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Corpus: 1990-03-17 – 2025-12-01

July 2019

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Set 9

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Set 10

2

3 results for “"CALC CBR SCORE"”

EFTA00168309Set 9

2019-07-0827p7,117w

BUSHES Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: CALC CBR

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SCORE

DATE: 07 / 03 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/16/03 --- NAME : COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

BUSNES : Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 07 / 03 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/16/03 NAME : COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01326039Set 10

2019-07-114p750w

BUSNES : REFUSED UPDATE: N FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 06 / 26 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/09/03 --- NAME : ERIC GANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf