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EFTA01692476Set 10

2006-07-1650p18,466w

CURRENT ACTIVITY - CONTINUED Monthly Se-vice Charges VOICE USAGE FOR - COTIORIAM Item Oesatptlon Sarnia Deem Oualaa amble gray One CALL MATING 0.00 Pam One Tine Cad Calls To Used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01715131Set 10

Vision Picturn Pack Mahlon Mar. 30 13.00 NON ittnies -Now Sarnia At 7pm Feb. 27 »Feb. 28 0.34 Nights Minulo -New Sutton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

DUPLICATE COPY rupe,,d Te, Page 4(110 G MAXWELL Ofact Sr/antra NnuuntS Due in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA01890769Set 10

2012-08-3035p8,024w

Netzer I. Article Reuters New Egypt leader steps out on world stage seeking "balance" Sarnia Nakhoul and Edmund Blair Aug 28, 2012 -- CAIRO (Reuters) - Egypt's new Islamist president said

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890769.pdf

EFTA01362257Set 10

2018-08-231p634w

refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Sarnia- letter of good standing will have to be sourced from the registrars - CITCO and could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362257.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Legacy Trusts are Created (one for each of Leon's children). The Trustees may 'Sarnia., income and principal to Debra and Leon's descendants. strata to the sienna:on guidelines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA00600480Set 9

2009-11-2410p2,293w

bgIt or lath. h dm Vlivaum 1-5-3 -I I' VC ailliESS Sarnia !set; alvapial Iliclu a labv. iaa.dhigen tan tee lapel 46* • f shah F alai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600480.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Oahe axons wommargertonlins.con Mar pMorgas Baaiana &M.9 Savings Account Summary InSinal• Anatol Sarnia° Solana 603 Eating lielinor 0 $0.00 J.P.Morgan SB1062192-F1 7820 EFTA00271792 Winery Account Fa the Peried 6130/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00707105Set 9

2013-11-1522p7,868w

alternatives. Article 4. Reuters As powers push for talks, Syria balance tilts towards Assad Sarnia Nakhoul November 14, 2013 -- Beirut - More than two and a half years into the civil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707105.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

Eascn Pea Supply npn ‘Pl13 Mate 81 P4-1 X2 Exoexa Pose Sarnia anlarcbasr/ P4-1 g Examen Par &pair ban (Asx ?trim9 I - Pea) F4-2 Z1 Na Drrad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA01146710Set 9

2012-08-3023p7,965w

Moon Lydia Netzer Arlicic I. Reuters New EgypIleadostpsnt i w0Awmds l tage seeking "balance" Sarnia Nakhoul and Edmund Blair EFTA01146710 Aug 28, 2012 -- CAIRO (Reuters) - Egypt's new Islamist president

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146710.pdf

EFTA00315715Set 9

saltslienal bat ai de mom aMidal clam non peraal In Sant I Si mane Sarnia. 42 If Ow Claim.. a any c4 a. 'Damara. wno ready 6 ranneum ennalfaim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315715.pdf

EFTA00610452Set 9

2009-03-026p422w

SILOS $143 Thin SIt't t•2 SHG 7:90 ITS Masin ASAMifti AftnoLa Sarnia? Mate• Lai 5 I;ci.Vt:i 3 fltivrit S •„. i,1. S RoorIelwiL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610452.pdf

EFTA00197034Set 9

V015 EFTA00197041 CLEARED THROUGH ITS vmCuy ORNED SUSSICHARv OFFICE SERVICING YOUR aCcOliNT Seat. Reams SARNIA* Goo. Bear. Swains & Co. Inc. BEAR 383 Madison Avenue Cne Metaled, Conk. North 9foStlin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00731502Set 9

Arab Region: A Comparative Study of Gulf and Mediterranean Arab Countries by Sarnia Satti O. M. Nour # 2005.2 Learning Through Inter-Organizational Interactions: Public Research Institutes in the Nigerian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731502.pdf

EFTA01130733Set 9

2012-06-1435p27,674w

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130733.pdf

EFTA00525154Set 9

2018-10-213p2,159w

septet* lot an addemal charge and limed' Minns* (wAM Pen provided to Buyer Sarnia.? Swag a (3) hour winder) vid be mitied to additional Charges The delivery Semite v11 Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525154.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

SCANDALS TD Bank Reaches 'Major Milestone' in Rebuilding Its Anti-Money Laundering Program The Sarnia Observer (09/03, Karim) reported that Toronto-Dominion Bank has assembled a group of 40 executives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf

EFTA01282968Set 10

2017-01-033p894w

separate Internet Banking Services Agreement with DBTCA before you can access the Interne Banking Sarnia, Acknowledgement of Receipt of Privacy Notice By signing below you acknowledge ieceiPt of OBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282968.pdf

Page 1

Results by Dataset27 total

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Set 9

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Set 10

13

Corpus: 1990-03-17 – 2025-12-01

July 2006

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