EFTA01437599Set 10
4p1,098w
ISTEXT(D161),"Yes","No")=No
David Manlowe IF(ISTEXT(D162),"Yes","No")=No
David Angstreich IF(ISTEXT(D163),"Yes","No")=No
David Halliwill IF(ISTEXT(D164),"Yes","No")=No
David
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf
EFTA01438073Set 10
28p4,057w
prospect inactive
IF(COUNTA(AJ162,AK162,AL162,AM162,AN162,A0162,AP162,AQ162)>0,"Y","")=
David Angstreich
IF(COUNTA(AJ163,AK163,AL163,AM163,AN163,A0163,AP163,AQ163)>0,"Y","")=
David Halliwill ... David Angstreich 0 0
IF(H6="I","I",IF(I6="C/P","C/P","NA"))=NA
Thomas Archer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01437665Set 10
15p5,522w
prospect inactive IF(COUNTA(AH53,A153,
AJ53,AK53,AL53,AM53,AN53,A053)>0,"1","")=
David Angstreich IF(COUNTA(AH54,A154,AJ54,AK54,AL54,AM54,AN54,A054)>0
"y"
"")=
David Halliwill ... David Angstreich 0 0 IF(H6="I","I",IF(16="C/P","C/P","NA"
))=NA
Thomas Archer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01433607Set 10
26p5,177w
inactive
EFTA01433619
IF(COUNTA(AI162,AJ162,AK162,AL162,AM162,AN162,A0162,AP162)>0,"Y","")=
David Angstreich
IF(COUNTA(AI163,AJ163,AK163,AL163,AM163,AN163,A0163,AP163)>0,"Y","")=
David Halliwill ... David Angstreich 0 0
IF(H6="I","I",IF(I6="C/P","C/P","NA"))=NA
Thomas Archer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01438221Set 10
11p4,462w
loan @ CS
nd BAML Send RESOF and Astra 3/30 sent 3/16
Todd Angkatavanich I
David Angstreich
Archer, Thomas J. Thomas Archer I 90 Park Ave
New York ... C/P6,mC/P.,"NA"))=I
David Angstreich 0 0 IF(H6=•I•,"I",IF(16=•C/P","C/P•,"NA"
))=NA
Thomas Archer I O IF(H7="I","I",IF(17=
mC/P”,”C/Pm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf