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EFTA01502833Set 10

2011-04-301p374w

poem your seas Eakval preduck aid Witta an offered by WhIccum Choc Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502833.pdf

EFTA01523984Set 10

2010-07-311p379w

that rtorem your sestitst Mixer predation' Wittm an offered by ffhlecurn Choc Dank NA. Shaba MC Mutual Funds/Securities lPhleettan tugs at distributed by /Phlegm Datribution Sovuoe In, Mock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523984.pdf

EFTA01506028Set 10

2003-07-011p717w

phone meters on the frontal this statement a mee us S 500 Shaba Clasher), Peed. //OAS, Newark DE IP713-2107 es aeon es seems lieu Mat sour sts/weent is wrong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506028.pdf

EFTA01515637Set 10

2011-03-011p374w

rtorem your seas Eakkal preducti aid yaws weoffered by /Phlegm fl ame Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Dotribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515637.pdf

EFTA01502809Set 10

2011-03-011p376w

poem your awatet Eakval preduck aid Witta an offered by WhIccum Choc Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502809.pdf

EFTA01515602Set 10

2011-01-011p376w

poem your awatet Eakval preduck aid Witta an offered by WhIccum Choc Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515602.pdf

EFTA01487206Set 10

wain *at Aaruk hO•raligalyin•I•410••••••••••••••••• eon masa amly4•••••••••• ••Oaa•glaa on tarsal Shaba Ina , -401441n saga poi lolonighem ad O14•1•Milllignaelt lY papa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487206.pdf

EFTA01501098Set 10

2011-01-011p373w

town your anatet Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501098.pdf

EFTA01487528Set 10

2011-03-011p374w

rtorem your seas Eakkal preducti aid yaws weoffered by /Phlegm fl ame Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Dotribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487528.pdf

EFTA01515609Set 10

2011-01-011p376w

town your sada Eaall mask aid 'Mita an offered by /Mecum Moe Bank NA Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIcuten Dotribution Sawa Inc, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515609.pdf

EFTA01516866Set 10

2011-01-011p375w

poem your saner Eakval preduck aid Witta an offered by WhIccum Choc Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516866.pdf

EFTA01499278Set 10

2011-04-301p374w

poem your awatet Eakval preduck aid Witta an offered by WhIccum Choc Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499278.pdf

EFTA01502679Set 10

2010-07-311p380w

that rtorem your sestitst Mixer predation' Wittm an offered by ffhlecurn Choc Dank NA. Shaba MC Mutual Funds/Securities lPhleettan tuck at distributed by /Phlegm Datribution Sovuoe In, Mock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502679.pdf

EFTA01502824Set 10

2011-04-011p373w

town your anatet Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502824.pdf

EFTA01488447Set 10

2011-03-011p377w

rtorem your seas Eakkal preducti aid yaws weoffered by /Phlegm fl ame Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Dotribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488447.pdf

EFTA01503554Set 10

2010-10-301p375w

twain your sauna Eaall preduck aid 'Mita an offered by Whim= Choc Bank NA. Shaba FDIC Mutual Funds/Seturities Whiontan Funds we distritaned by WhIcuten Datribution Sawa Inc, sthis a ablate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503554.pdf

EFTA01514473Set 10

2011-04-011p373w

town your anatet Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514473.pdf

EFTA01516873Set 10

2011-01-011p377w

twain your seas Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516873.pdf

EFTA01504750Set 10

2011-01-011p374w

poem your seas Eakval preduck aid Witta an offered by WhIccum Choc Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504750.pdf

EFTA01503567Set 10

poem your awatet Eakval preduck aid Witta an offered by WhIccum Choc Bank NA. Shaba MC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa loco which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503567.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2011

Mo

Tu

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Th

Fr

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Su

None

Light

Medium

Heavy

Results by Dataset226 total

Set 9

2

Set 10

224