EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
1 result for “
"Mark X "
”
Export
EFTA01297271
Set 10
2018-01-03
11p
5,798w
guarantee business under GBSA) Comments Please select in the table below the proposed activities
Mark
(
X
) Please review the questions a) and b) and
mark
the relevant questions with ... table below Please select in the table below the applicable fund criteria
Mark
(
X
) If Yes Is the counterparty registered as AIFM with, or euthorixrd by, competent authorities ... questions in the table below Please select in the table below the applicable activity.
Mark
(
X
) Potentially prohibited client activity
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Mark
(
X
) Permissible client activity If Yes Is the transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297271.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy