""the Financial Action Task Force"" — Epstein Files Search

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EFTA00587963Set 9

apply to can be found at the following Web sites: o The Financial Action Task Force's Web site (http://www.fatf-gafi.orq) has information about non-cooperative countries and territories ... characteristics may apply to can be found at the following Web sites: The Financial Action Task Force's Web site (http://www.fatf-gafi.orq) has information about non-cooperative countries and territories ... business. • Country of destination for a transfer is not a member of the Financial Action Task Force or an FATF Style Regional Body. To find out which countries are members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587963.pdf

EFTA00805215Set 9

2019-01-1057p21,537w

United Nations, North Atlantic Treaty Organization, Organization of Economic Cooperation and Development, Financial Action Task Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange Commission, U.S. Federal Bureau ... United Nations, North Atlantic Treaty Organization, Organization of Economic Cooperation and Development, Financial Action Task Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange Commission, U.S. Federal Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805215.pdf

EFTA00808339Set 9

2019-01-1067p22,144w

United Nations, North Atlantic Treaty Organization, Organization of Economic Cooperation and Development, Financial Action Task Force. U.S. Office of Foreign Assets Control. U.S. Securities & Exchange Commission, U.S. Federal Bureau ... United Nations, North Atlantic Treaty Organization, Organization of Economic Cooperation and Development, Financial Action Task Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange Commission, U.S. Federal Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf

EFTA00314720Set 9

2011-12-0952p22,707w

BANKING INSTITUTION ORGANIZED WITHIN A JURISDICTION, TERRITORY OR REGION APPROVED BY THE FINANCIAL ACTION TASK FORCE (THE "FATF")I IN A SINGLE LUMP SUM FROM A SINGLE ACCOUNT (RATHER THAN ... name held with a bank located in the U.S. or one of the Financial Action Task Force on Money Laundering member jurisdictions listed belows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

date hereof, approved countries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland ... maintains As of the date hereof, approved countries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATE.' Country") are: Argentina. Australia. Austria, Belgium

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA01144994Set 9

2011-12-0952p22,723w

BANKING INSTITUTION ORGANIZED WITHIN A JURISDICTION, TERRITORY OR REGION APPROVED BY THE FINANCIAL ACTION TASK FORCE (THE "FATF")I IN A SINGLE LUMP SUM FROM A SINGLE ACCOUNT (RATHER THAN ... name held with a bank located in the U.S. or one of the Financial Action Task Force on Money Laundering member jurisdictions listed belows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144994.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

date hereof, approved countries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland ... maintains As of the date hereof, approved countries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATE.' Country") are: Argentina. Australia. Austria, Belgium

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA00826925Set 9

2016-05-233p1,046w

exempt from the CIP procedures include governmental agencies and regulated financial institutions. The Financial Action Task Force (FATF), the international AML standards setting organization, recommends that countries "should ensure that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826925.pdf

EFTA01121910Set 9

Name of Investor: Investment Representative: Investor Representative Phone #: VALAR GLOBAL FUND III LP SUBSCRIPTION AGREEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf

EFTA01439992Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member; (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439992.pdf

EFTA01429414Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member; (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf

EFTA01390903Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390903.pdf

EFTA01355260Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355260.pdf

EFTA01394698Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394698.pdf

EFTA01391825Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391825.pdf

EFTA01383106Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383106.pdf

EFTA01389882Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389882.pdf

EFTA01355070Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355070.pdf

EFTA01386707Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386707.pdf

EFTA01393713Set 10

laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393713.pdf