EFTA Document EFTA01368210
Request I NLS WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Southern Trust Co Process Process ID 8696256 Su`✓rate0 Yes Submc/ Southern Trust Co Submated Date 03/05/2018 11 09 -04C0 Process Type NCA Creaton Date 01O52018 11 06 -0400 User Jenel Cruz Crg O 2240 - US Markets DENY (idrtuai) Requests Merge) Request ID Record ID Type Name Details ADM INT PEP SAE 8702763 NR_87027632180 Company Southern Trust No Alert False N
Summary
Request I NLS WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Southern Trust Co Process Process ID 8696256 Su`✓rate0 Yes Submc/ Southern Trust Co Submated Date 03/05/2018 11 09 -04C0 Process Type NCA Creaton Date 01O52018 11 06 -0400 User Jenel Cruz Crg O 2240 - US Markets DENY (idrtuai) Requests Merge) Request ID Record ID Type Name Details ADM INT PEP SAE 8702763 NR_87027632180 Company Southern Trust No Alert False N
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
702763218086962568702763https://client-screening.intranet.db.com/webrequest/myrequests/S696256Related Documents (6)
EFTA Document EFTA01367122
Amendment Page 693 of 868 Report of independent auditors To the sharehi.::i-, tie OeleCHICe Santa Crui SAC We have nicked :tie accompanying financial statements of Hdroelectrica Santa Cruz S A.0 (a Peruvian company, subsidiary of Latin Amenca Power Pei: SAC and redirect subsiary a Lan AMENIC3 Power Holing B V domiciled in tie Netherlands). whch compose the statement of fnancial posticn as of December 31. 2014 and 2013. and the related statements of income. compere/she income. changes n s
Invoice Number: 4-580-35678
DOJ EFTA Data Set 10 document EFTA01318101
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:
EFTA Document EFTA01313943
Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Feb 07, 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services Transponation Charges Special Handling C
Invoice Number: 1-520-10533
DOJ EFTA Data Set 10 document EFTA01312573
EFTA Document EFTA01367124
Amendment #4 Page 695 of 868 lid* Consrm, Hidroelectrica Santa Cruz S.A.C. Statements of financial position As at December 31. 2014 and 2013 Note 2014 RUM) 2013 82.(0t0) (Restated, note 3.4) 01.01.2013 $1.(000) (Restated, note 3.4) Assets Current assets Cash and cash ecsovaents 5 1,406 2,980 2.472 Trace SCCOur124 receivable 6 2566 2,475 1,516 Accounts recevable from related ponies 21(b) — — 10 Other accounts receivable 7 3,702 4732 5,602 Prepaid expenses an
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.