EFTA01078403Set 9
75p21,345w
INVESTMENT ADVISER REGISTRATION AND REPORT BY
EXEMPT REPORTING ADVISERS
Primary Business Name: RED DOT TRADE FINANCE, LLC CRD Numbe
Other-Than-Annual Amendment - All Sections Rev. 10/2012
WARNING: Complete this ... name (if you are a sole proprietor, your last, first, and middle names):
RED DOT TRADE FINANCE, LLC
B. Name under which you primarily conduct your advisory business, if different ... from Item S.A.:
RED DOT TRADE FINANCE, LLC
List on Section 1.5. of Schedule D any additional names under which you conduct your advisory
business.
C. If this filing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf
EFTA01222076Set 9
2018-02-156p3,568w
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, conditions ... Products Group, LLC ("Processor", a third party
processor using banking services of Green Dot Bank ("Bann. Read this Agreement carefully
before accepting its terms and conditions, and print a copy ... opportunity
to act on your request. You may notify us in writing at: Green Dot Bank, do Santa Barbara Tax
Products Group, LLC, 11085 North Torrey Pines Road, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222076.pdf
EFTA01113316Set 9
2010-02-0241p11,071w
view the graphical representation of the frequency table
simply as a collection of three dots, but a second more insightful approach is to connect the
dots and view the frequency ... percent, shown as a triangle on the x-
axis along a vertical line (dash-dot) at the point (0.2,0) on the horizontal axes in Figure 2.
Still focusing ... hand margin of the graph, reading down from the
top right corner. That one dot indicates two interesting uncertainties about the diagnostic D,
under the assumption that the disease
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113316.pdf
EFTA00812016Set 9
2018-02-1225p6,392w
trading commissions.
Disclosurel Other fees may apply.Banking services provided by Green Dot Bank and Stash
Visa Debit card issued by Green Dot Bank, Member FDIC, pursuant to a license from ... Visa
U.S.A. Inc. Visa is a registered trademark of Visa International Service Association. Green Dot
Bank operates under the following registered trade names: GoBank, Green Dot Bank and
Bonneville Bank ... trade names are used by, and refer to a single FDIC-
insured bank, Green Dot Bank. Deposits under any of these trade names are deposits with
Green Dot Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf
EFTA00064994Set 9
2019-02-2228p14,136w
about its claim.
"In 2016, the U.S. Attorney for the Southern District alerted DOT that reimbursement claims submitted by the
agency to FEMA included damaged vehicles that may not have ... some had even been marked for salvage — years before Sandy."
In a statement, the DOT said it first learned of the problem in 2016, when a U.S. attorney alerted ... department
that its Sandy-related reimbursement claims were overly broad. The DOT tells NPR that it "cooperated fully"
with an investigation and has since "instituted stronger procedures to reduce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA01132319Set 9
2013-12-0823p10,412w
very short, 16 seconds) and count
the number of blue and red dots that you see. That's it (be sure the video starts at 00:00).
DOT TEST ... Link: http://www.youtube.com/watch?v=cMgYlPugsjE
How many blue dots did you count? If you counted six, that's right. What about the red dots? Did you
also count six? Actually ... correct number of red dots was seven. There were six blue dots and eight
red dots. By a show of hands, did anyone see anything else? Yes? No? Go back
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132319.pdf
EFTA01751920Set 10
2013-12-1819p971w
Sent: Wednesday, December 18, 2013 2:40:00 PM
From: Dot & Bo <
To: Jeff Eps <jeevacation©gmail.com>
Subject: Mid-Century Makeover: Why not make this iconic style your own?
QUESTIONS ... PERFECT GIFT FOR EVERY OCCASION
No matter who you're shopping for, a Dot S Bo E-Gift Card will make that special day even better.
SHOP E-GIFT CARDS ... INVITE FRIENDS, EARN $10
EFTA_R1_00050302
EFTA01751937
Share the love of Dot & Bo! Get S10 store credit when you share Dot & Bo with your friends and they
make their
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751920.pdf
EFTA01752860Set 10
11p449w
Sent: Saturday, Janua 25, 2014 2:05:01 PM
From: Dot & Bo
To: Jeff Eps <jeevacation©gmail.com>
Subject: Shop Our New "Wake Up to Spring" Design Collection
INVITE FRIENDS. EARN ... INVITE FRIENDS, EARN $10
Share the love of Dot & Bo! Get $10 store credit when you share Dot & Bo with your friends
and they make their first purchase. The more ... share. the more credit you can earn!
INVITE YOUR FRIENDS TO DOT & BO
SHOP BY CATEGORY
FURNITURE DECOR & PILLOWS
BED & BATH KITCHEN & DINING
LIGHTING GIFTS & HOLIDAY
EFTA_R1_00051885
EFTA01752869
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752860.pdf
EFTA01751939Set 10
2013-12-1415p785w
Sent: Saturday, December 14, 2013 2:10:44 PM
From: Dot & Bo
To: Jeff Eps <jeevacation@gmail.com>
Subject: In a Noir Place: Tale of the Noir Office - Part ... PERFECT GIFT FOR EVERY OCCASION
No matter who you're shopping for, a Dot & Bo E-Gift Card will make that special day even better.
SHOP E-GIFT CARDS
RECENT ... design for sophisticated style. SHOP NOW
INVITE FRIENDS, EARN $10
Share the love of Dot & Bo! Get $10 store credit when you share Dot & Bo with your friends and they
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751939.pdf
EFTA01751157Set 10
2014-02-0812p453w
Sent: Saturday, February 8, 2014 2:07:40 PM
From: Dot & Bo
To: jeevacation@gmail.com
Subject: Open Concept Dining - Simple, Natural, and Inviting - Lights, Tables, Chairs and More
• CONTAC
INVITE FRIENDS ... Shop Now
EFFS_RI_00049084
EFTA01751167
INVITE FRIENDS, EARN $10
Share the love of Dot & Bo! Get $10 store credit when you share Dot & Bo with your friends
and they ... share, the more credit you can earn!
INVITE YOUR FRIENDS
B ROWS E DOT & BO
SHOP BY CATEGORY
FURNITURE DECOR & PILLOWS
BED & BATH KITCHEN & DINING
LIGHTING GIFTS & HOLIDAY
You received
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751157.pdf
EFTA01947712Set 10
2013-11-2416p639w
Jeff Eps[jeevacation@gmail.com]
From: Dot & Bo
Sent: Sun 11/24/2013 2:06:25 PM
Subject: Lazy Sunday: All the time in the world to unwind.
Lazy Sunday
Toss the alarm clock ... option. So sit
back, relax and enjoy the weekend.
BROUGHT TO YOU BY: OLIVIA, DOT & BO CURATOR
EFTA R1_00411120
EFTA01947712
Ceramic Blue Vase Adi Concave Wood Chess Set Trio ... FRIENDS, EARN $10
Share more, shop more. Get $10 store credit when you share Dot & Bo with a friend and they
make theirfirst purchase. The more you share, the more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947712.pdf
EFTA01935439Set 10
2014-03-0916p471w
Jeff Eps[jeevacation@gmail.com]
From: Dot & Bo
Sent: Sun 3/9/2014 1:07:14 PM
Subject: British Invasion - Up to 75% Off Decor to Make You Twist and Shout
INVITE FRIENDS, EARN ... INVITE FRIENDS, EARN $10
Share the love of Dot & Bo! Get 510 store credit when you share Dot & Bo with your friends
and they make their first purchase. The more ... share, the more credit you can earn!
INVITE YOUR FRIENDS
B ROWS E DOT & BO
EFTA_R1_00390165
EFTA01935453
SHOP BY CATEGORY
FURNITURE DECOR & PILLOWS
BED & BATH KITCHEN & DINING
LIGHTING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935439.pdf