EFTA01708650Set 10
2004-04-10100p85,712w
ItaaaLt1
00/10 1.00 0.00 LO 1611 Kar :9 04424 111.1 V 111/4 001.P4 11/11 ... ca/pu NN
1.14 0.00 0.00 100 Kar 71 04.% 0111 1nccealel 19/111 1,00 1.00 0.00 0.00
tg St fl 03.44 144 V MI.14 BOL FL Onn
OP/IV ... Kar 29 ttttt ON V ML. q.11. fee/PU 1,48 .3.00 0.00
130 Mr a/ 0,117 PM a PM" 071.n. ea/PU
1,00 0.04 0.00 0.03 103 Kar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf
EFTA00317171Set 9
2014-12-2427p13,696w
Henry, 2012;
vens, especially given that it is not even possible for Kar and Cartwright-Smith, 2010; Ndikumana and
all stakeholders to agree on a comprehensive ranked Boyce, 2011a; Reuter ... Sources: a Illicit financial flows are from Global Financial Integrity (Kar and LeBlanc, 2013); b Capital flight estimatesare from TaxJustice Network;
these measures do not include trade rnisinvoicing ... Agairs, 41, 410-419.
Dharmapala, D. and Hines, R. J. J. (2009). Which coun- Kar, D. and Cartwright-Smith, D. (2010). Illicit Finan-
tries become tax havens? Journal ofPublic Economics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf
EFTA01121630Set 9
2013-11-2215p10,820w
Kar Auction Services Inc USD answer, Non-cyclic 3.31% ($28,875) $29,234 7-Mar-13 19.25 19.49 $359
7-Mar-13 BKU S00 Bankunited Inc USD Financial ... financial 2.50% (5351.000) $341593 6.Jun-13 27.00 26.28 (59,407)
6-1un-13 KAR 2,500 Kar Auction Services Inc USD ',Hunter, Non-cyclic 3.31% (553,125) 553.577 6.Jun ... Kar Auction Services Inc USD msumer. Non-cyd 331% ($26,250) $26880 6-Dec-12 17.50 17.72 $330
8-Aug-12 KRC 2.000 Kilroy Realty Corp USD Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf
EFTA00804506Set 9
1997-03-0420p4,984w
Towers Financial, et al filed 02/10/93 closed 01/05/00
1 :93-cv-00855-WK-KAR Field v. Twrs Financial Corp., et al filed 02/11/93 closed 10/31/95 ... Towers Financial, et al filed 03/12/93 closed 01/05/00
1:93-cv-01686-WK-KAR Bank Of Cape Verde v. TFC Funding Corp., et al filed 03/17/93 closed 03/10/97 ... Towers Financial, et al filed 06/30/93 closed 08/19/98
1:94-cv-00619-WK-KAR Davis v. Hoffenberg, et al filed 02/01/94 closed 08/02/00
10
EFTA00804515
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf
EFTA00529400Set 9
2013-02-073p299w
Quavah McLeod
Sent: Thursday, February 07, 2013 11:27 AM
To: Steve Donnelly; Tim Kar; Job Opening; Jennifer Miguel
Cc: Danny Facchiano
Subject: RE: Sales order please on
INVOICE ... Donnelly
Sent: Thursday, February 07, 2013 10:49 AM
To: N'Quavah McLeod; Tim Kar; Job Opening; Jennifer Miguel
Cc: Danny Facchiano
Subject: RE: Sales order please on Mi
Approved ... From: N'Quavah McLeod
Sent: Thursday, February 07, 2013 9:57 AM
To: Tim Kar; Job Opening; Jennifer Miguel
Cc: Danny Facchiano; Steve Donnelly
Subject: RE: Sales order please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529400.pdf
EFTA01121645Set 9
15p11,955w
Mat.13 KAP 1,5C0 Kar Auction Senticas Inc uS0 onsurrice, Nm.cyclic 2.85% (1218751 129.234 7.1.4ae-13 19.25 19.49 1359
7.MarrI3 9:0 lierkunited Inc VS0 financial ... Group/To 050 Financial 244% (1351.0001 $341,593 64un.13 2900 2618 01407)
6-Ain-13 KAR 2.540 Kr Auction Sp./Resin( OD onsiona. Noretyclic ... Partners Lp 1350 Energy 5,93% <5150.120) 5149,9% Saug.I3 50.04 50.0) 0122)
8405.13 KAR 1.000 Kw Auction Services ex 1/50 onn. Nom<ytlic 2135% 1415.000) 521820 teAug
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
Gold, et a! v. Towers Financial, et al
I:93-cv-00855-WK-KAR Field v. Twrs Financial Corp., etl
Ziegler v. Twrs Financial Corp ... Financial, et al
Penner v. Towers Financial, et al
1:93-cv-01686-WK-KAR Bank Of Cape Verde v. TFC Funding Corp., eta filed
03/17/93 closed 03/10/97 ... Financial, et al
Dinsmore v. Towers Financial, et al
1:94-cv-00619-WK-KAR Davis v. Hoffenberg, et al
Rothman v. Hoffenberg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
Towers Financial, et al filed 02/10/93 closed 01/05/00
I:93-cv-00855-WK-KAR Field v. Twit Financial Corp., et! filed 02/11/93 closed 10/31/95
1:93-cv-00987-WK Ziegler ... Towers Financial, a al filed 03/12/93 closed 01/05/00
I:93-cv-01686-WK-KAR Bank Of Cape Verde v. TFC Funding Corp., en filed 03/17/93 closed 03/10/97 ... Towers Financial, et al filed 06/30/93 closed 08/19/98
1:94-cv-00619-WK-KAR Davis v. Hoffenberg, et al filed 02/01/94 dosed 08/02/00
1:94-ev-00724-WK Rothman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA02308029Set 11
2018-04-1712p1,659w
19px">WhatsApp:
2
EFTA_R1_01187055
EFTA02308030
Website:http://hsruihui.en.alibaba.com <http://hsruihui.en.alibaba.com/>
From:=/b> Kar=na Shuliak <mailto
Date: 2018-01-21 09:18
To: mailto:
Subject: Re: Sofa draft ... Wech=t: 0086 1591 805 2340
Tel:
Website:http://hsruihui.en.alibaba.com <http://hsruihui.en.alibaba.com/>
From:=/b> Kar=na Shuliak <mailto
Date: 2018-01-12 02:45
To: <mailtol ... Thomas, USVI. What would be your
shipping pr=ce?
Thank you again,
Kar=na
On Jan 10, 2018, at 12:05 AM
wrote:<=div>
Hi, Dear Karyna Shuliak
Nice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308029.pdf
EFTA02310264Set 11
2018-07-258p794w
Seth Pariser ote:
</=>
Tomorrow is a new day Kar=na.
</=>
Have a nice evening.
</=>
Regards,=/u>
Seth
</=>
Seth Pariser=u>
Senior Vice President
Christopher Hyland Incorpo=ated
& D Building ... 8747530171161678801apple-converted-space">=C2./ Follow us on
Inst=gram@christopherhylandinc <https://www.instagram.comichristopherhylandinch
</=>
<1=>
From: Kar=na Shuliak [mai=tcl
Sent: T=esday, July ... 8747530171161678801apple-converted-space">=C240/ Follow us on =b>Instagram
@christopherhylandinc <https://www.instagram.com/christopherhylandinc/> <=>
< =>
</=>
From: Kar=na Shuliak
Sent: T=esday, July 24, 2018 12:19 PM
To: Set= Pariser
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310264.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
Towers Financial, et al filed 02/10/93 closed 01/05/00
93-cv-00855-WK-KAR Field v. Twrs Financial Corp., al filed 02/11/93 closed 10/31/95
:93-cv-00987-WK Ziegler v. Twrs ... Towers Financial, et al filed 03/12/93 closed 01/05/00
-93-a-01686-W1C-KAR Bank Of Capc Verde v. TFC Funding Corp.. ca filed 03/17/93 closed 03/10/97 ... Dinsmore v. Towers Financial, et al filed 06/30/93 closed 08/19/98
94-ev410619-WK-KAR Davis v. Hoffenbers, et al filed 02/01/94 closed 08/02/00
:94-cv-00724-WK Rothman v. Hoffenberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00161310Set 9
2021-04-1910p8,797w
Blackwell, 19; Amarjeet Johal, 66; Jaswinder Kaur, 64; Jaswinder Singh, 68; Amarjit
Sekhon, 48; Karli Smith, 19; and John Weisert, 74. Some family members of victims who were Sikh provided ... identified as Amarjeet Johal, 66; Jasvinder Kaur, 50; Amarjit Sekhon, 48; Jaswinder Singh, 68; Karli Smith, 19; Samaria
Blackwell, 19; Matthew R. Alexander, 32; [and] John Weisert, 74."
The Detroit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161310.pdf