA plan or an IRA. which hold
Ala/CS
in the 'Mown Funds otter than Fiduciary Shares, the Bank receives fees for services front
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487863.pdf
EFTA01524227
Set 10
1p
814w
trustee. or discretionary investment manager for an ERISA plan or an IRA. which hold
Ala/CS
in the JI'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524227.pdf
EFTA01524231
Set 10
1p
817w
dist:dons roves R/CM manager for an EFUSA plan or an IRA, which hold
Ala/CS
in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524231.pdf
EFTA01524213
Set 10
1p
819w
tnutee, or diatetionary uwerament manager for an EFUSA plan or an IRA. which hold
Ala/CS
in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524213.pdf
EFTA01487909
Set 10
1p
817w
trustee. or diwretionary investment manager for an ERISA plan or an IRA. which hold
Ala/CS
in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487909.pdf
EFTA01487915
Set 10
2004-05-29
1p
819w
trustee, or dimtetionary investment manager for an EFUSA plan or an IRA. which hold
Ala/CS
in the .1I'Motgan Funds other than Fiduciary Shares, the Bank receives fees for services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487915.pdf
EFTA01524203
Set 10
2004-01-11
1p
820w
dimtetionary roves MCIll manager for an ERMA plan or an IRA. which hold
Ala/CS
in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524203.pdf
EFTA01496706
Set 10
2003-10-01
1p
820w
trustee, or dimetionao II/WAR/CM manager for an ERMA plan or an IRA. winch hold
Ala/CS
in the 'Mown Funds other than Fiduciary Shares, the Bank receives fees for services front
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496706.pdf
EFTA01496797
Set 10
1p
820w
nowt, or dintetionary investment manager for an ERISA plan or an IRA. which hold
Ala/CS
in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services front
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496797.pdf
Results by Dataset
13 total
Set 10
13
Corpus: 1990-03-17 – 2025-12-01
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31
Undated
(150,429)
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