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EFTA00124206
Set 9
2019-12-18
130p
38,714w
curt 1) • co S En S • SB1089950-F1 6 EFTA00124215
LAND
ROVER
FINANCIAL GROUP' ABOVE & BEYOND TOVA A NCCL January 11, 2019 Re- 2019 LAM)
ROVER
RANGE ROVE VIN: Welcome ...
Land
Rover
Financial Group Dear TOVA A NOEL: Thank you for leaerng your new
Land
Royer through
Land
Rover
Financial Group'. the program under which Chase provides auto leasing ... account servicing to
Land
Rover
ciatomers We'Ve enclosed you fret monthly statement and the Chase Privacy Nooce Please review them for important account informabon. Well send your monthly statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00098507
Set 9
2018-09-21
86p
40,341w
wain ❑ Used as rossience n Owned by registrant (Mama Tog 11) (Sum) 2. 2008
Land
Rover
RANGE
ROVER
Black Truck (Mn.) (Modal) (COlora:Olor Scheme) (Venicte 'sta) rrild718 NM This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf
EFTA01255653
Set 9
2020-08-17
30p
6,797w
Expiration Date: 7/8/2011 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight ... GOVERNMENTAL 4: NY MVR mation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight ... Page I I Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf
EFTA01416838
Set 10
2017-06-19
122p
23,787w
Date: 7/8/2011 Vehicle Information VIN: SALMF15407A257934 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight ... Vehicle Information VIN: SALMF15407A257934 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information ... internal use only EFTA01416860 Page 12 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01297892
Set 10
2018-08-17
30p
6,377w
Date: 7/8/2011 Vehicle Information VIN: SALMF15407A257934 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight ... Vehicle Information VIN: SALMF15407A257934 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information ... Page 11 Vehicle Information VIN: SALPM16412A466707 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf
EFTA02029821
Set 10
2020-10-15
24p
12,977w
Corp. Buy DAN 6.75% Sr. Notes due 2021 Eric Selle 4 Automotive ITIATIM Jaguar
Land
Rover
Sell TTMTIN 5.625% Sr. Notes due 2023 Eric Seale 5 Cable,SatelIte WOWFINFIN WideOpenWest ... Technology Buy IPMT 15%15% PIK Notes due 2018 (HddCo) Thomas Egan 20 Jaguar
Land
Rover
TTMTIM Automotive Sell TTMTIN 5.625% Sr. Notes due 2023 Eric Selle 5 Knetc Concepts ... America Credit Research 1-212) 270-5260 00 April 2013 J.P.Morgan clavxd.commonapmorgan cum Jaguar
Land
Rover
(TTMTIN) Underweight Sell TTMTIN 5.625% Sr. Notes due 2023 Moody's: Ba3: Outlook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf
EFTA00101560
Set 9
2018-12-06
318p
15,261w
MEXICO License Plate: Vehicle: 2008 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2008 BLACK
LAND
ROVER
RANGE
ROVER
Plate State: NEW MEXICO License Plate: Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate ... Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 2008 BLACK
LAND
ROVER
RANGE
ROVER
Plate State: NEW MEXICO License Plate: Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
EFTA02250511
Set 11
4p
873w
Subject Re: Shipping to Paris OK! He wants to ship a 2013
Land
Rover
made by
Land
Rover
. On Jul 3, 2018, at 1:43 PM, Amin Rajabi rote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250511.pdf
EFTA01371344
Set 10
2009-05-22
1p
167w
Date: 7/8/2011 Vehicle Information VIN: SALMF15407A257934 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight ... Vehicle Information VIN: SALMF15407A257934 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371344.pdf
EFTA01372115
Set 10
2009-05-22
1p
170w
Date: 7/8/2011 Vehicle Information VIN: SALMF15407A257934 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight ... Vehicle Information VIN: SALMF15407A257934 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372115.pdf
EFTA01363857
Set 10
2009-05-22
1p
162w
Expiration Date: 7/8/2011 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight ... Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make:
Land
Rover
Model: Range Series:
ROVER
HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363857.pdf
EFTA02250582
Set 11
2018-07-09
2p
113w
From: !tr l!~ ei Sent Mon 7/9/2018 2:28:17 PM Subject
Land
Rover
sorry for delay on Range
Rover
please let me know if you need me to help ... EFTA_R1_01038285 EFTA02250582 Hi Rich. Can you tell me what model Je
LANd
Rover
is? Range
Rover
? Thank Sent from my iPhone EFTA_R1_01038266 EFTA02250583
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250582.pdf
EFTA02250890
Set 11
2018-07-03
1p
36w
Rich Kahn From: Sent: Tue 7/3/2018 9:34:31 PM Subject: Jeffrey's 2013
Land
Rover
Hi Rich. Can ou tell me what model Jeffreys 2013
LANd
Rover
is? Range
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250890.pdf
EFTA02251061
Set 11
1p
94w
From: Sent ue :17 PM Subject Re: Jeffrey's 2013
Land
Rover
Ha. Ok. He is thinking to ship it to Pariewn? Sent from my iPhone ... Rich. Can you tell me what model Jeffreys 2013
LANd
Rover
is? Range
Rover
? Thanks. Lesley Sent from my iPhone EFTA_R1_01037480 EFTA02251061
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251061.pdf
EFTA02250832
Set 11
2018-07-09
2p
188w
From: Sent: Mon 7/9/2018 2:39:26 PM Subject: Re:
Land
Rover
No worries. Hope you had a great trip. Jeffrey is wonder Ng about Carnet. I will send ... wrote: Hi Rich. Can you tell me what model Jeffreys 2013
LANd
Rover
is? Range
Rover
? Thanks Sent from my iPhone EFTA_R1_01036914 EFTA02250833
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250832.pdf
EFTA02399630
Set 11
2p
104w
Crossovers and SUVs 1. Mercedes-Benz GL-class Price: $64,525 - =90,875 2.
Land
Rover
Range
Rover
Price: $84,420 - =187,420 3. Mercedes-Benz G-class Price
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399630.pdf
EFTA00789738
Set 9
2006-01-01
219p
8,291w
Senticaltatigns • £rofl1S • Map :71;2 Save to My Citysearch tattaSemic_e_Ceraer Specializing In
Land
Rover
Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com Service Station ... Service Stations • Profile • 11192 • Printer Friendly Version A- A Auto Service Center Specializing in
Land
*
Rover
Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com aervice statiQP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00789738.pdf
EFTA00095656
Set 9
38p
8,117w
tmahn \AQUI:not-a make 1999 VI eneoeffeezons 35' C... here Q\ bite. 2008
Land
Rover
Range
Rover
Baal r NM mikevarrortrow B6laickddi i 4-Mie 2013 Dodge Caravan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf
EFTA00168394
Set 9
2018-04-27
13p
1,002w
Expedition Color Black Lic. Plate No. MLD7 18 State New Mexico Year 2008 Make/Model
Land
Rover
Range
Rover
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ugA928y8428 EFTA_00018338 EFTA00168403 Sex Offender Details Page - NY DCJS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168394.pdf
EFTA00172083
Set 9
2018-04-27
13p
1,011w
Ford Expedition Color Black Lic. Plate No. MLD718 State New Mexico Year 2008 Make/Model
Land
Rover
Range
Rover
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ugA928y3502 EFTA_000224 1 2 EFTA00172092 Sex Offender Details Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172083.pdf
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