""CfAC"" — Epstein Files Search

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EFTA00236323Set 9

2014-07-0118p10,892w

services to, certain non.0 S countries, terntones. ambles and individuals The lists of CFAC prohibited countries. temtonn. persons and entities can be found on the CFAC web site

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA01480823Set 10

attachment. Regulatory Sanctions No records found. No OFACControl Lit Search A search of CfAC did not reveal any No matches. Negative or Inconsistent Information Yes GCS Red Dot Has this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480823.pdf

EFTA00167049Set 9

2016-12-1210p2,894w

withal countries r-1 or regimes sanctioned by the Office of Foreign Assets Control (CfAC)? LJ Yes 2 No Does the dent or related party have any financial or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167049.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? Does the dent or related party have any financial or other association/ Interactions within high risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01020091Set 9

2018-10-113p267w

baps: ce 'An ER mat treats ycu Ike a VP' G;Lin cfac clinst i;;Twi kedln ebook agra tier •••• Copyright CC) '2018' PRIORITY PRIVATE CARE' All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020091.pdf

EFTA01253300Set 9

2013-10-1611p3,414w

checks complete 2 yes Clio negative results found 0 Yes No CFAC thetas complete 12Ires C No negative result found Ora gl NO BIS searches complete (Leds/Nes, Factiva, Reuters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253300.pdf

EFTA01481027Set 10

HpLct, L Lt Mt Pet ro,rd Contact Information ftfoudarge on matches Cr Ger CFAC related It Sum. Om* Send i L<Neterpi an] iimM TO VAC Carafe Cr.-reliance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481027.pdf

EFTA01283822Set 10

2013-09-1812p3,438w

nteractians within G. countries or regimes sanctioned by the Office of Foreign Assets Control (CFAC)> 0 Yes 2 No Does the client or rated party have any friantial or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283822.pdf

EFTA01283834Set 10

2013-10-0924p6,838w

regimes sanctioned by the Office of Foreign Assets Control (CfAC)? Does the client or related party have any financial or other association/ interactions within high risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf

EFTA01283881Set 10

2013-08-1916p5,487w

regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ II. Does the dent or related party have any financial or other association/ interactions within high roc Ores

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283881.pdf

EFTA01284012Set 10

2013-10-0924p6,698w

regimes sanctioned by the Office or Foreign Assets Control (CfAC)T Does the client or related party have any financial or other association/ Interactians within high risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf

EFTA01284086Set 10

2019-07-3010p2,897w

interactions wthin countries n or regimes sanctioned by the Office of Foreign Assets O241U01 (CfAC), Li Yes 0 No Does the client a related party have any financial or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284086.pdf

EFTA01284112Set 10

2017-03-0715p4,273w

regimes sanctioned by the Office of Foreign Assets Control (CFAC), or within high risk o yes zit II. Dees the client related party have any financial or other association/ etteractions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf

EFTA01268751Set 10

Writer I Identdcedcn Emir/Non Dm rICYS eetereD en 0 No. explain why: 0 CfAC SSN : Year State: ID Response: OPLC ID EFERENCE requested 0 Yee • 1:1No. explaIn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01268890Set 10

8usinessaiiiimber. Motile Nutter: Pa= snetrcatior Type & Number Da* DES1fEltS LICENSE 44203411 O CFAC O it , expielval &3VC. larr YES 183 $210641-1441 - O PLC —iligaglieggianarn Yes No, exrAeln why: tketimmeg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

KYC l'rint Page 1 of 33 DB PWM GLOBAL KYC/NCA: PART A KYC Coy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

checks complete 2 Yes 0 No negative results found lil Yes 0 No CfAC checks complete 2 Yes • No negative results found Oyes g No BIS searches complete (Leos/Nees, Facbva

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA01282070Set 10

2014-04-2810p3,364w

checks complete E Yes O No negative results found Oyes e No CfAC checks complete RI Yes O No negative results found O Yes RI No BIS searches complete (Lees/Nods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf

EFTA01299130Set 10

2013-08-1919p5,212w

interactions G' within countries or regimes sanctioned by the Office of Foreign Assets Control (CFAC)? F Yes F No H. Does the client or related party have any financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299130.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

checks complete - Yes O No negative results found R yes Li No CfAC checks complete g Yes O No negative results found O Yes Pi No BIS searches complete (Lexis/Nexis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf