EFTA
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"Interactive Brokers LLC"
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EFTA01268309
Set 10
2019-04-15
1p
177w
Broker
it: 0534 SIGNATURE: Jeffrey E Epstein Please contact the
Interactive
Brokers
Firm:
INTERACTIVE
BROKERS
LLC
Account Transfer Dept. with any quest... WR:90749845 Account It: U2268698 TIN1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268309.pdf
EFTA01268308
Set 10
2019-04-09
1p
177w
Interactive
Brokers
Broker
#: 0534 Account Transfer Dept. with any guest... WR:90131124 Firm:
INTERACTIVE
BROKERS
LLC
Account #: U2268698 TIN?: Title: Southern Financial
LLC
Type: Gift Flag: No Comments: SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268308.pdf
EFTA00726318
Set 9
2010-01-20
83p
25,091w
Financial Industry Regulatory Authority January 20, 2010 Harry P Susman, Esq. y LLP Houston, TX
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf
EFTA00095591
Set 9
2021-01-09
62p
20,899w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf
EFTA00096577
Set 9
2020-09-23
52p
18,426w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf
EFTA00065405
Set 9
2021-05-07
74p
24,397w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00067932
Set 9
2021-06-01
103p
31,101w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
EFTA00064843
Set 9
2018-09-07
67p
22,226w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00065268
Set 9
2021-04-19
64p
21,681w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00079641
Set 9
2021-01-06
59p
20,026w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00064615
Set 9
2020-08-19
47p
17,306w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf
EFTA00039689
Set 9
2021-05-28
101p
30,418w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00094440
Set 9
2021-05-09
79p
25,637w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00067752
Set 9
2021-06-11
108p
32,273w
From: Chris DiIon° ‹ > To: EFTA00067752 Subject: Fw: Formal appeal for denial covered action 2015-016
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf
EFTA00097481
Set 9
2021-05-27
96p
29,166w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf
EFTA00069339
Set 9
2021-05-13
82p
26,445w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf
EFTA00040288
Set 9
2020-12-07
55p
19,202w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf
EFTA00065335
Set 9
2021-05-03
70p
23,178w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf
EFTA00072287
Set 9
2016-06-14
70p
22,873w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf
EFTA00096058
Set 9
2021-05-07
74p
24,487w
File Suspicious Activity Reports The Securities and Exchange Commission today announced that
Interactive
Brokers
LLC
will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
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Set 9
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