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4 results for “
"Cif GROUP INC"
”
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EFTA01488727
Set 10
2018-05-01
1p
154w
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COLLECTED BALANCE OF $31,396,909.44 AS OF 05/01/10 5/11 Corporate Interest
Cif
GROUP
INC
5.000.000 000 0.018 87500 00 7% MAY 01 2018 OTD 11/04/2009 AS OF 05/10110
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488727.pdf
EFTA01491934
Set 10
2017-05-01
1p
187w
REMOVE EXPIRED WARRANT OF CUSIP 48121C320 FROM ACCOUNT. 12/10 Corporate Interest
Cif
GROUP
INC
5,000,000.000 0.018 87,500.00 7% MAY 01 2017 DID 11/04/2009 12/15 Corporate Interest FORD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491934.pdf
EFTA01489460
Set 10
2018-05-01
1p
154w
COLLECTED BALANCE OF $31,396,909.44 AS OF 05/01/10 5/11 Corporate Interest
Cif
GROUP
INC
5.000.000 000 0.018 87500 00 7% MAY 01 2018 OTD 11/04/2009 AS OF 05/10110
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489460.pdf
EFTA01488774
Set 10
2018-05-01
1p
154w
COLLECTED BALANCE OF $31,395,909.44 AS OF 05/01/10 5/11 Corporate Interest
Cif
GROUP
INC
5.000.000 000 0.018 87500 00 7% MAY 01 2018 OTD 11/04/2009 AS OF 05/10110
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488774.pdf
Corpus: 1990-03-17 – 2025-12-01
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