EFTA00619489Set 9
2014-12-317p3,535w
reducing the burden should be directed to
the Financial Crimes Enforcement Network, • Box 39, Vienna, VA 22183, Attn: Office of Regulatory Policy.
425141 05-01.14 Rev 5.7 • 6112013
EFTA00619492
!Partin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf
EFTA01077866Set 9
2013-12-317p3,085w
burden should be directed to
the Financial Crimes Enforcement Network, M. Box 39, Vienna, VA 22183, Attn: Office of Regulatory Policy.
323141 10.30.13 Rev 5.7 • 6/3/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf
EFTA00619503Set 9
2014-01-0113p4,987w
burden should be directed to
the Financel Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183, Attn: Office of Regulatory Poky.
425141 05-01.14 Rev 5.7 • 6/3/2013
EFTA00619506
Part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf
EFTA00619455Set 9
2014-12-317p3,507w
reducing the burden should be directed to
the Financial Crimes Enforcement Network, • Box 39, Vienna, VA 22183, Attn: Office of Regulatory Policy.
423141 05-01.14 Rev 5.7 . 6/3/2013
EFTA00619458
Part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf
EFTA00619496Set 9
2015-06-307p3,543w
reducing the burden should be directed to
the Financial Crimes Enforcement NeNtork,.. Box 39, Vienna, VA 22183, Attn: Office of Regulatory Poky.
423141 05-01.14 Rev 5.7.6/3/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619496.pdf