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
+
6 results for “
"C'Securitics"
”
Export
EFTA01456444
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
2015-01-22
1p
324w
sell to the other, acting through a Designated Office. ("Buyer) securities and financial instruments
C
'
Securitics
") (subject to paragraph 1(
c
). other than equities and Net Paying Securities) against
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456444.pdf
EFTA01456294
Set 10
1p
321w
sell to the other, acting through a Designated Office. ("Buyer") securities and furincial instruments
C
'
Securitics
") (subject to paragraph 1(
c
), other than equities and Net Paying Securities) against
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456294.pdf
EFTA01360235
Set 10
1p
321w
sell to the other, acting through a Designated Office. ("Buyer") securities and furincial instruments
C
'
Securitics
") (subject to paragraph 1(
c
), other than equities and Net Paying Securities) against
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360235.pdf
EFTA01358623
Set 10
1p
514w
hedge fund r liquidity fund r private equity fund r real estate fund
C
securitized
asset fund r venture capital fund r Other private fund NOTE: For funds of funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358623.pdf
EFTA01358756
Set 10
1p
577w
hedge fund r liquidity fund r private equity fund r real estate fund
C
securitized
asset fund r venture capital fund r Other private fund NOTE: For funds of funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358756.pdf
EFTA01358734
Set 10
1p
529w
hedge fund r liquidity fund r private equity fund r real estate fund
C
securitized
asset fund r venture capital fund r Other private fund NOTE: For funds of funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358734.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2015
→
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
6 total
Set 10
6