EFTA01655948Set 10
2025-05-2216p10,156w
Information-Stealing Malware Operation
CyberScoop (05/21, Kapko) and Reuters (05/21, Babu) reported that Lumma Stealer, a widely used infostealer
malware, was dismantled through a globally coordinated operation led by Microsoft ... such as the FBI and Europol. According to the articles, the operation seized Lumma Stealer's central
command, malicious domains, and marketplaces, blocking around 2,300 malicious domains and disrupting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655948.pdf
EFTA01655964Set 10
2025-05-2214p9,291w
Information-Stealing Malware Operation
CyberScoop (05/21, Kapko) and Reuters (05/21, Bain]) reported that Lumma Stealer, a widely used infostealer
malware, was dismantled through a globally coordinated operation led by Microsoft ... such as the FBI and Europol. According to the articles, the operation seized Lumma Stealer's central
command, malicious domains, and marketplaces, blocking around 2,300 malicious domains and disrupting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655964.pdf
EFTA00617222Set 9
2017-07-317p2,129w
Total Gratitude America - Fixed Income (Morgan Stealer) 2,086,006 2,231965 2.244,167 158,161
Southern Trust Co. - Fixed Income (O8)
Nationwide Society 6.875% GBP callable 6/20/2019 4/15/14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617222.pdf
EFTA00811552Set 9
2017-07-317p2,123w
Total Gratitude America - Fixed Income (Morgan Stealer) 2,086,006 2,231965 2.244,167 158,161
Southern Trust Co. - Fixed Income (O8)
Nationwide Society 6.875% GBP callable 6/20/2019 4/15/14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811552.pdf