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4 results for “
"COMMODIDES"
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EFTA00520870
Set 9
2018-07-28
2p
562w
VALUE FREIGHT PAYABLE AT/BY 315192.56 ST THOMAS. USVI LSJI LI C EXPOR TU) UUNITED
COMMODIDES
. TECHNOLOGY OR SOFTWARE WERE CHARGE DESCRIPTION PREPAID MD, COLLECT 10301 EXPORDD PROM UNE TESTATES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520870.pdf
EFTA00520983
Set 9
2012-08-14
2p
566w
CLAUSF.II.II on reverse side) ST THOMAS. USVI / IS,' EMPLOYEES LLC WHERE APPLICABLE. TICSE
COMMODIDES
. TECHNOROGY CA SOFIWARE WERE EXPORTED CHARGE DESCRIPTION I PREPAID I US D I COLLECT IUS0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520983.pdf
EFTA00520969
Set 9
2012-05-23
5p
831w
CLAUSF.10, on reverse sae) ST THOMAS. USVI / LSJ EMPLOYEES LLC WIERE AMICABLE. TICE
COMMODIDES
. TECHNIC/SOY CA SOFTWARE WERE EXPORTED CHARGE DESCRIPTION I PREPAID I US D I COLLECT MEDI FROM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520969.pdf
EFTA01454116
Set 10
2014-05-06
1p
226w
LONG ELPCPEAN 0.0000 6,360 40 FINANCIAL. LLC ouchOpt Subtotal: 7.119.08
Commodides
• Mese Metal Derivadves Long/ Not.Ccy Price Per Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454116.pdf
Results by Dataset
4 total
Set 9
3
Set 10
1
Corpus: 1990-03-17 – 2025-12-01
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