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5 results for “
"SOFIC"
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EFTA01305670
Set 10
2019-07-26
44p
8,577w
0HEZ$ $ .3421 %MO FEE $ TAX $ 9:0UNTY FEE 4 nigra uutioI. —
SOFIC
$ HAtriCr lil Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street Columbus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf
EFTA00260018
Set 9
2008-06-30
60p
9,617w
KING CAB NISSAN PU 1/2 TON KING CAB - 3.0L V6 EFI
SOFIC
PICKUP EXTENDED CB Owner: SHIVANI W State: AL Title: Title Date: 03/27/1998 VIN: Color. UNKNOWN COLOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf
EFTA00287263
Set 9
2013-06-20
10p
8,168w
pheochromocytoma syndrome (PGLI) 601650 SDHAF2 613019 KP (PGL2) 605373
SOFIC
602413 KP and EP (PGL3) 115310 SORB 185470 (PG14) Tuberous sclerosis complex 191100 20301399 Child
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287263.pdf
EFTA01140256
Set 9
2013-06-20
10p
8,168w
pheochromocytoma syndrome (PGLI) 601650 SDHAF2 613019 KP (PGL2) 605373
SOFIC
602413 KP and EP (PGL3) 115310 SORB 185470 (PG14) Tuberous sclerosis complex 191100 20301399 Child
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140256.pdf
EFTA01273265
Set 10
2014-07-01
19p
10,781w
qualified purchaser below an orgarization described in Section because hershe (atone, or together with
SOfic
)(3) of the internal Revenue Code of Winer spouse, if investing jointed owns not ACCREDITED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
3
Set 10
2