Case File
efta-01376455DOJ Data Set 10OtherEFTA01376455
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376455
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN WITNESS WHEREOF, we have set our hands as of the date first written above.
EXECUTED AS A DEED BY
CLEAR LAKE CLO, LTD., as Issuer
By:
Name:
Title:
In the presence of:
Wimess:
Name:
CLEAR LAKE CLO, CORP., as Co-Issuer
By:
Name:
Title:
WELLS FARGO BANK, NATIONAL
ASSOCIATION, as Trustee
By:
Name:
Title:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072605
CONFIDENTIAL
SDNY_GM_00218789
EFTA01376455
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ASSOCIATIONForum 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.