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
+
18 results for “
"OFII"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01172565
Set 9
2014-05-12
2p
1,773w
cross-border investment and financing activities. Both inward and outward investment quotas under
OFII
and ODII programs will be increased. The shareholdry Units for foreign capital in balms will ... pushed forward. Moreover. Xiao Gang. chairman of CSRC said this March that the potential
OFII
expansion is huge, and he mentioned that CSRC has been working on the
OFII
... policy with other government agencies. as part of the effort to help facilitate
OFII
expansion this year. We believed that this proposal yell help inject more liquidity nto China
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172565.pdf
EFTA01725968
Set 10
2022-06-15
49p
8,139w
tell th ronting, even beGavad in little conf
OfiiS
—Wu have om en lla-t . r- so-rne men find me a -- ne ttw pe ,lol! persistent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725968.pdf
EFTA01696399
Set 10
2006-10-03
100p
8,880w
anilir • SIC I tote vet es I* hnp://profilc.myspace.co 5/312007 EFTA01696467 www.myspace.com. Page 8
ofII
sr.axi621:1711:12s 1151Wait Kan= ehragt:litay ari exted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf
EFTA02344259
Set 11
145p
12,319w
From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA00609099
Set 9
2009-12-21
5p
883w
S00.10 SO IP336L Faith Shield- thermoplastic vuleanuate win
ofii
watt-Sop ("herniate and woof resiaant. Includes all stainless sleet bolts and 1w. —11STariff 40041.29.ccoo Factory fabricated 4stenor sow face mount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609099.pdf
EFTA00297596
Set 9
2018-06-27
5p
2,463w
Departure Terminal Terminal 1 Arrival Terminal Terminal International Class D Business Class Page 1
ofII
Itinerary Z filVERICAN EXPRESS EFTA00297596 Page 2 off Flight Information Airline Record Locator Confirmed Airline
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297596.pdf
EFTA01076158
Set 9
2010-02-09
46p
26,758w
Page 502 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076158.pdf
EFTA00719227
Set 9
2011-06-26
8p
3,287w
rIcP1V/Hb ij6faufgei •= rb JI6 /.≥ I
ofii
iduffil r9IIII LJP1,-714;B-I r ['Lib? p FresuE-;1O≥-u lorlTni•ii I1[ I—I-11%+ liffi(nnygn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf
EFTA01086971
Set 9
2016-03-29
17p
1,821w
Lauderdale, Florida 33316 United States EFTA01086981 Generated on 3/29/2016 by Carole Moran Proud Member
ofII
YATCO Moran Yacht and Ship Carole Moran Audacia 1300 SE 17th St Ste 204 Fort
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086971.pdf
EFTA00259497
Set 9
24p
2,846w
dock eve)/74A1/27, r.- ka a. , -r ,.7zd e-ck y /Is ) bpfor; AOre
Ofii
- CAC? C-R- e-vez- hfry 53O- hi 700-Vo- 0to&, CA&ck. EFTA00259508
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259497.pdf
EFTA01732129
Set 10
2015-12-22
2p
132w
invAcpt=219663099_l6O851OO493581934=92_5OO&midToken=AQHVyQEjRzxXVA&trk=eml- M2M_Invitation-hero-2-p=
ofiIe
%7Epicture&trkEmaiI=eml-M2M_lnvitation-hero-2-profile%7Epicture=nuIl- 3ms54r%7EiihmOpxt%7Eci> <https://www.linkedin.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732129.pdf
EFTA01459006
Set 10
2015-12-06
1p
879w
institutional investors as suggests China's FX outflow in October was $49.3bn. RMB
OFII
program continues to expand. We This represents a third of the outflow during September forecast
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459006.pdf
EFTA01334003
Set 10
2006-01-11
18p
8,334w
intended recipient, you are hereby notified that any dissemination ofthis e-mail or any
ofii
v component, may constitute a violation ofFlorida Stamm 119. 1f • *v email in error, please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334003.pdf
EFTA01312001
Set 10
2007-09-19
200p
109,823w
Long Item bate Fla CL Me. Called Celled U Call Dist. Total 02/03 10e2
OFII
TAlatall IL V 2.00 0.00 0.00 02/03 10.25111 TALLAZ FL 2.00 0.00 0.00 02/12
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf
EFTA01514173
Set 10
2007-09-28
1p
275w
09/21 Check # 3037 -23.64 92,817.99 09/21 Check #3038 -10.30 92,807.69 Ana
ofII
Confidential Treatment Requested by JPMorgan JPM-SDNY-00040378 Chase CONFIDENTIAL SDNY_GM_00309576 EFTA01514173
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514173.pdf
EFTA02681757
Set 11
8p
2,836w
whole idea of "American exceptionalism" with a much more skeptical eye. Page I 8
ofII
EFTA_R1_01993591 EFTA02681764
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02681757.pdf
EFTA01505634
Set 10
2003-05-01
1p
756w
INFORMATION ABOUT YOUR JPMSIMARGIN ACCOUNT Inhere ere tiny curare or Omissions en this metemerst,
OfII
you here any questions aboutIt melee contact your Olaf Account RaPresettra0ve a 0644S
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505634.pdf
EFTA00007157
Set 4
2006-07-25
96p
42,762w
family and has run away. stated her daughter's recent behavior is the opposite
ofii
• le normall is. IM stated they are going through wit.Lt e school but none
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf
Corpus: 1990-03-17 – 2025-12-01
←
May 2014
→
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
Results by Dataset
18 total
Set 4
1
Set 9
7
Set 10
8
Set 11
2