EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
4 results for “
"TotalHaze Trust"
”
Export
EFTA01194336
Set 9
2014-08-31
7p
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
1,680w
Citibank Pretend Ser K 6.875% 2./3/14 79,000.00 L _JJ92.O2no 132.001
TotalHaze
Trust
. Fixed Income 13,761.052 13,896,196 14,008,141 247,089 Southern
Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194336.pdf
EFTA01190348
Set 9
2014-05-31
7p
1,625w
titibanWPreferred Ser K 6.875% 2/3/14 79,000.00 1.999.419 2.114830 11
TotalHaze
Trust
- FixedIncome 14,763,261 15,120,977 13,876,664 i20,358 Southern
Trust
Ca - Fired 'mom* Ally
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190348.pdf
EFTA00811948
Set 9
2019-01-31
7p
2,042w
05/10/11 2,160.000 2,395,200 2 52 584 2 173 319 -221,881
TotalHaze
Trust
- Fixed Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf
EFTA00811897
Set 9
2018-09-30
7p
2,380w
Morgan Floating Rale Income fund 01/22/13 252,521 2,521.575 2.357.402 2.373.702 -147.873
TotalHaze
Trust
• Fixed Income (DB) 9,905,183 9,666,791 9,715,037 -190,146 JeeperS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
4 total
Set 9
4