Dataset
Sort DOJ Status 2 results for “"BaseMetai"”
FINANCIAL, LLC ro BaseMetai
Subtotal: '4;4
Odors
Not.Ccy Not.Ccy
Trade ID DealGroupID Counterparty Trade Type Trade Date Eff. Date Maturity Date Not.Amt 1 1 Not.Arnt 2 2 DBPays DBReceives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453833.pdf
December 2025
Results by Dataset2 total