EFTA00808339Set 9
2019-01-1067p22,144w
relevant lists maintained by the United Nations, North Atlantic Treaty
Organization, Organization of Economic Cooperation and Development, Financial Action Task
Force. U.S. Office of Foreign Assets Control. U.S. Securities & Exchange ... relevant lists maintained by the United Nations, North Atlantic Treaty
Organization, Organization of Economic Cooperation and Development, Financial Action Task
Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf
EFTA00805215Set 9
2019-01-1057p21,537w
relevant lists maintained by the United Nations, North Atlantic Treaty
Organization, Organization of Economic Cooperation and Development, Financial Action Task
Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange ... relevant lists maintained by the United Nations, North Atlantic Treaty
Organization, Organization of Economic Cooperation and Development, Financial Action Task
Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805215.pdf
EFTA01188651Set 9
2013-05-2624p12,855w
stirred public anger and spurred several European governments, as well as the Organization for
Economic Cooperation and Development, a Paris-based research organization for the world's richest countries ... becoming a global
concern, with an action plan coming from the Organization for Economic Cooperation and
Development in July. Rattner says that the O.E.C.D. should work toward taxing business profits
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188651.pdf
EFTA01098832Set 9
2012-10-303p852w
meeting, held at the chancellor's request, of the leaders of the Organization for
Economic Cooperation and Development, the World Trade Organization, the International Labor
Organization, the International Monetary Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098832.pdf
EFTA00807900Set 9
2018-01-1757p21,391w
relevant lists maintained by the United Nations, North Atlantic Treaty
Organization, Organization of Economic Cooperation and Development, Financial Action Task
Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf