DS9 Document EFTA00272697

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00272697

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

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

7317 PAY TO THE ORDER OF REQUIRO SCIENTIA LLC PALM BEACH. FL MAO • The T Wyane Robertson Memorial Fund FIFTH THIRD BANK 639171/670 (Inc. ThnucRnd Five Hundred and 00 / 1.00********Nitelltitt*****************InIrlartiltrIelddirilln“ The T. Wyane Robertson Memorial Fund PO Box 11845 Winston Salem, NC 27116 10/18/16 $ "1,50th00 $ DOLLARS C 8 EFTA00272697 r eq. Ch.,. 4 i..• c • 0 • • • I:. VIA •..t 0... .L. Ad WA: at. • liar t. S LJ )" • t; _ .1 ..rig: 'Of I Ir Is :I A`at.tioli AV: s-inr^r, I. 3 I / 7 a. LifrpCt- EFTA00272698

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICSCIENTIA

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01402022

House OversightOtherNov 11, 2025

Court opinion discusses legal standards for aiding and abetting and FSIA defenses, referencing Prince Sultan and Prince Turki

The passage is a doctrinal discussion of case law on conspiracy, aiding and abetting, and FSIA defenses. It mentions foreign princes only in passing and provides no concrete allegations, transactions, Cites Halberstam and Bowm cases to outline elements of aiding and abetting and civil conspiracy. Notes Judge Robertson’s view that Prince Sultan’s and Prince Turki’s FSIA defenses do not raise caus E

Court UnsealedLegal FilingUnknown

court filing: Case 1:21-cr-00249

The document discusses the court's consideration of Mr. Robertson's bail, taking into account his history of violating conditions of release, prior convictions, and the nature of the charges against him, ultimately weighing the potential danger posed by his release against his presumed innocence.

DOJ Data Set 9OtherUnknown

Checkpoint Contents

DOJ Data Set 10OtherUnknown

EFTA02055665

DOJ Data Set 10OtherUnknown

EFTA01356272

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.