Skip to main content
Skip to content
Case File
efta-01382855DOJ Data Set 10Other

EFTA01382855

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382855
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
S-I/A (a) The majority of the Guarantor settlement assets relate to the Company's merchant acquiring business. The Company believes the settlement assets arc not available to satisfy any claims other than those related to the settlement liabilities. F-99 http://nw.:w.gov/Archi ves/edgar/dataf883980/0001193125l5334479/d31022ds la.htmll 0/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0082370 SDNY_GM_00228554 EFTA01382855

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5334479
URLhttp://nw.:w.gov/Archi

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.