EFTA00807038Set 9
2017-08-0320p6,630w
Champion Petroleum, Inc., Control Force, Corp., St James
Security Services, Inc., Facsimile Paper Connection, Corp., Sargeant Marine, Inc. and Sargeant
Trading LTD, and the Lenders (collectively, the "Petitioning Creditors") filed ... Trading Ltd., holding a final and unappealable judgment of
$104,355.38; and
(4) Facsimile Paper Connection Corp., holding a final and unappealable judgment
in the amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf