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Corpus: 1990-03-17 – 2025-12-01

May 2013

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Results by Dataset134 total

Set 10

134

results for “"OFAC/Control List Search No No"”

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EFTA01481978Set 10

2013-05-30106p12,162w

CORPORATE RECORDS 8 FEDERAL COURT SEARCHES 11 PERSONAL PARTICULARS 46 PUBLICATIONS 63 OFAC/CONTROL LIST SEARCH 67 Confidential - This report is not to be disseminated or photocopied to any third party ... express consent of Global Security & Investigations. 104749084A 66 EFTA01482081 Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: The Search Results Page displays records based on your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01482193Set 10

2007-11-018p463w

HYPERLINK \1 "_Toc259175970" sSik,OFAC/CONTROL LIST SEARCH IT PAGEREF _Toc259175970 \h HUM EFTA01482197 OFAC/CONTROL LIST SEARCH Top of Form HTMLCONTROL Forms.HTML:Hidden.1 LIME Quick Name Check Results Date: 4/15/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482193.pdf

EFTA01481734Set 10

2008-10-035p221w

CONTENTS TOC \o "1-3" \h \z \u UE HYPERLINK \1 "_Toc180077041" OFAC/CONTROL LIST SEARCH El PAGEREF Toc180077041 \h INNEN EFTA01481736 OFAC/CONTROL LIST SEARCH E EFTA01481737 Confidential Due Diligence Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481734.pdf

EFTA01482186Set 10

2007-11-016p465w

CONTENTS TOC \o "1-3" \h \z \u UE HYPERLINK \1 "_Toc254881391" OFAC/CONTROL LIST SEARCH El PAGEREF Toc254881391 \h Rums EFTA01482189 OFAC/CONTROL LIST SEARCH E EFTA01482190 Confidential Due Diligence Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482186.pdf

EFTA01481688Set 10

2013-08-1946p2,911w

Report TABLE OF CONTENTS COMPANY INFORMATION 5 CORPORATE RECORDS 6 PERSONAL PARTICULARS 7 OFAC/CONTROL LIST SEARCH 26 Confidential - This report is not to be disseminated or photocopied to any third ... express consent of Global Security & Investigations. 7864595136 25 EFTA01481731 Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf

EFTA01481838Set 10

2013-08-1337p2,146w

EFTA01481839 Confidential Due Diligence Report TABLE OF CONTENTS PERSONAL PARTICULARS 4 OFAC/CONTROL LIST SEARCH 20 Confidential - This report is not to be disseminated or photocopied to any third party without ... express consent of Global Security & Investigations. 7708474138 19 EFTA01481873 Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf

EFTA01481807Set 10

2007-11-015p438w

TABLE OF CONTENTS TOC \o "1-3" \h \z \u HYPERLINK \1 "_Toc215732964" OFAC/CONTROL LIST SEARCH 2 PAGEREF _Toc215732964 \h NR52M EFTA01481810 OFAC/CONTROL LIST SEARCH Confidential Due Diligence Report HPAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481807.pdf

EFTA01594211Set 10

2012-04-307p685w

OFAC did not reveal any matches. TABLE OF CONTENTS CORPORATE RECORDS 5 OFAC/CONTROL LIST SEARCH 6 CORPORATE RECORDS THIS IS NOT A STATEMENT OF GOOD STANDING File Number: 5139316 EFTA01594212 ... City: DOVER County: KENT State: DE Postal Code: 19901 Phone: (302)734-1450 OFAC/CONTROL LIST SEARCH Top of Form Search Criteria EFTA01594213 Client Name: Robert Maxwell Address: City: State: Postal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594211.pdf

EFTA01594195Set 10

2013-02-126p798w

Investigations. 5654198136 2 EFTA01594196 Confidential Due Diligence Report TABLE OF CONTENTS PUBLICATIONS 4 OFAC/CONTROL LIST SEARCH 5 Confidential - This report is not to be disseminated or photocopied to any third ... express consent of Global Security & Investigations. 565419813B 4 EFTA01594198 Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594195.pdf

EFTA01481941Set 10

2013-02-1310p1,281w

Investigations. 5654450136 3 EFTA01481943 Confidential Due Diligence Report TABLE OF CONTENTS PUBLICATIONS 5 OFAC/CONTROL LIST SEARCH 7 Confidential - This report is not to be disseminated or photocopied to any third ... express consent of Global Security & Investigations. 565445013B 6 EFTA01481947 Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Confidential - This report is not to be disseminated or photocopied to any third party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481941.pdf

EFTA01481894Set 10

2007-11-0113p1,750w

Search (CSSS/FPS) State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Search Has this been identified as a Red Dot DDR? : Security Service Details: Banker Response

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf

EFTA01481774Set 10

2007-11-015p363w

HYPERLINK \1 "_Toc215383094" bSPEfOFAC/CONTROL LIST SEARCH El PAGEREF Toc215383094 \h RE52E1 EFTA01481777 OFAC/CONTROL LIST SEARCH Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481774.pdf

EFTA01480776Set 10

1p183w

Search (CSSS/FPS) State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Search Yes C No Has this been identified as a Red Dot DDR? : Expense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480776.pdf

EFTA01594243Set 10

2009-01-2312p865w

CONTENTS E TOC \o "1-3" \h \z \u UE HYPERLINK \1 "_Toc221328681" OFAC/CONTROL LIST SEARCH IT PAGEREF _Toc221328681 \h Bottom of Form Top of Form i HTMLCONTROL Forms.HTML:Hidden.1 ... Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 MgMld HTMLCONTROL Forms.HTML:Hidden.1 Bottom of Form EFTA01594246 OFAC/CONTROL LIST SEARCH 2 EFTA01594247 Confidential Due Diligence Report PAGE MI !PAGE fil5N Confidential - This report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594243.pdf

EFTA01482241Set 10

2008-12-025p292w

HYPERLINK \1 "_Toc216498874" ii4OFAC/CONTROL LIST SEARCH IT PAGEREF _Toc216498874 \h N INEN EFTA01482243 OFAC/CONTROL LIST SEARCH E EFTA01482244 B Confidential Due Diligence Report Confidential - This report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482241.pdf

EFTA01481739Set 10

2005-05-2421p2,249w

COURT SEARCHES Page 4 PERSONAL PARTICULARS Pages 5-6 PUBLICATIONS Pages 7-9 OFAC/CONTROL LIST SEARCH Pages 10-11 EFTA01481739 COMPANY RECORDS Previous Step Go To ICC Directory Exit Copyright ... SCHOOL: Cornell University (J.D.) COLLEGE: Colgate University (B.A.) BORN: 1965 ISLN: 900990319 EFTA01481750 OFAC/CONTROL LIST SEARCH • HYPERLINK "https://secure.bridgerinsight.choicepoint.com/freenamecheck/- edit.asp?Submit=Yes" NEdit ProfileN I r HYPERLINK "https://- secure.bridgerinsight.choicepoint.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481739.pdf

EFTA01481675Set 10

2007-11-0113p1,643w

Federal Court Searches No Personal Particulars Publications Regulatory Sanctions No No No OFAC/Control List Search No Not Requested. Not Requested. Not Requested. Information confirmed; details included in the attachment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481675.pdf

EFTA01594133Set 10

2009-11-3023p2,566w

Forms.HTML:Hidden.1 /aim HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 Bottom of Form EFTA01594144 OFAC/CONTROL LIST SEARCH Top of Form HTMLCONTROL Forms.HTML:Hidden.1 Quick Name Check Results Date: 12/10/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594133.pdf

EFTA01481957Set 10

2012-01-0321p2,355w

undisclosed amount. State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Search Negative or Inconsistent Information GCS Red Dot Has this been identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf

EFTA01482131Set 10

2006-09-1555p7,983w

CONTENTS CORPORATE RECORDS Page 2 PUBLICATIONS Pages 3-17 REGULATORY SANCTIONS Page 18 OFAC/CONTROL LIST SEARCH Pages 19-23 EFTA01482131 CORPORATE RECORDS Entity Details THIS IS NOT A STATEMENT ... CONTACT MARI AT (703) 620-6262. HARDCOPY ORDER NUMBER: NASA038G-01182857 EFTA01482164 OFAC/CONTROL LIST SEARCH E HYPERLINK "https://secure.bridgerinsight.choicepoint.com/freenamecheck/- edit.asp?Submit=Yes" NEdit ProfileN I r HYPERLINK "https://- secure.bridgerinsight.choicepoint.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482131.pdf