EFTA02395490Set 11
76p21,896w
Limited1 ' 3,896.000 64.94%
Finasia Limited 480,000 8.00%
Eufinasia Limited 360,000 6.00%
Pyrite SA 320,000 5.33%
Balboa International Limited 240,000 4.00%
Banque Neuflize
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf
EFTA02395566Set 11
2007-08-156p1,502w
Finasia Limited 480,000 8.00%
Eufinasia Limited 360,000 6.00%
Pyrite SA 320,000 5.33%
Balboa International Limited 240,000 4.00%
Banque Natalia OBC 198,000 3.30%
Global
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395566.pdf