Epstein Files Search

EFTA01412389Set 10

2018-03-0544p3,914w

01/01/1970 - 522298 All Other Nondepository Credit Intermediation Financial auxiliaries Activities auxiliary to financial intermediation n.e.c. N N Miscellaneous Business Credit Institutions Page 2 EFTA01412392 Tri party Agent N Classification ... this client involved in any of the following Industries: Activities auxiliary to financial intermediation n.e.c. No No Is the entity a Private Investment Vehicle i.e. a private investment company, foundation ... trading No N/A No Southern Financial, LLC Private Entity Activities auxiliary to financial intermediation n.e.c. HIGH HIGH Contracting Party EFTA01412417 Due Diligence Why is AFC Assignment required? (Tick as many

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412389.pdf

EFTA01720025Set 10

2005-04-0146p993w

alarm) Door Smith (Gam Door Smith (Garage door), The •Southem Bell Southern Bell 'N.E.C. (Internal p... N.E.C. (Internal phone system) Bishop Water Co. Bishop Water Co. Stopek, Man Klein, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720025.pdf

EFTA01719979Set 10

2005-04-012p114w

Smith (Garage door), The 0 're--I Southern Bell Southern Bell H '4H-1 N.E.C. (Internal p... N.E.C. (Internal phone system) Bishop Water Co. Bishop Water Co. :Alan Stopek Stopek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719979.pdf

EFTA00257185Set 9

2005-04-0126p1,016w

alarm) 'Door Smith (Gera... iDoor Smith (Garage door), The r Southern Bell ,Southem Bell N.E.C. (Internal p... :N.E.C. (Internal phone system) .Bishop Water Co. !Bishop Water Co. Alan Stopek Stopek

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257185.pdf

EFTA01308258Set 10

24p1,092w

alar Li Door Smith (Gaya... Door Smith (Garage door), Southern Bell Southern Bell N.E.C. (Internal p... N.E.C. (Internal phone sySte Bishop Water CO. Bishop Water Co. Man Stopek Stopek, Alan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308258.pdf

EFTA00614366Set 9

1p537w

ACCORDANCE WITH TI£ LATE EDITION OF 2200 ESTATE STMBI I I NEW PORCH THE N.E.C. i NEW PORCH I ST. THOIAASMI i PH. -------------- ___ I I I B. THE ELECTRICIAN SHALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614366.pdf

EFTA00616260Set 9

2011-10-0114p4,073w

description of your business activity below: Principal activity 1. Activities of other holding companies n.e.c. description BISI Department for OUliBlelli Innovation & Skills CHFP000 10/11 Version 5.0 EFTA00616260 ARO 1 Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616260.pdf

EFTA00730985Set 9

1p539w

ACCORDANCE WITH TI£ LATE EDITION OF 2200 ESTATE STAABI I I NEW PORCH THE N.E.C. i NEW PORCH I ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730985.pdf

EFTA01368142Set 10

1p350w

Type Private Entity Nace Code 6713003 Nace Description Activities auxiliary to financial intermediation n.e.c. Global risk rating HIGH Local risk rating HIGH Entity Role Contracting Party Page 15 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368142.pdf

EFTA01368133Set 10

1p185w

Nace Code Nace Description Activates auxiliary to financial intermediation n.e.c. Is DB facing a shell bank' No Is this client involved in any of the following Industries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368133.pdf

EFTA01368129Set 10

1p173w

Credit Intermediation Classification Bundesbank Sector Financial auxiliaries Classification NACE Activities auxiliary to financial intermediation n.e.c. Supranational Authority N Central Clearing Party N Classification SIC Miscellaneous Business Credit Institutions Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368129.pdf

EFTA00616274Set 9

2011-10-0114p4,080w

description of your business activity below: Principal activity 1. Activities of other holding companies n.e.c. description CHFP000 BISI Depart nest for Business Innevaden & Alb 10/11 Version 5.0 EFTA00616274

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616274.pdf

EFTA00577455Set 9

8p489w

Garage door repairs The Door Smith Inc. Telephones Southern Bell (repairs) Internal phone system (N.E.C.) Repair/programming: Steve Washer/Drier Servicing 800 MAC GRAY New Washers: Maytag PM Commercial New Driers: Maytag

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577455.pdf