Skip to main content
Skip to content
Case File
sd-10-EFTA01385308Dept. of JusticeOther

EFTA Document EFTA01385308

F F Conant Mw VIP: Soreol 'M Renew UNITA !OA IVW8Iii IMMO. Coott 0186 Cans 1934idby 141'39 loins% sec Oebt/ leffDA • ecot s, Tots MOW Ow/ ORIDA ERMA Nat INsts/ RAMA € re a n C •-• Relative Value Val. !A Vela EKIIDK -C C2 o 'Figure 17: High Yield Chemicals Relative Cu-ommilats C.70IPIN7114014 MAMA MKS), hVoody'at Dal Pa SW Orals /49/44113 NW 6010 84.2000 000 I 9 4% 138 0 2100 2.8190 5660 1.1800 43. 22. 46. 47. 38. m I. CM 5 79)% Samar '4

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385308
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

F F Conant Mw VIP: Soreol 'M Renew UNITA !OA IVW8Iii IMMO. Coott 0186 Cans 1934idby 141'39 loins% sec Oebt/ leffDA • ecot s, Tots MOW Ow/ ORIDA ERMA Nat INsts/ RAMA € re a n C •-• Relative Value Val. !A Vela EKIIDK -C C2 o 'Figure 17: High Yield Chemicals Relative Cu-ommilats C.70IPIN7114014 MAMA MKS), hVoody'at Dal Pa SW Orals /49/44113 NW 6010 84.2000 000 I 9 4% 138 0 2100 2.8190 5660 1.1800 43. 22. 46. 47. 38. m I. CM 5 79)% Samar '4

