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EFTA01050772
Set 9
2018-05-28
3p
949w
Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company ... laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 5RB. For any issues arising ... from this email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.org.uk/register. The FCA is a financial services
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050772.pdf
EFTA01326828
Set 10
2013-04-10
114p
12,351w
N151AE N152AE • ENGINES 1 TOTAI NIDATIFE WWII VFD 4 MARE(S) SERIAL
CFE
ENGINE COMPANY CFB 738-1-IB NO. P1O5141 P1O5144 'RIRBOMF-CCA ARRIEL 2S I 20060 20045 PROPIn ... TNVOI VFO 2 NI51AE N152AE ENGINES TOTAI NUMRFR mivOr VET) 4 I MARES) SERIAL
CFE
ENGINE COMPANY
CFE
738-1.1B NO. P105141 P105144 TURBOMECCA ARRIEL 2S1 20040 20045 PROPELLERS ... INVOLVED 3 N154AE N151AE N152AE ENGINES I TOTAL NUMBER INVOLVED 4 MAKE(S) SERIAL
CFE
CFE738-1-1B No. P105141, P105144 Mammal Atrial 28 I 20040. 20045 PROPFI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf
EFTA02246563
Set 11
2018-05-27
2p
709w
Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company ... laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising ... from this email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.orctuldreoister. The FCA is a financial services industry
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246563.pdf
EFTA01050747
Set 9
2018-05-28
2p
586w
Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by EFTA01050747 the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability ... laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising ... from this email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.org.uk/register. The FCA is a financial services
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050747.pdf
EFTA00475742
Set 9
2018-05-21
1p
410w
Operations Department. > This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company ... laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London El4 SRB. For any issues arising ... from this email please reply to the sender. >
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.org.uk/register. The FCA is a financial services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475742.pdf
EFTA01050715
Set 9
2018-05-28
2p
450w
Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company ... laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 5RB. For any issues arising ... from this email please reply to the sender. EFTA01050715
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.org.ukJregister. The FCA is a financial services
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050715.pdf
EFTA00474452
Set 9
2018-05-28
3p
839w
Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company ... laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising ... from this email please reply to the sender. EFTA00474453
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.org.ukiregister. The FCA is a financial services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474452.pdf
EFTA00443752
Set 9
2017-01-24
2p
430w
Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under ... laws of England (company number 2505767) and VAT registration (number 577 406809).
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this ... email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at http://www.fca.org.uk/register/. The FCA is a financial services industry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443752.pdf
EFTA00475738
Set 9
2018-05-21
2p
497w
Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company ... laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 5RB. For any issues arising ... from this email please EFTA00475738 reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.org.ukiregister. The FCA is a financial services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475738.pdf
EFTA01050718
Set 9
2018-05-28
2p
453w
Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company ... laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising ... from this email please reply to the sender. EFTA01050718
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.org.ukJregister. The FCA is a financial services
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050718.pdf
EFTA01224242
Set 9
154p
20,666w
Gaia-, • rzwr:xe:6S-PC:5-Gdzci • .1 , *We mince :
cfe
:Ef-O}Y: *We °use" :
cfe
':62-O}Y : ovso":
cfe
:63-O}Y: Y.,IWe fisyso" :
cfe
':(440Y
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224242.pdf
EFTA00796384
Set 9
59p
24,550w
order. Only invoices defined as "Road Trip Invoice" will be exempt from this charge.
CFE
, Drop Shipments and Handling Fees: Customer furnished parts or equipment ("
CFE
") and drop shipments made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf
EFTA00802487
Set 9
59p
24,539w
order. Only invoices defined as "Road Trip Invoice" will be exempt from this charge.
CFE
, Drop Shipments and Handling Fees: Customer furnished parts or equipment ("
CFE
") and drop shipments made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf
EFTA00474455
Set 9
2018-05-28
2p
726w
Cantor Fitzgerald Europe (TEE) is authorised and regulated by the Financial Conduct Authority (-FCA-).
CFE
is an unlimited liability company incorporated under the laws of England (company number ... registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender.
CFE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474455.pdf
EFTA00603594
Set 9
2016-12-07
14p
6,987w
order. Only invoices defined as "Road Trip Invoice" will be exempt from this charge.
CFE
, Drop Shipments and Handling Fees: Customer furnished parts or equipment ("
CFE
") and drop shipments made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603594.pdf
EFTA00605094
Set 9
2017-07-27
17p
8,686w
order. Only invoices defined as 'Road Trip Invoice" will be exempt from this charge.
CFE
, Drop Shipments and Handling Fees: Customer furnished parts or equipment ("
CFE
") and drop shipments made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605094.pdf
EFTA00589859
Set 9
2016-02-03
24p
11,458w
order. Only invoices defined as 'Road Trip Invoice- will be exempt from this charge.
CFE
, Drop Shipments and Handling Fees: Customer furnished parts or equipment ('
CFE
-) and drop shipments made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589859.pdf
EFTA00796097
Set 9
2017-12-18
16p
8,019w
order. Only invoices defined as 'Road Trip Invoice" will be exempt from this charge.
CFE
, Drop Shipments and Handling Fees: Customer furnished parts or equipment ('
CFE
") and drop shipments made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796097.pdf
EFTA00596744
Set 9
2016-02-12
17p
7,956w
order. Only invoices defined as 'Road Trip Invoice- will be exempt from this charge.
CFE
, Drop Shipments and Handling Fees: Customer furnished parts or equipment ('
CFE
-) and drop shipments made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596744.pdf
EFTA00796056
Set 9
2017-05-01
13p
6,888w
order. Only invoices defined as 'Road Trip Invoice" will be exempt from this charge.
CFE
, Drop Shipments and Handling Fees: Customer furnished parts or equipment (`
CFE
") and drop shipments made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796056.pdf
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Results by Dataset
78 total
Set 8
4
Set 9
51
Set 10
22
Set 11
1