Dataset
Sort DOJ Status 2 results for “"the Tier 11 Ceiling Limit"”
Tier II Net Open Position is equal to or greater than the Tier 11 Ceiling Limit;
the Tier III Net Open Position is equal to or greater than the Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383569.pdf
October 2013
Results by Dataset2 total