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Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset4 total

Set 10

4

4 results for “"FINFIA"”

EFTA01463821Set 10

2013-07-0127p1,746w

Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("

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FINFIA

") and Securities Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463821.pdf

EFTA01409753Set 10

45p12,283w

exchange owns a majority of the capital stock). Financial Industry Regulatory Authority, Inc. (FINFIA) or of any broker- dealer, (131 Client is or becomes a senior officer or immediate family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409753.pdf

EFTA01459033Set 10

1p1,264w

through Deutsche Bank Trust Coinpany Americas (member FDIC) and Deutsche Rank Securities he:. (Melnlesr FINfiA, NYSE, Slit). a registered lard eraleater alai resji stemd investment adviser that which conducts investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459033.pdf

EFTA01267639Set 10

632p273,976w

investment at $I 00 per share. it Is possible to Program. please contact FINFIA at 800489.9999 or HUswrotanta.org. curare and der years IRS Fenn 5498 lair Man value is based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf