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2 results for “
"CIOSSIC"
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EFTA01459521
Dataset 10
1p
643w
…TUS Dollar) RitoeoeNt Ll.te-Sflo De< NOv 0Ot Sep Aug Jul Jun May Apr Mar F00 I Jan INK 1:Q14N:uisripp e:o .e etootvt it.erna CAter: Aezoom No 20t5 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 ilffre US183900100000435093 ASADI DOMINIQUE 183500100030456319
CIOSSIC
183935281761 0 0 .1 0 0 0 0 0 0 0 FAREEO USMER Advnory Classic Advisory 0 0 0 -1 0 0 0 0 0 0 0 DOMINIQUE LEIMER …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459521.pdf
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EFTA01322030
Dataset 10
80p
14,580w
…SecLeitles Bought 441.867.79 z Amount Debited 5-641.867.79 Portfolio Composition - Net Cash Activity -635.061.20 CashfCash Equivalent Equities 162.339 21,496.925 ClosingBalance 5162.339.12 C Total 521.659.264 in z Cash Balance Summary Your Portfolio 0.1.X046
CIOSSIC
Allocation Cash 797.400.32 162.339.12 r Net Cash Balance $797.400.32 5162.339.12 Cash & four/ant — <1St ESSZSE00- 019- ANGS •- Equities 99% %n(-4 MAN ant name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf
Corpus: 1990-03-17 – 2025-12-01
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