EFTA
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EFTA01278123
Set 10
158p
105,245w
statement date. be held for one year from statement date or snit hbrmatardegardrag
commissars
and Oiler SNOOPS stoats included in this statement, where indicated - Fa ceran securities tracing ii nascentormng
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf
EFTA01322916
Set 10
632p
150,286w
EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA01687250
Set 10
2019-08-15
118p
16,338w
Report Bate: Report Time: 7:22:56 PM I Account Balances Commissart Dimon. I
Commissar
Restrictions cola General Information General Information Administrative Hold Indicator: No No Power of Attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf
EFTA01751789
Set 10
2014-05-09
30p
8,183w
that he can restore some more of the lost empire of the czars and
commissars
— and with it more Russian honor, influence, and pride — without consequences. If history
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751789.pdf
EFTA01931565
Set 10
2014-02-25
30p
7,219w
been viewed less as Al- Qaeda's commander, and more as its ideological
commissar
. The expulsion of ISIS will test his supremacy. Although ISIS reportedly does not depend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931565.pdf
EFTA01597667
Set 10
2018-12-02
160p
95,738w
Deposits or secenties denomeuted n aranoes npued vale. shoe" - Our affiliates also receive trading
commissar
* and other than V.S. &ears are reflected at the exchange other COrrpereal ion from mutual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf
EFTA01931479
Set 10
2014-03-25
36p
9,103w
natural barriers to protect it. Every Kremlin leader — from the czars to the
commissars
to the crooks — has been obsessed about protecting Russia's periphery from would-be invaders. Russia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931479.pdf
EFTA00236389
Set 9
2014-09-02
10p
5,272w
accordance with MC 001., 01 the unrestricted stock a the acne infant on regarding
commissars
and otter thaws rubs Pate a an reputed value (Cr therestricted stock for neared
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf
EFTA00740770
Set 9
2009-10-17
2p
502w
start a new thing, an internship or more.... I might do one for a
commissar
from ue, but I don't know for sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740770.pdf
EFTA00316422
Set 9
2018-05-08
5p
2,569w
fiduciary. We want you to be aware that certain suppliers pay us
commissars
' as well as incentives for reaching sales targets or other goals. and from tine to time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316422.pdf
EFTA00985107
Set 9
2014-02-26
21p
7,184w
been viewed less as Al-Qaeda's commander, and more as its ideological
commissar
. The expulsion of ISIS will test his supremacy. Although ISIS reportedly does not depend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985107.pdf
EFTA00986813
Set 9
2014-03-26
25p
9,058w
natural barriers to protect it. Every Kremlin leader — from the czars to the
commissars
to the crooks — has been obsessed about protecting Russia's periphery from would-be invaders. Russia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986813.pdf
EFTA00236399
Set 9
2014-09-02
10p
5,379w
accordance with MC 001., 01 the unrestricted stock a the acne infant on regarding
commissars
and otter thaws rubs Pate a an reputed value (Cr therestricted stock for neared
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236399.pdf
EFTA00771544
Set 9
2009-10-17
1p
356w
start a new thing, an internship or more.... I might do one for a
commissar
from ue, but I don't know for sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771544.pdf
EFTA00645445
Set 9
2016-06-13
3p
677w
views I am originally from Russia, USSR. We had a joke there where a
Commissar
was talking to an old lady who happened to be a granddaughter of an early
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645445.pdf
EFTA01142662
Set 9
2005-03-13
4p
1,920w
that war is taking new casualties each day, and with each one, the
commissars
of censorship are emboldened to extend their reach. When even the expletives of our soldiers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142662.pdf
EFTA01093009
Set 9
2009-01-25
1p
779w
East Germany and revealed inspirations not strait-jacketed by either Western trends or Eastern
commissars
. For that alone, the conductor has proved to be a visionary explorer indeed. Harry Rolnick
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093009.pdf
EFTA01278351
Set 10
2017-06-02
200p
115,839w
Mane and curent yield and the does not provide ary assuances that the nfamation
Commissar
' a under any state securities laws. We areal hoome andyield mitt be lower a higher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf
EFTA01274073
Set 10
2014-02-02
314p
151,174w
U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf
EFTA01274387
Set 10
2014-02-02
330p
153,621w
*UTIS UBS Financial Services he 299 Park Avenue 25th Floor Resource Management Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf
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Results by Dataset
27 total
Set 9
11
Set 10
16