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EFTA Document EFTA01268304EFTA Document EFTA01268308
Case File
sd-10-EFTA01268307Dept. of Justice

EFTA Document EFTA01268307

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Broker it: Firm: Account R: TINT: 660799192 Title: Type: Gift Flag: Comments: ~EPSTEIN JEFFREY TIN?: TIE Created: 02/07/2019 Type- Incoming Xfer Type: PTR Last Rep: 02/08/2019 1 1 Control H: Calc Control if: Fund Sery Control ft. Status: Transfer Status: Reject Status: Account Type: Override TIN: Title: Swap TINS: Foreign: Creation Stamp: Modified Stamp: Restart From TIF: Restart New TIF: IRA: No Margin: MF: No Bonds: Short Pos: No LPs: NonCNS: No XCNS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01268307
Pages
1
Persons
0
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