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EFTA00297961
Set 9
2018-10-03
6p
764w
type: SWIFT
Bank
ID: SOGEMCM1
Bank
name: SOCIETE GENERALE MONTE CARLO
Bank
address 1:
MONACO
Bank
address 2:
Bank
address 3: Recipient account: (If appropriate enter the IBAN) Recipient name ... addressed to : Account holder: IUM -INTERNATIONAL UNIVERSITY OF
MONACO
International University of
Monaco
.
Bank
Name: SOCIETE GENERALE
MONACO
Office of the Bursar and Registrar FONTVIEILLE 2, ay. Albert II
Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297961.pdf
EFTA01140126
Set 9
8p
3,327w
have never been any financial flows between these 27 accounts and Karim Wade. The
Monaco
bank
confirmed this absence of financial flows between the holders of the twenty seven
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140126.pdf
EFTA01364570
Set 10
2007-09-07
1p
759w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor variaah has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364570.pdf
EFTA01444206
Set 10
40p
12,724w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf
EFTA01442709
Set 10
40p
12,737w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf
EFTA01395050
Set 10
40p
12,737w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395050.pdf
EFTA01354473
Set 10
2007-09-07
1p
759w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor variaah has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354473.pdf
EFTA01394800
Set 10
2007-09-07
1p
759w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor variaah has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394800.pdf
EFTA01354904
Set 10
1991-07-26
1p
757w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor vartaah has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354904.pdf
EFTA01439262
Set 10
40p
12,726w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf
EFTA01445169
Set 10
40p
12,737w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445169.pdf
EFTA01392240
Set 10
1991-07-26
1p
760w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor vartaah has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392240.pdf
EFTA01443401
Set 10
40p
12,722w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443401.pdf
EFTA01393766
Set 10
2007-09-07
1p
758w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393766.pdf
EFTA01440070
Set 10
40p
12,713w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440070.pdf
EFTA01354042
Set 10
2007-09-07
1p
761w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor variaah has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354042.pdf
EFTA01397415
Set 10
40p
12,719w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397415.pdf
EFTA01429492
Set 10
40p
12,726w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429492.pdf
EFTA01440797
Set 10
40p
12,714w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf
EFTA01392608
Set 10
2007-09-07
1p
759w
sold, directly or indirectly, to the public in
Monaco
other than by a
Monaco
Bank
or a duly authorized Monegasque intermediary acting as a professional institutional investor which has such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392608.pdf
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Set 9
2
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28