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EFTA01366695Set 10

2015-07-201p541w

Minimum Cuarterty Dstnbuton for that quarter. subject to the Distnbutial Forbearance Provisions applicaNe to the Cass B units. and 258 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366695.pdf

EFTA02693437Set 11

decline this offer Please complete and return this release your place to another applican t. Student Name. Voril I.Cat) lcA,4 Course Name: Address- E-mail Address

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693437.pdf

EFTA00621236Set 9

read and understood the above conditions and accept them ri ful. • Signatue of the Applican II ' LIC TI0N Date Signature of the Parent/Legal Guardian ii.10041074,66“ 10~444

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621236.pdf

EFTA00186672Set 9

2006-08-1828p6,713w

been Ned with ho Federal Aviation AdMinelra bOn NOTE: nritedko-ownership all applican b must sta Use revors° akta Il notessaw TYPE OR ... AM SIGNATtar DATE EACH PART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf

EFTA02363269Set 11

2015-04-142p368w

tter for guarantee (sample on attached) 2) Submission EFTA_R1_01356472 EFTA02363269 The applican=s themselves apply with all the above documents, at a Japanese Embassy or a=Consulate-General

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363269.pdf

EFTA00793341Set 9

acting as the duly authorized agent of the apNica O:17i iille SIGNATU APPLICAN DATE SIGNATURE OF AGENT DATE The Application must be signed by the person who desires

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793341.pdf

EFTA00295128Set 9

with nonaffiliated third parties any information necessary to process or service this transaction Applican s): Daniel M Groff K Groff Applicant Date Co-Applicant Date Member FDIC LENDER EFTA00295128

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295128.pdf

EFTA00307673Set 9

Partnership egeCorporatIon 0 4. Co-Owner OS 0 8. Non-Citizen Corporation NAME OR APPLICAN 0 9. Non-CItImn Corporation Co . Government T drerson(s) shown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307673.pdf

EFTA00307682Set 9

with the Federal Ameb ae Adamrstration NOTE: If executed tor co-ownership all applican ts must Sign. Use reve rse rude it IlOCOSSOly. TYPE OR PRINT NAM E BELOW SIGNATURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307682.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

THIS AIRCRAFT: MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS CHFCN AS applicaNe block(s) below. COMPIFTF. SIGN. DAM 8 me& NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01222664Set 9

long-term contract subject to section 460, in addition to completing 19a, enter the applican 's gross receipts for the 4th tax year preceding the tax year of change

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222664.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

with / has-beee-eoftvieted-of-* and was granted bail on ... I, (insert name of applican of (insert address) apply to (insert name °lb&( authority) . at art Pipe der.ate5 Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01359357Set 10

abera auet nesteran tiuritlens under the letne of the goret nig documenn and anti applicane b,.s lite hereby rennes and holda hanndess (»unnse Bent Alex. Brown Norn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359357.pdf

EFTA01459869Set 10

2016-01-151p449w

valid and binding obligation, enforceable against it in accordance with its terms (subject to applicaNe bankruptcy, reorganisaton, insolvency, moratorium a similar laws affecting creditors' rights generally and subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459869.pdf

EFTA02717157Set 11

2015-04-142p366w

tter for guarantee (sample on attached) EFTA_R1_02160226 EFTA02717157 2) Submission The applican=s themselves apply with all the above documents, at a Japanese Embassy or a=Consulate-General

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717157.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2015

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Results by Dataset15 total

Set 9

9

Set 10

3

Set 11

3