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
+
3 results for “
"OMAC CAPITAL TRUST"
”
Export
EFTA01492966
Set 10
2012-04-01
1p
182w
PNNA /BAt
OMAC
CAPITAL
TRUST
I 23.95 80.000.000 1,916,000.00 1,882,773.60 33.226 40 162.480.00 8.48% PFD STK 8 1,8% 361860-20-8 P MFA FINANCIAL
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492966.pdf
EFTA01493270
Set 10
2012-07-01
1p
188w
23317H-60-7 DDRC
OMAC
CAPITAL
TRUST
I 24.38 80,000.000 1.950,400.00 1.882.773.60 67,626.40 162.460.00 8.33% PFD STK 8118% 361860-20-8 WACO REALTY CORP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493270.pdf
EFTA01494058
Set 10
2019-05-15
1p
274w
FINANCIAL LLC CLIENT REF 104768082 665,000.00 (ID: 303024A-102) 3/29 Free Delivery
OMAC
CAPITAL
TRUST
I PFD STK 8 1/8% ASSET (80,000.000) (2,176.000.00) TRANSFER TO A/C W118504
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494058.pdf
Results by Dataset
3 total
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
←
April 2012
→
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
Undated
(150,429)
None
Light
Medium
Heavy