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Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset5 total

Set 10

5

5 results for “"SIS AG"”

EFTA01362682

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Set 10

2017-12-151p193w

Treasury Notes IS Bonds Fed Na ABA 021.000082 FedwreAcoatint Name: CUST Gastod al SOS SIS AG. Zurich SWIFT-Address itudoilon INSECFIZZXKX Account Number°, custodian art kcal apen) Euroclear ... Treasury Notes A Bonds Fed No ABA 02í00004e Fessere Amain Marne. CUST 0.510013, six SIS AG. Zunth SWIFT-Address ,:custoo.ani INSECFCCDC« Aoment Nftter of Cv5103131 nit bol agent From: Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362682.pdf

EFTA01363775Set 10

2017-12-151p189w

Notes S. Bonds Fed No ABA~ Fectivre Accost< 1.13fne 0Urr 0.51001S1 S;* SIS AG. Zunt SWIFT-Address roustcoarn Aomert Nsnter or 0.6103131 nit in NC local agent ervest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363775.pdf

EFTA01358446Set 10

2017-12-151p227w

Treasury Notes & Bonds Fed No ABA 021.000088 Fectore Account Name: OUST Cuslcdiak S#X SIS AG. anli SWIFT-Address fcustodkril INSECKIZZOCX Acoaure Number re cseacdiav ss t 217217 Main

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358446.pdf

EFTA01362525Set 10

2017-12-151p222w

Notes & Bonds Fed No ABA 021.000088 Fec%we Account Name: OUST Cuslcdiak S#X SIS AG. ansti SWIFIAddress fcustockall INSECKIZZOCX Acoaure Nutteroeaalcdiasxt 217217 Main At local agent 217218 Reinvest