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EFTA00098593Set 9

2017-01-05119p52,990w

permanent, temporary, or transient address Is out of state) O Permanently leaving Florida to establish a residence in another stale/country Oars of Departure: O Temporarily leaving Florida to visit another ... state/country O Moving from another state to permanently establish a residence In Heckle Date of Arnval O Veiling from another state and establIsrang a temporary address in Florida O Other ... permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

GLOBAL KYC/NCA: PART A KYC Case # : 02019466 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationshi Mar BELMONT ... 01N30000000D9Di&... 12/19/2018 EFTA01399305 KYC Print Page 2 of 35 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Account Manager: Aromatiss S.A.S ... Futurus Foundation owns Ferbel Group of Companies SLU, and Mr. Juan Fernando Belmont Anderson established the Foundation.;; 9 10 11 gml 12 tin 13 tin 14 g4 15 Astrid Pelaez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01734187Set 10

2015-09-2137p7,279w

documents in question, and Defendant was directed to file any further submissions necessary to establish her privilege claim. On March 31, 2016, Defendant submitted a declaration and exhibits in opposition ... likewise understood for some unidentified period of time. Id. 1 15. Defendant has not established the nature of her relationship with Basham. 4 EFTA_R1_00011980 EFTA01734190 Case ... Consistent with the aforementioned standards, to survive the instant motion to compel, Defendant must establish (1) an attorney-client relationship existed, (2) the withheld documents contain a communication made within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

claim, or defense, will be deemed meritorious when the allegations of the motion, if established, would support recovery by plaintiff or would constitute a complete defense. EFTA01407223 Bankruptcy Law > Practice ... Once the initial burden is met it shifts to the non-moving party to establish specific facts showing there is a genuine issue for trial. The non-moving party ... Bankruptcy Law > Case Administration > Examiners, Officers & Trustees > Preferential Transfers > Elements > General Overview [HN19] To establish a claim for avoidance of a preferential transfer pursuant to 11 U.S.C.S. § 547, a party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01804531 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship ... 5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1m 1/43 EFTA01417522 7/15/2019 KYC Print One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Account Manager: The Haze ... 5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1m 5/43 EFTA01417532 7/15/2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL ... 7/10/2019 EFTA01399183 KYC Print Page 2 of 43 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: • & Karyna Shuliak- - DDA tewart ... 7/10/2019 EFTA01399193 KYC Print Page 6 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01597055Set 10

choose Margin when you opened this account, you may ask to establish margin by this particular account is defined contacting your Financial Advisor. You agree that the Margin Agreement ... choose Margin when you opened this account, you may ask to establish margin by this particular accounr is defined contacting your Financial Advisor. You agree that the Margin Agreement ... choose Margin when you opened this account, you may ask to establish margin by this particular account is defined contacting your Financial Advisor. You agree that the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA00078532Set 9

choose Margin when you opened this account, you may ask to establish margin by this particular account u defined contacting your Financial Advisor. You agree that the Margin Agreement ... choose Margin when you opened this account, you may ask to establish margin by this particular account is defined contacting your Financial Advisor. You agree that the Margin Agreement ... choose Margin when you opened this account, you may ask to establish margin by this particuter account n defined contacting your Financial Advisor. You agree that the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

choose Margin when you opened this account, you may ask to establish margin by this particular &rowan defined contacting your Financial Advisor. You agree that the Margin Agreement ... choose Margin when you opened this account, you may ask to establish margin by this particular account a termed contacting your Financial Advisor. You agree that the Margin Agreement ... choose Margin when you opened this account, you may ask to establish margin by th.s partxular account 6 defined contacting your Financial Advisor. You agree that the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL ... indicate phone no., fax no., e-mail address, etc.): EFTA01436215 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Account Manager: & Karyna ... Currency Currency USD USD Acct. Number (if available): EFTA01436223 EFTA01436224 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01597009Set 10

choose Margin when you opened this account, you may ask to establish margin by this particular account is defined contacting your Financial Advisor. You agree that the Margin Agreement ... choose Margin when you opened this account, you may ask to establish margin by this particular account is defined contacting your Financial Advisor. You agree that the Margin Agreement ... choose Margin when you opened this account, you may ask to establish margin by this particular account is defined contacting your Financial Advisor. You agree that the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

purposes of securing the Entity's obligations with respect to the foregoing to establish and operate one or more brokerage or other accounts in connection with foregoing activities and transactions ... business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid withholding on your share of partnership income, Cat. No. 10231X Form ... poiltscai subdivision of a state, or any Instrumentality, department, or a eorpnration of or established by a state or political Subdivision of a state; - An employee benefit Plan subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA00247131Set 9

