EFTA00809690Set 9
2018-08-2251p13,224w
including Towers Credit Corporation,
which purchased and purportedly collected on commercial accounts receivables; Towers Collection
Services, Inc., which collected past-due accounts receivable for third parties on a contingency basis ... engaged in "factoring," the purchase
at a discount of commercial accounts receivable, and Towers
Collection Services, Inc., which was engaged in the collection of
past-due receivables for third parties ... collecting on them.
4. TFC owned and operated subsidiaries including Towers Credit Corporation,
Towers Collection Services Inc., and Towers HealthCare Receivables Funding Corporations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
including Towers Credit Corporation,
which purchased and purportedly collected on commercial accounts receivables; Towers Collection
Services, Inc., which collected past-due accounts receivable for third parties on a contingency basis ... engaged in "factoring," the purchase
at a discount of commercial accounts receivable, and Towers
Collection Services, Inc., which was engaged in the collection of
past-due receivables for third parties ... them.
4. TFC owned and operated subsidiaries including Towe
rs Credit Corporation,
Towers Collection Services Inc., and Towers HealthCare Recei
vables Funding Corporations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
including Towers Credit
Corporation,
which purchased and purportedly collected on commercial accounts
receivables; Towers Collection
Services, Inc., which collected past-due accounts receivable for third
parties on a contingency basis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
including Towers Credit Corporation,
which purchased and purportedly collected on commercial accounts receivables; Towers Collection
Services, Inc., which collected past-due accounts receivable for third parties on a contingency basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA00795983Set 9
2018-08-2116p3,378w
engaged in "factoring," the purchase
at a discount of commercial accounts receivable, and Towers
Collection Services, Inc., which was engaged in the collection of
past-due receivables for third parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf