Dataset
Sort DOJ Status 3 results for “"SCOTLAND OFtP PLC"”
SCOTLAND
OFtP
PLC
97.39 1.000.000 00 973.930 00 966000.00 7,930.00 50,500.00 6.15%
5.05% JAN 08 2015 20,059.00
OTD 12036/2004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493093.pdf
May 2016
Results by Dataset3 total