Case File
efta-01372615DOJ Data Set 10OtherEFTA01372615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372615
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Appendices
Appendix 1 - Legal Entity Scope
©EE
Legal Entity Scope
v1.0.xlsx
Appendix 2 - Customers Excluded
Counterparties Out
Of Scope for EinSiG
Appendix 3 - Client List (as of December 8th 2016)
EinSiG Client List
O8122016 FINAL.xlsx
Appendix 4 - New Customer Deposit Information Sheet (Post 3rd July 2015)
DIS New Customer
N (003 00000 00 I
Appendix 5 - Existing Customer Deposit Information Sheet (Pre 3r0 July 2015)
DIS Existing
Customer >0CEN (003
Appendix 6 - Example Cover Letter
Cover Letter Agent
Countersign Many F
Appendix 7 - EinSiG Regulatory Paper
nye
Deposit Guarantee
Act.pdf
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066378
CONFIDENTIAL
SDNY_GM_00212562
EFTA01372615
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8122016Forum 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.