2019-07-07100p25,178w

Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. YOU ARE COMMANDED to execute ... time in the day or night as I find reasonable cause has been established. Unless delayed notice is authorized below, you must give a copy of the warrant ... Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. YOU ARE COMMANDED to execute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf

EFTA00268995Set 9

2009-06-0841p9,325w

unemployment into self employment BRACE believes that by assisting and nurturing the development and establishment of new and growing businesses, jobs will be provided for their proprietors and employees. THERE ... based on the purchase or takeover of an existing business • established, located and operated solely within Australia • in an area of skills shortage for those less disadvantaged job seekers EFTA00269001 ... under an "Approved Activity". To be eligible for the income support during the business establishment stage, successful NEIS applicants MUST ATTEND training full-time, to enable the successful completion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA00261898Set 9

Fraudulent Activity, Intellectual Property Theft and I had been experiencing affecting my ability to establish my career as a Sexual targeting and Police Targeting, which were personal life. Professional Business ... these two developme proceeded and further of a small shopping mall of Specialised shops established, that could grow as time Statistical Overview specialised shops were attracted to this region ... turn this would also address the of Kadina. Establishing results of convenience and employment and also assist in the economic growth community remained these conveniences in this region would also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA02689568Set 11

2005-05-0528p10,687w

asylum policy, highlighting the key provisions of the major immigration laws that established this policy. The second section presents an overview of current policy, discussing the concepts of "credible fear ... included provisions for asylum (§208 of INA), and instructed the Attorney General to establish uniform procedures for the treatment of asylum claims of aliens within the United States. Under ... IIRIRA,P.L. 104-208) made substantial changes to the asylum process: establishing expedited removal proceedings; codifying many regulatory changes; adding time limits on filing claims; and limiting judicial review

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689568.pdf

EFTA01597131Set 10

including adding or Puerto Rico Short Term Investment discontinuing specific Sweep Options. We may establish criteria for Sweep Options offered Fund, the International Deposit to different clients, including ... limited to, establishing minimum asset requirements Account Sweep Program and any for clients to qualify for specific Sweep Options. other sweep investments we may make available from time to time ... eligible for the Deposit Program. In cases where a participant in a Plan has established a Securities Account for purposes of participation in the Plan (each a Plan Participant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

beginning on die date the purchase is muted regulations as a Holder. Issuer shall establish an account for each person to the account unless the Previous Balance shown ... default under any agreement securing of the approved credit line under each account established for Holder, and Holder the obligations hereunder; the full amount of Holder's account shall ... STATE: ZIP CODE: NY /00JZ e — TYPE.OF ORGA IZATION (PLEASE CHECK): DATE BUSINESS ESTABLISHED: TAX ID NUMBER: VE CORPORATION 0 PARTNERSHIP 0 PROPRIETORSHIP PROVIDE NAME O CONTACT PERSON: PHONE NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00271042Set 9

including adding or Puerto Rico Short Term Investment discontinuing specific Sweep Options. We may establish criteria for Sweep Options offered Fund, the International Deposit to different clients, including ... limited to, establishing minimum asset requirements Account Sweep Program and any for clients to qualify for specific Sweep Options. other sweep investments we may make available from time to time ... eligible for the Deposit Program. In cases where a participant in a Plan has established a Securities Account for purposes of participation in the Plan (each a Plan Participant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf

EFTA01594860Set 10

2013-07-1513p4,813w

organization ("DCO") where a Derivatives transaction is cleared. In the event that the client establishes a facility for the purpose of borrowing to provide Margin, such facility will be governed ... permitted or contemplated by the Cleared Trades Agreement as well as the following: establishing accounts; executing agreements or other documentation; placing orders; giving instructions and directions; transmitting and receiving Information ... applicable law and regulation. (b) The client acknowledges and agrees that )PMS may establish clearing accounts for the client at multiple DCOs. With respect to any cleared Derivative, the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594860.pdf