EFTA00855875Set 9
2015-05-284p2,239w
will need to bring in a few people to start from the top down. apollo review,
coordination, bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic fbar gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855875.pdf
EFTA00864188Set 9
2015-02-173p1,663w
will need to bring in a few people to start from the top down. apollo review,
coordination, bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic fbar gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864188.pdf
EFTA00864194Set 9
2015-02-173p1,774w
will need to bring in a few people to start from the top down. apollo review,
coordination, bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic fbar gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864194.pdf
EFTA02509484Set 11
2015-02-173p1,776w
will need to bring in a few people to start from the top down. apollo review, coordination,
Q=A0bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509484.pdf
EFTA02500499Set 11
2015-05-284p2,258w
will need to bring in a few people to start from the top down. apollo review, coordination,
40=A0bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500499.pdf
EFTA00864499Set 9
2015-02-131p610w
will need to bring in a few people to start from the top down. apollo review,
coordination, bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic fbar gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864499.pdf
EFTA02509649Set 11
2015-02-142p808w
will need to bring i= a few people to start from the top down. apollo review, coordination,
ilgo=A0bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509649.pdf
EFTA00864240Set 9
2015-02-162p1,080w
will need to bring in a few people to start from the top down. apollo review,
coordination, bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic fbar gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864240.pdf
EFTA00864274Set 9
2015-02-162p1,149w
will need to bring in a few people to start from the top down. apollo review,
coordination, bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic fbar gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864274.pdf
EFTA01731383Set 10
2015-02-142p850w
will need to bring i= a few people to start from the top down. apollo review, coordination,
Q=A0bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731383.pdf
EFTA02510010Set 11
2015-02-142p993w
will need to bring in a few people to start from the top down. apollo review, coordination,
4,=A0bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510010.pdf
EFTA02510090Set 11
2015-02-162p1,149w
will need to bring in a few people to start from the top down. apollo review, coordination,
ta0bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic=20 fbar
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510090.pdf