Skip to main content
Skip to content
EFTA Document EFTA01388100EFTA Document EFTA01388102
Case File
sd-10-EFTA01388101Dept. of JusticeOther

EFTA Document EFTA01388101

SAFE View World-Check Profile - [LANG] Page 1 of 2 Home SBSA El Score: 69 4111.) LANG WC-ID: 3640644 Profile Date: 2018/05/30 Date Generated: 2018/05/31 10:14:13 Legal Notice Last Name: LANG First Name: Caroline Category: INDIVIDUAL Sub-category: PEP Title: Position: Entity / Individual (I) Gender: Female (F) Individual: Age: DOB(s): Place(s) of Birth: Deceased: SSN: Location(s): Paris FRANCE SAFE View Country: FRANCE Passport(s): Keywords (0): Aliases Alter

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388101
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

SAFE View World-Check Profile - [LANG] Page 1 of 2 Home SBSA El Score: 69 4111.) LANG WC-ID: 3640644 Profile Date: 2018/05/30 Date Generated: 2018/05/31 10:14:13 Legal Notice Last Name: LANG First Name: Caroline Category: INDIVIDUAL Sub-category: PEP Title: Position: Entity / Individual (I) Gender: Female (F) Individual: Age: DOB(s): Place(s) of Birth: Deceased: SSN: Location(s): Paris FRANCE SAFE View Country: FRANCE Passport(s): Keywords (0): Aliases Alter

Download Original PDFSave PDF

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.
SAFE View World-Check Profile - [LANG] Page 1 of 2 Home SBSA El Score: 69 4111.) LANG WC-ID: 3640644 Profile Date: 2018/05/30 Date Generated: 2018/05/31 10:14:13 Legal Notice Last Name: LANG First Name: Caroline Category: INDIVIDUAL Sub-category: PEP Title: Position: Entity / Individual (I) Gender: Female (F) Individual: Age: DOB(s): Place(s) of Birth: Deceased: SSN: Location(s): Paris FRANCE SAFE View Country: FRANCE Passport(s): Keywords (0): Aliases Alternative Spellings Occupations Comoanv(ies) reported in sources below: (0) Reported to be linked to: (31 UID Name Country Relationship EI LANG,. Jack FRANCE father 79 LANG, Monique FRANCE mother 62 LANG. Valerie FRANCE late sister 46 The following information was reported in one or more of the sources below: [BIOGRAPHY] To be determined. [IDENTIFICATION] Jack Lang (PEP) (father). Monique Lang (mother). Valerie Lang (late sister). https://www.sbs-safeview-basic.com/wc/profile/3640644 5/31/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091473 CONFIDENTIAL SDNY_GM_00237657 EFTA01388101

Technical Artifacts (2)

View in Artifacts Browser

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

Phone3640644
URLhttps://www.sbs-safeview-basic.com/wc/profile/3640644

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297595

Corp No. 586644 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES - 0 - CHARLOTTE AMALIE, St THOMAS, VI 00802 CERTIFICATE OF EXISTENCE So Mt Iito Tebom Sbne Vreisents fiball Come: OSBERT E POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that PRYTANEE, LLC Li

42p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01284096

KY(' Print Page I of 16 OB PWM GLOBAL KYC/NCA: PART A KYC Case r One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Nallle' SOUT14ERN FINANCIAL RELATIONSHIP:00030183290 a-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PWM Relationship Relationship to PALM: II tasting, please indicate since when the relationship enists, provide mason for new profit a

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01312001

e atstt National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH. FL 334164679 Phone Facsimile I To: File Code: 345108 From: CED Phone Number. Request Dated: 0/8/2007 Number of Pages: Fax Number: a Received On: 9/19/2007 Due: 9121/2007 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please faro all legal requests for WIRELESS numbers to AT&T at I For more efficient and faster respons

200p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436452

SAFE View World-Check Profile - [LANG] Page 1 of 2 Home SAFE View LANG EI Score: 69 WC-ID: 3640644 Profile Date: 2018/05/30 Date Generated: 2018/05/31 10:14:13 Last Name: Category: Title: Entity / Individual: Age: Place(s) of Birth: SSN: Country: FRANCE Keywords (0): Aliases Alternative Spellings Occupations Company(ies) reported in sources below: (0) Reported to be linked to: (3) UID Name 1772 LANG, Jack Country Relationship EI FRANCE father '11 0651 LANG, Monique

3p
OtherUnknown

Corp No. 586644

DOJ EFTA Data Set 10 document EFTA01297595

42p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01297577

17p

Forum Discussions

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

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