1 duplicate copy in the archive
EFTA Document EFTA01460978
Title Matchefta-efta01460978
Case Filesd-10-EFTA01460978Dept. of JusticeEFTA Document EFTA01460978
Unknown1p
Case File
sd-10-EFTA01460978Dept. of JusticeEFTA Document EFTA01460978
Other
USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue SHEMESH AVI 1 0% 4,003,528 0% 17,970 0% LAVIALE ROGER 1 0% 4.003,471 0% 12,311 0% BUCKLEY PETER K 1 0% 4,000,999 0% 478 0% MERMEL SYLVIA 1 0% 4,000,240 0% 7,732 0% GRAYSON BRUNS 1 0% 4,000,000 0% 9,300 0% COHEN FAMILY TRUST 1 0% 4,000,000 0% 13,530 0% SILVERSTON
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460978
Pages
1
Persons
0
Integrity
Loading document viewer...
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.