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16 results for “
"Societe Generate"
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EFTA01090388
Set 9
2012-10-15
12p
6,869w
Prospectus. the Nominal Amount) Issue Price 100% Settlement Currency USD Capital Protection None Issuer
Societe
Generate
. France (Ratings : A2 (Moody's). A (S&P). A+ (Fitch)) / Registered office is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090388.pdf
EFTA01090412
Set 9
2012-10-18
12p
6,884w
Prospectus. the Nominal Amount) Issue Price 100% Settlement Currency USD Capital Protection None Issuer
Societe
Generate
. France (Ratings : A2 (Moody's). A (S&P). A+ (Fitch)) / Registered office is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090412.pdf
EFTA01090400
Set 9
2012-10-18
12p
6,888w
Prospectus. the Nominal Amount) Issue Price 100% Settlement Currency USD Capital Protection None Issuer
Societe
Generate
. France (Ratings : A2 (Moody's). A (SW). A+ (Fitch)) / Registered office is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf
EFTA01412190
Set 10
2p
116w
wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT:
Societe
Generate
92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN I: Beneficiary account #: Beneficiary Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412190.pdf
EFTA01411706
Set 10
2018-09-25
1p
59w
87/100 (EUR 121.87) from the above account to: Receiving BIC: Receiving Bank Name:
Societe
Generate
Receivil IBAN4 Beneficiary Name: Climatis Reference: Facture No Contract No 22 Rue Foch Paris EFTA01411706
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411706.pdf
EFTA01405185
Set 10
1p
99w
Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP
Societe
Generate
92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiary account I: FR76
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405185.pdf
EFTA01410924
Set 10
2018-08-16
1p
111w
32/100 (EUR 475.32) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name:
Societe
Generate
Receiving IBAN #: FR76 3000 3031 7500 0201 1435 892 Beneficiary Name: INEO Telesecurite Chez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410924.pdf
EFTA01411669
Set 10
1p
51w
Five Thousand Euros (EUR 5,000) from the above account to: SOGEFRPP Receiving BIC:
Societe
Generate
Receiving Bank Name: Receiving IBAN f: Beneficiary Name: Street Address: Contry and ZIP: Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411669.pdf
EFTA01411034
Set 10
1p
50w
wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT;
Societe
Generate
92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account I: Beneficiary Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411034.pdf
EFTA01411662
Set 10
2018-09-05
1p
60w
50/100 (EUR 3294.50) from the above account to: Receiving BIC: Receiving Bank Name:
Societe
Generate
Receivi Beneficiary Name: Climatis Reference: Facture No FC7889 Contract No 01012017 22 Rue Foch Paris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411662.pdf
EFTA01411075
Set 10
2015-04-10
1p
51w
Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP
Societe
Generate
92270 Bois-Colombes Receiving Bank Name: Address; Receiving IBAN #: Beneficiary account I: Beneficiary Name: EFTA01411075
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411075.pdf
EFTA01411011
Set 10
2016-02-05
1p
53w
Euros (EUR 5,000) from the above account to: Receiving BIG: Receiving Bank Name:
Societe
Generate
Receivin I BAN #: Beneficiary Name: Street Address: Contry and ZIP: iiiiiiiii EFTA01411011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411011.pdf
EFTA01411750
Set 10
1p
50w
Four Hundred Sixty Five Euros (EUR 465) from the above account to: Receiving SWIFT:
Societe
Generate
92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiary account 4: Beneficiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411750.pdf
EFTA01400155
Set 10
2014-07-21
1p
67w
Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: SOGEFRPP
Societe
Generate
92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiar account Beneficiar Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400155.pdf
EFTA00165965
Set 9
2014-08-01
12p
3,472w
071ST OER3/101e Celia CMIRMFMnrc DISBURSEMENT OE FUNDS C2.1000% 0 tOO 0130/001/ FUNDS TRANS 10
SOCIETE
GENERATE
SSD 0.2Wi /Li ROSSO'S fitC•76012t11 MKT At C•103121CCOM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf
EFTA01283372
Set 10
14p
3,744w
Nmenl OSSUASEMENT Of FUNDS 12.00007, .7322 Litt ix 040470/8 FUNDS TRANS TO
SOCIETE
GENERATE
SS8 72//42 RUM SCµSIOyg644438 MAN WI)530003)1715)3:50540,2133 SWOT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
4
Set 10
12