Case File
efta-01356553DOJ Data Set 10OtherEFTA01356553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356553
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Finding Closure Paper
Finding ID: GFMS 90-017/2019 #43
(dbTrack2407699)
Finding Title: MIFID II - Remaining EEA Countries
(Excl Germany & UK)
Finding Owner: Karen Cohen
Document Author: Sylvia Escobar
Document Date: 04/12/2019
Fa internal use oat
Page 1N12
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042460
CONFIDENTIAL
SDNY_GM_00188644
EFTA01356553
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2407699Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.