""Automated Securities Clearance Ltd""

EFTA00040401Set 9

2020-12-0355p19,863w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd hups://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf

EFTA00083403Set 9

2020-11-1943p17,177w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf

EFTA00071433Set 9

2021-06-0747p18,723w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf

EFTA00083356Set 9

2021-02-1942p17,063w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd hups://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00076843Set 9

2020-11-0539p16,331w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf

EFTA00086579Set 9

2021-02-1138p16,300w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd hups://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA00078082Set 9

2020-11-0637p16,114w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf

EFTA00086617Set 9

2021-02-1240p16,580w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf

EFTA00070613Set 9

2020-12-0154p19,566w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf

EFTA00083150Set 9

2021-03-1048p18,396w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf

EFTA00083446Set 9

2020-11-2446p17,811w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd hups://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf

EFTA00097262Set 9

2021-03-1250p19,303w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NI company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf

EFTA00039828Set 9

2017-07-3139p16,385w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf

EFTA00070565Set 9

2020-11-2548p18,014w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf

EFTA00083492Set 9

2020-11-3051p18,796w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NI company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

EFTA00078132Set 9

2020-11-0437p16,124w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf