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Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset3 total

Set 10

3

3 results for “"Local Clearing No DTC"”

EFTA01362682Set 10

2017-12-151p193w

Wall Street NEW YORK. NY 10043 SW Fr-Address :place of CMUSWXXX safekeepngt Local Clearing

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fib

DTC

00608 ii Altera ID. 2702 Fedwire for Treasury Notes IS Bonds ... Wail Sweet NEW YORK. NY 10043 ZW1Fraddross ,:place CITIUS33)00( safekeepng,

Local

Clearing

No

DTC

Altere ID. 2702 Fedwire for Treasury Notes A Bonds Fed No ABA 02í00004e Fessere Amain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362682.pdf

EFTA01358446Set 10

2017-12-151p227w

Wall Street NEW YORK, NY 10043 SWFT.Address place rN CITILIS33XXX sNeseepng) Local Clearing No DTC WC 00008 Agent ID. 27e ;3 Fedwire for Treasury Notes & Bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358446.pdf

EFTA01362525Set 10

2017-12-151p222w

Wall Street NEW YORK, NY 10043 SWFT.Adcress place of CITILIS33XXX sa!eeeepn6) Local Clearing No DTC WC 00008 Agent ID. 27e ;3 Fedmre for Treasury Notes & Bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362525.pdf