EFTA
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4 results for “
"MNTNED"
”
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EFTA01594954
Set 10
2006-11-22
2p
301w
NAME: RIETH,MARY SERV SAC: 0739 ORIG BKUN: 7195 ORIG DATE; 10/27/06 DATE ACCT
MNTNED
: 11/22/06 REPT SAC: 8297 RESIT: 99109'. NAME: MARIA HORNAK REPSA: 992091 NAME: FRANCISCO V1LLACIS
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594954.pdf
EFTA01583671
Set 10
2006-11-22
1p
196w
NAME: RIETH,MARY SERV RAC: 0739 ORIG BKUN: 7195 ORIG DATE: 10/27/06 DATE ACCT
MNTNED
: 11/22/06 REPT BAC: 8297 RESPP: 991091 NAME: MARIA HORNAX REPSA: 992091 NAME: FRANCISCO VILLACIS PUTR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583671.pdf
EFTA01583487
Set 10
2007-05-04
1p
218w
RIETH,MA RY SERV BAC: 6262 ORIG BKUN: 0739 ORIG DATE: 05/02/07 DATE ACCT
MNTNED
: 05/02/07 REPT BAC: 8286 RESPP: 991O66 NAME: JOHN MALLEY REPSA: 992066 NAME: CAROL SIMON FUTR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583487.pdf
EFTA01583712
Set 10
2006-11-08
1p
196w
RIETH,MARY SERV BAC: 0739 ORIG BKUN: 7:95 ORIG DATE: 10/27/06 DATE ACCT
MNTNED
: 10/27/06 REPT BAC: 8297 RESPP: 991091 NAME: MARIA HORNAK REPSA: 99209: NAME: FRANCISCO VILLACIS FUTR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583712.pdf
Corpus: 1990-03-17 – 2025-12-01
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