EFTA
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5 results for “
"CQI"
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EFTA01333513
Set 10
107p
23,063w
PHONE NUMBER OWNERS NAME / D.O.B. P 3?P Zp PHONE NUMBER ADDRESS STeeet
Cqy
SUSPECTS NAME /D.0.8. Lir 2u , ADDRESS &reef
Cqy
zip PHONE NUMBER f- r - :_,1 i IreYs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf
EFTA01298639
Set 10
2p
1,075w
Tide: iiewm4100 0:13i12) 2 010710.030412 SDNY_GM_00063548 CONFIDENTIAL — PURSUANT TO FED.
CQI
! 1 6(e)I DENTIAL 0B-SDNY-0026373 EFTA_00 I 74056 EFTA01298640
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298639.pdf
EFTA00135253
Set 9
7p
683w
twit EQStt LI tti (per ti kw/ LiAl . M1 lint - tiOlt 705 POIT-Ajta
cQi
LAMA- Fri PUVFP6a- SH IA SiTh " 0 t C- POSitir
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135253.pdf
EFTA01453922
Set 10
1p
301w
00/425 0 7.000 0000 (243,494 ni 778125395 FINANCIAL, LLC ro BasebSetal Subtotal: 1251:
cqy
Not.Ccy Not.Ccy Trade ID DealGroupID Counterparty Trade Type Trade Date Eff. Date Maturity Date Not.Amt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453922.pdf
EFTA01387715
Set 10
1p
344w
araark taara Z5+120•7 / Sawn EU PilOCZti. • StICHERP, 'i:•5"
CQI
,Paie 14.002X02 "ran Dreg 'at ter aal 17100 Eat0/13 / OIX12003 fa EiEN`EI • a" VtEt14.33.4.5' Laetif
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387715.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
1
Set 10
4