""The National Organization of the New Apostolic Church of North America""

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Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset19 total

Set 10

19 results for “"The National Organization of the New Apostolic Church of North America"”

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EFTA01475567Set 10

2015-12-3112p5,602w

9/20/2015 SOUTHERN FINANCIAL RELATIONSHIP 00000483290 Active Tier 1 10/19/2015 THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP 8/3/2015 00000499740 Active Tier 2 9/20/2015 EFTA01475571 Pospects Customer ... Equity 25000000 BPS 35 87500 Paul Morris Credit Draw The National Organization of the New Apostolic Church of North America 12/31/2015 50 U.S. Secured Lending (Lombard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01478308Set 10

2016-05-054p239w

Relationship Customer Name DUE IN 5/21/2016 Paul Morris 499739 THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA EFTA01478308 RELATIONSHIP The National Organization of the New Apostolic Church

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478308.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Secured) 10000000 BPS 100 100000 Paul Morris Credit Draw THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP The National Organization of the New Apostolic Church ... 9/20/2015 SOUTHERN FINANCIAL RELATIONSHIP 00000483290 Active Tier 1 10/19/2015 THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP 8/3/2015 00000499740 Active Tier 2 9/20/2015 EFTA01478321 Prospects Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01423636Set 10

2016-12-312p1,027w

12/31/2016 Prospecting 50 Y THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP The National Organization of the New Apostolic Church of North America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01478417Set 10

2016-05-055p281w

Relationship Customer Name DUE IN 5/21/2016 Paul Morris 499739 THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP The National Organization of the New Apostolic Church

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478417.pdf

EFTA01419755Set 10

2016-07-111p319w

Active 75 12/31/2016 50000000 50 (H23/10000). G23=250000 Relationship: THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP G25=10000000 125=100000 ISG The National Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419755.pdf

EFTA01478422Set 10

2016-05-106p371w

Number Relationship Customer Name DUE IN 5/21/2016 Paul Morris THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP The National Organization of the New Apostolic Church

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478422.pdf

EFTA01444775Set 10

2016-12-315p1,982w

12/31/2016 Prospecting 50 THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP The National Organization of the New Apostolic Church of North America ... Prospecting 25 12/31/2016 50000000 100 (H91/10000)*G91=500000 Relationship: THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP G93=10000000 193=100000 ISG The National Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01478428Set 10

2016-05-106p408w

Relationship Customer Name DUE IN 5/21/2016 Paul Morris EFTA01478430 THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP The National Organization of the New Apostolic Church

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478428.pdf

EFTA01459494Set 10

2015-12-311p482w

2/29/2016 Prospecting 10 Q1-2015 60 12/3/2015 Pad Morris The National Organization of the New Apostolic Church el North America Credit Draw New Product - Existing Client 12/31/2015 Business CornmittediNot Funded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459494.pdf

EFTA01407080Set 10

2017-06-125p529w

Howard Ellin Gratitude America Jeffrey Epstein LSJE LLC The National Organization of the New Apostolic Church of North America JSC Interiors LLC Christopher Boies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407080.pdf

EFTA01419275Set 10

2017-06-124p465w

Howard Ellin Gratitude America Jeffrey Epstein LSJE LLC The National Organization of the New Apostolic Church of North America JSC Interiors LLC Christopher Boies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419275.pdf

EFTA01373818Set 10

2017-06-121p202w

Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373818.pdf

EFTA01424144Set 10

2017-06-124p390w

Howard Ellin Gratitude America Jeffrey Epstein LSJE LLC The National Organization of the New Apostolic Church of North America JSC Interiors LLC Christopher Boies CRW 2007 LLC EFTA01424144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424144.pdf

EFTA01421742Set 10

2p834w

Other AIF Geor ge Hack Stewart Oldfield The National Organization of the New Apostolic Church of North America 0000 0499739 Yes Charitable Organization / Tax Exempt Not for Profit Kim Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421742.pdf

EFTA01377092Set 10

2017-06-091p189w

Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377092.pdf

EFTA01363140Set 10

2017-06-121p181w

Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363140.pdf

EFTA01413261Set 10

2016-03-319p3,658w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01477093Set 10

2015-12-314p478w

Rubenstein, Keith Somerset Partners Southern Financial LLC Spurlin, Angela The National Organization of the New Apostolic Church of North America Third Lake Capital Third Lake Capital Tisch Financial Management Bakhshandehpour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477093.pdf