EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
results for “
"BTI"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00731502
Set 9
37p
9,186w
both basic and high technology 29 EFTA00731530 infrastructure (BT1 and HTI).'" On average the
BTI
for Gulf countries is better than for Mediterranean countries, while the opposite is true ... proxies representing investment and scientists and engineers per million people. Rasiah also argues that
BTI
is an essential but not sufficient condition for economies to achieve advanced technological capacity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731502.pdf
EFTA00083559
Set 9
2021-10-07
5p
2,333w
American Bar Association American Home Assurance Co. SECURITIES & WHITE COLLAR American International Group Inc.
BTI
Consulting Group Inc. Feds Jump-Cut To Key Witness At Ex-Iconix CEO's Fraud ... most "fearsome" to face off against in court, according to a new report by
BTI
Consulting Group coming out Thursday. Read full article » Litigation Spending Outpaces Case Growth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083559.pdf
EFTA01339156
Set 10
20p
10,882w
dawns Rectum Saw BM Period MN Date Papa JOSEPH ALVAREZ 01039I4899-7 Jun13- Jul 12
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf
EFTA01497822
Set 10
2007-06-01
1p
168w
orPM frau:02m a 0110007 ,• "INS :i14.p5115;..q.kre.Ar. 5' ti
bti
..44.„iluAr One siintud reorder. Nww $ xst 31. Teo Van Odle aim s J.000007,0 060110295t192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497822.pdf
EFTA01565365
Set 10
2012-12-31
135p
13,803w
BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7
BTI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf
EFTA01518057
Set 10
2013-01-01
1p
211w
SPONS ADR 110448-10-7
BTI
JP Morgan Page 5 of 13 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045266 Chase CONFIDENTIAL SDNY_GM_00314464 EFTA01518057
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518057.pdf
EFTA01565879
Set 10
2013-06-01
30p
2,909w
BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7
BTI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565879.pdf
EFTA01566306
Set 10
2013-08-01
161p
15,732w
8/31/13 Price EAFE Equity BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7
BTI
DEUTSCHE POST AG SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ SPONS ADR 36160B
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf
EFTA01519289
Set 10
2014-01-31
1p
189w
SPONS ADR 110448-10-7
BTI
COST OF PENDING PURCHASES 1.00 (7,088.220) (7,088.22) (7,088.22) DEUTSCHE TELEKOM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519289.pdf
EFTA01518351
Set 10
2013-04-01
1p
214w
SPONS ADR 861.58 110448-10-7
BTI
JP Morgan Page 5 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045576 Chase CONFIDENTIAL SDNY_GM_00314774 EFTA01518351
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518351.pdf
EFTA01566101
Set 10
2013-07-01
167p
16,599w
BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7
BTI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf
EFTA01566688
Set 10
2013-12-01
148p
14,644w
10/31/13 Price EAFE Equity BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7
BTI
DEUTSCHE TELEKOM AG SPONS ADR 251566-10-5 DTEG Y DEUTSCHE POST AG SPONS ADR 25157Y
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf
EFTA01367233
Set 10
2014-12-31
1p
502w
application is required IFRIC 21Levies IFRIC 21 Mathes that an entity recognizes a lab
bty
for a levy when the acterety that triggers payment, as identified by the relevant regisebon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367233.pdf
EFTA01299811
Set 10
2014-11-03
3p
685w
HARRY LAMS 170.00 DTO 05/20/02 3 CROTON CT MA 0 It
BTY
3000.00 ACH 009095343 14305646470A000ANOR LIA I C PIECE RECEIVED 5000.00 ENS 0 II 026009593 225 BOSTaT POST ROAD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299811.pdf
EFTA01531697
Set 10
2013-07-27
8p
960w
13/07/02 Page 2 of 2 06410 MA MA26298 18310000030002629802 EFTA01531703 E3@!!$!#_
bti
EFTA01531704
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531697.pdf
EFTA01566867
Set 10
2014-01-01
153p
15,088w
11/30/13 Price EAFE Equity BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7
BTI
DEUTSCHE TELEKOM AG SPONS ADR 251566-10-5 DTEG Y DEUTSCHE POST AG SPONS ADR 25157Y
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf
EFTA01518720
Set 10
2013-07-01
1p
204w
SPONS ADR 110448-10-7
BTI
J.P Morgan Account Page 5 of 18 Consolidated Statement Page 47 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045966 Chase CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518720.pdf
EFTA01565547
Set 10
2013-04-01
157p
15,782w
BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7
BTI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf
EFTA01565500
Set 10
2013-04-01
47p
4,657w
HONG KONG HOLDINGS LTD SPONS ADR BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ADR
BTI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf
EFTA01567052
Set 10
2014-02-21
155p
15,764w
12/31/13 Price EAFE Equity BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7
BTI
DEUTSCHE TELEKOM AG SPONS ADR 251566-10-5 DTEG Y DEUTSCHE POST AG SPONS ADR 25157Y
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf
«
← Previous
Page 1
Next →
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
84 total
Set 8
3
Set 9
23
Set 10
55
Set 11
3