EFTA Document EFTA01366756

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01366756

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Amendment #4 Page 327 of 868 Edo de Nicaragua. SA. (A Nicaraguan Entity) audited financial statements (OME Transaction) Indecendent a. xma 'coon F-475 .•Afttenents of finance: ix-stticei 36 el Decanter 31 2014 and 2)13 F-477 r.titrensaft.21.rigt7.8117.19%9_1110198..f9L8181.1192.01_4_0486Lcalkla1211_41...28:4293/.28.U. F478 ..;:tjtenwts.:4 champ% ine.aiitc for tne veal ia ender" Deenrer 31 et, 4 and 2013 F-479 *Ellernentscil caLl1 lbws to,IIw rears eteteri Dererroar 31 .4)14 and 2013 F-480 F.011/12..2111.11001.1721088111ert* F-491 inversions Eolicas de Orosi Dos, S.A. (A Costa Rican Entity) audited financial statements (OME Transaction) nie;ercJect rr,pvt F-509 sweet/ma tinarraal ar-aitvan e3 Y C€eiti 1 ;1-1 :•114 aol 2c) I3 F-510 Statements of contrenensve in thereat. ended December 31 201 4 are :1)13 F-511 8bIallatlitalatcaes lazienIttitinstskqinaaS1.1.5...Q1Asncl Zr11 F512 le el (-manta te Caen Ipwf for the yeast- neenzer 31 2014 en:11013 F-513 Note, to tee linanaal statenwats F-514 F-7 http://cldocs.btogo.com:27638/cf/dna/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0058284 CONFIDENTIAL SDNY_GM_00204468 EFTA01366756

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttp://cldocs.btogo.com:27638/cf/dna/pub/edgar/2015/07/20/0001193125-15-256461/d78

Related Documents (6)

OtherUnknown

PALM BEACH POLICE DEPARTMENT

DOJ EFTA Data Set 10 document EFTA01333513

107p

OtherUnknown

SUBS

DOJ EFTA Data Set 10 document EFTA01307372

96p

OtherUnknown

The Morgan Account

DOJ EFTA Data Set 10 document EFTA01340330

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:

1196p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453240

7 March 2014 Special Report: Russia: macro implications of increased geopolitical risk Ukraine's political turmoil poses risks to Russian economy Putin authorised to send troops to Ukraine On 1 March, Russia's President Vladimir Putin issued a request to the Federation Council to send troops to the Crimea peninsula, where the Russian fleet is based. This request was swiftly granted, with Russia's officialdom noting that the decision to send troops had not yet been taken by Putin and that

Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

130p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.