Case File
efta-01368426DOJ Data Set 10OtherEFTA01368426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368426
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
K a Fledging Individual ECP
K Guarantor qualifies as an "eligible contact participant" pursuant to Lk tL Letter No. 12-17, Please
describe on a separate sheet of paper.
K Guarantor has been designated by the CFTC as an "eligible contact participant" by rule, regulation or
order. Please describe on a separate sheet of paper.
Name of Guarantor:
Authorized Signatory Signature:
Name:
Title:
3
6395998
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060161
CONFIDENTIAL
SDNY_GM_00206345
EFTA01368426
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6395998Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.