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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 9

2

Set 10

1

3 results for “"Automotive Group,Inc"”

EFTA01116013Set 9

6p1,521w

small amount; May 29m, 2006: 4300 shares in an automobile company called Transnational

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Automotive

Group

Inc

. Transnational

Automotive

Group

markets cars, taxis and buses. offers

automotive

transportation management systems. builds ... manages

automotive

assembly plants. and develops hybrid and electric drive trains, Transnational

Automotive

Group

Inc

. FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas Bank of Cyprus/ Dryden Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

FR0M:TRAC5 1 LEGRLDEPT. Dollar Thrifty Automotive Group, Inc. 5330 E. 31 Street DollarThrifty P. 0. Box 35985 Tulsa, OK 74153-0985 Automotive Group,Inc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

memmv..,-- AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. P.1/29 Dollar Thrifty Automotive Group, Inc 5330 E. 31 Street P. 0. Box 35985 DollarThritly Tulsa, OK 74153-0985 AutomotiveGroupinc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset3 total

Set 9

2

Set 10

1