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
F F Conant Mw VIP: Soreol 'M Renew UNITA !OA IVW8Iii IMMO. Coott 0186 Cans 1934idby 141'39 loins% sec Oebt/ leffDA • ecot s, Tots MOW Ow/ ORIDA ERMA Nat INsts/ RAMA re a n C •-• Relative Value Val. !A Vela EKIIDK -C C2 o 'Figure 17: High Yield Chemicals Relative Cu-ommilats C.70IPIN7114014 MAMA MKS), hVoody'at Dal Pa SW Orals /49/44113 NW 6010 84.2000 000 I 9 4% 138 0 2100 2.8190 5660 1.1800 43. 22. 46. 47. 38. m I. CM 5 79)% Samar '47t4 11.066 6/15/2022 0.0016 WA MN IsW 1005 3.57% III IS o 97S% Attar Notes 1374 9162043 1314138 WA MN' T.6) 111.50 5906 213 OT. /421017:001861.0081.49X00 $1.2392 I:078 21 alc 1625 1281 3.903.0 5999 067 1 60. 27. 43. 43. 37. 121. 24 4257%Sfill NiCt.44 PDS WI 5904 81/08. 6192010 103 128 107.63 1.47% 217 135% S. n.t Nom; MOO 8/162.024 81/66- 81162019 103686 10525 3.61% 150 V S 3 722% Son or `toms 9150 (/I92025 IAMB- I/792020 102813 10620 193% 270 - Celins0:44. CO 15..8580 1.566.0 271% 117.0 267 0 3,369.0 461 0 12480 136. 06. 21. 21. I A II I. S 3 ril% Senor Notts 0001C/162010 06,2r60.9. WA MW T.50 10600 001% 66 5 076%Strom Notes 0413/ 916201 003/501. WA MW I*7.0 11000 1.84% 84 6;..dt $4 n Non 561!011/1620::' 880/61/6 WA MW 1.50 10666 310% 04 CF Irdupshe Nods IRK CO 136680 842 0 214% 302 0 662 0 5,7100 79020 :.687.0 29. 15. 49. 69. 45. 199 3 491% An rat Sam/NO Now: 0003 12/0021 540/6503. WA MW TAM 101 76 2.93% 10 4 603% An or Advasi Nowt $750 12/82026 690,568- WA MW T.40 10525 3 60% las 1256 Senor Notes SECO 50/2020 8058. WA PAW Tay) 11060 2.72% 85 3 EA% S4 n boo Notes 1.70 0/1/2023 8096. WA MW 7.26 0925 3.00% 140 S.I Atm Notes 1.76:3 3159034 60015. WA MW 1.26 103.'6 4.16% 235 4 SW% S.. x0 Notes 6750 91/2043 BOMA WA MW T.30 9160 5.24% 267 5 375% Amor NOte, $750 2/12/2066 B4)88. WA UN T.30 *so 5.11,4 273 Orme Co. CO 16.931.0 1.20 0 213% 217.0 3490 48050 1.632.0 21800 5.8. I.I. 32. 32. 20. 96 C. 126%Semor Notes C93 916203 84308- 4/192018 104694 10503 OM% 177 02576Serom Notes 0.168 5/11/2023 8.366- 915/2018 104969 10500 379% 231 0:7)% Sane Notes 1.791 6197076 8.088- 6/16/010 103503 Ion 4.26% 237 5 375%Searai Hotta MOO 91V2027 134388- 23192027 1000)0 10400 483% 246 IS0 WS, let WARN WA WA WA WA VA WA N/A 054 WA WA WA WA WA lin%S.0n/I 176,46 026 11/12021 888 I 111/2020 103939 103300 767% 671 (CP MOS Tatinet6080 OMAN, skoese 160 7 16.2% 66.0 444 644.1 771 4 1.011.4 :S. OCa 34. 34. .101 1336 9233% Senor 9-'2 20/2023 8968 21112019 104 760 11176 2.91% 120 Hodge Swat/ Cbsniesb. Ines 04:04I 53.4540 3600 104% 322 0 IMO 3.733 0 1180 =0 I 1. 71. 93. 10 St• 100. 6 GM% Seto, Smontal IN zznIzzize. 17 SS) 41I62(00 GeatICCC. 1/100018 10146 COM 11.63% 866 10063% Semi Setsztd 1st Lon Nue: 8316 .VI6•200 CseIVOCC. I/12/2018 106030 5060 12,23% 1.040 10 7+'4 Senn Sero-,/ lot Len No:- $406 2/11.422 Cw4CCG 2/1/2019 105 185 94 CO 12.276 1.019 C6/0/000 2/1/1019 106873 CO 25 1988% 1.781 Len naot 367411/162021 C6C0C i/i0/20i 0 101660 7660 2063% 1669 Hantsr-sn Coo MOM 18.0090 1.109.0 13.8% 184 0 3300 2.574.0 010 12110 60. 07. 26. 26. 22. 92. 10011/162020 046,021 WA MO/ 7.50 10600 2.05% 99 BMl 4116201 861/08 WA MW 7.60 112 38 1.00% 163 5400113162622 EkeRE) KlfriOn 100 002 107 75 331% 118 noon Group mon*. ONEGRIR 4686 2.526.2 I7 72% 267.0 7437 6,470 1.471 78128 08. 2.I• 24. 26. 20. Not,. 1000 6/62024 sus. 91/2019 102613 10425 434% 229 WA 9112024 8139* 91/2019 102693 107 38 2 33.4 34 Kopp.* Inc IKIYI 61422.4 1959 132% 44 05.3 7000 502 2303 44. OA 36. 36. 33. 8.3. WO) 2/192026 81)6s. 2/16/2020 104600 10700 446% 228 Kitten Po1/40•48. LLC KR/4 61 9208 3665 19 .1% 1393 123.1 1.708 89.1 3230 26. 2.1. 48. 46. 46. 88. 1440 4:15CO23 038' 1011712018 107875 11375 2.93% 130 0,7)*Searor Note. $020 9:025 Oa- 8192020 1052.0 156 26 466% 276 Sas Dona SA Coos" lira swoon arra LP 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00232776 DB-SDNY-0086592 EFTA01385308

Technical Artifacts (13)

View in Artifacts Browser

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

IPv61620::
Phone1.791 6197076
Phone13162622
Phone1374 9162043
Phone1861.0081
Phone3159034
Phone3192027
Phone4116201
Phone6192010
Phone660 2063
Phone7114014
Phone8192020
Phone9112024

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01481268

HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

18p
OtherUnknown

CERTJEMIEQUILOPffIMENT

DOJ EFTA Data Set 10 document EFTA01344365

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01347861

L96081.00111O- ANOS £LLP£00-ANGS-9O 1VIIN13O1ANOO (e)9 'd 4418O '8 'O3d oi 1NVfSMfld -1VIIN3OldNOO FOR DEPOSIT ONLY nioaass HODGE ATTORNEYAT LAW 7194-313274 0 N C4 V at en kow cp I • WI CO N 0001 in43 1 o i In N v1O A hi NO ••! I , • • . _ • . • • • . . . . . • . . . • • • • . . - • . • . • • . CO : • : t • . O O EFTA01347861

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

130p
OtherUnknown

Invoice Number: 4-347-16247

DOJ EFTA Data Set 10 document EFTA01313622

3p
Dept. of JusticeFlight LogUnknown

Pilot's Flight Log: DOJ-OGR-00015835

This document is a pilot's flight log, detailing flights made by David Hodge between September 21, 1995, and November 17, 1995. It records flight dates, aircraft identification, departure and arrival points, miles flown, and other relevant details. The log certifies 41 flights totaling 295 hours flown.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.