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
+
11 results for “
"CRS Self Certification"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01401823
Set 10
2018-04-11
4p
511w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401823.pdf
EFTA01406772
Set 10
2018-04-11
4p
410w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406772.pdf
EFTA01406776
Set 10
2018-04-12
8p
1,199w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406776.pdf
EFTA01401858
Set 10
2018-04-12
6p
708w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401858.pdf
EFTA01401990
Set 10
2018-04-09
2p
246w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401990.pdf
EFTA01406866
Set 10
2018-04-19
5p
566w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406866.pdf
EFTA01400063
Set 10
2018-04-19
6p
695w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400063.pdf
EFTA01401995
Set 10
2018-04-26
5p
595w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401995.pdf
EFTA01408677
Set 10
2018-05-08
8p
1,070w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408677.pdf
EFTA01406592
Set 10
2018-04-19
4p
500w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406592.pdf
EFTA01406824
Set 10
2018-04-12
6p
718w
Financial is with Verification but they noticed that we do not have a
CRS
Self
Certification
form on file anymore from previous onboardings. We are usually looking for something similar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406824.pdf
Corpus: 1990-03-17 – 2025-12-01
←
April 2018
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
11 total
Set 10
11