Skip to main content
Skip to content
Case File
efta-01366755DOJ Data Set 10Other

EFTA01366755

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366755
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.
Amendment #4 Page 326 of 868 1:21/4.91..fitstrelt Combineci balenoe €fees as of Detc‘mber 31, 201443n4 2013 F.[[VICTIM NAME REDACTED]]1035.04,1VINI4 c.45/10,1v4 511019 vt4I4 tr4044 C-949411944 34 2014 -P4 204 F-326 (2,,rtirftv; y32 -cams; F-327 F-328 Empresa de Generation Electrica de Junin S.A.C. audited financial statements (LAP Transaction) Iri*EntlierTaccmor a reNrt F-339 tAalefronisArntimiaLZ:Micr.taktil.. .e.a.tv `1-20.1.000..=.1 F.340 tagt6.31SSIC0IPLIgN144.14 troolre fut ci4;04.9I ergstI ptinatt 31,20:_ltiar_42013 F-341 SmteTents 44 ellarqes rn ecyrtyfe.1.1,-4.,eart, erdrc, C%.9.4,r4+9 3I X14 snit 2013 F-342 F-343 F.344 Hidroelectrica Santa Cruz S.A.C. audited financial statements (LAP Transaction) 137-'1: -7 . :711 / '11.10.1-.4.Q.c.W.C1.1M.1 1..19.1.4m61.2211 F-373 F-375 F-376 Stater-ems .:At altarAin eery to, thetr.iare erdec, December 31,314 and 2013 F.377 tAate1.17.:. 6.AS47tn`PflISCIL1177107aelgigkeiniffill F-378 raps tw..nrol! statemer44 F.379 Plantas Eolkas. S.R.L. (A Costa Rican Entity) audited financial statements (GME Transaction) Indernrider" 4449- s F-413 Staiernentsoltinorr,a3foimon as of DEOWthef 31 ::014 30x12013 F.415 .SI$.ACK.011i€!.faftfefol.la_v6 41:510/212.3.0.1t_333915./029042Clintalatirall..905LX.,3 F-416 Szelerre93 of cnoroea in ecu:ty lc! the Yews eroded Gebeire."8 31 2014 ana 2013 F-417 -4,35.Kf 1e ypare .e.r3.<10,3. ( 1111,13. 31 .1.1..1 tie.'+‘ , 3 F-418 F-410 Energia Eolica de Honduras. S.A. (A Honduran Entity) audited financial statements (GME Transaction) F436 c ' %.1 i1S 54 r1en-Pfri'M 31 X I4 354 1013 F-440 $ratenflott, (>1 conv44-44-4.-5 . zoine 5.91 . years er49.1 ii.e'llt?•1 31 :0,4 3:10 ?d' J F441 ctJte,rentb.:4 timizet fre vrI44 prenr.tr '1 .1014 , n4 "1211 F-442 .,:latemnit71.014?/0.0.119, 1,127.01.,.89041g QcSiern ...,/ I. W.14..408 M4 F.443 fetes I.) te fir-Jiro:11 sIaternentE P-444 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058283 CONFIDENTIAL SDNY_GM_00204467 EFTA01366755

Technical Artifacts (3)

View in Artifacts Browser

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

Phone354 1013
Phone9411944
URLhttp://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78

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.