EFTA01345091Dataset 10
1p790w
Account # IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) u...AN'irY cc,sLT DESCRiPTON CUSirc,,ratior ruND ACCOUNT CAPITAL GAIN ESTimATED S ranARER TRANSFER INSTRUCTIONS' 04ViDENDCPTION, OPTiote VALUE - 0 Transfer in Kind U Liquidate CI Cash 0 Reinvest 0 Cash 0 Reinvest 0 Transfer in Kind 0 Liquidate 0 Cash LI Reinvest LI Cash LI Reinvest O Transfer in Kind CI Liquidate 0 Cash 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345091.pdf
EFTA01343950Dataset 10
1p790w
Account # IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) u...AN'irY cc,sLT DESCRiPTON CUSirc,,ratior ruND ACCOUNT CAPITAL GAIN ESTimATED S ranARER TRANSFER INSTRUCTIONS' 04ViDENDCPTION, OPTiote VALUE - 0 Transfer in Kind U Liquidate CI Cash 0 Reinvest 0 Cash 0 Reinvest 0 Transfer in Kind 0 Liquidate 0 Cash LI Reinvest LI Cash LI Reinvest O Transfer in Kind CI Liquidate 0 Cash 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343950.pdf
EFTA01345096Dataset 10
1p791w
Account # IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) i-uND ACCOUNT CAPITAL OMN ESTIMATED $ C.. AN:my al,sLT DESCRiPTON CUSiruz,,rotint TRANSFER INSTRUCTIONS' 04ViDENOCeTION, railARER OPTION VALUE — 0 Transfer in Kind U Liquidate CI Cash 0 Reinvest 0 Cash 0 Reinvest 0 Transfer in Kind 0 Liquidate 0 Cash U Remeen LI Cash LI Reinvest O Transfer in Kind CI Liquidate CI Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345096.pdf
EFTA01464673Dataset 10
2018-05-157p1,868w
…Please contact your financial organization to stop any automated rollover reinvestments. (Please read section V and sign when applicable.) IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS If you selected Partial Transfer, use this section to specify the appropriate assets for a partial transfer. If you selected Direct Mutual Fund Transfer, use this section to identify the mutual fund positions to transfer. ■ Liquidation instructions will only be accepted from non-National Securities Clearing Corporation (NSCC) firms. EFTA01464673 ■ Select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464673.pdf
EFTA01464660Dataset 10
6p1,797w
…Please contact your financial organization to stop any automated rollover reinvestments. (Please read section V and sign when applicable.) IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS If you selected Partial Transfer, use this section to specify the appropriate assets for a partial transfer. If you selected Direct Mutual Fund Transfer, use this section to identify the mutual fund positions to transfer. ■ Liquidation instructions will only be accepted from non-National Securities Clearing Corporation (NSCC) firms. EFTA01464660 ■ Select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464660.pdf
EFTA01465101Dataset 10
7p1,793w
…Please contact your financial organization to stop any automated rollover reinvestments. (Please read section V and sign when applicable.) IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS If you selected Partial Transfer, use this section to specify the appropriate assets for a partial transfer. If you selected Direct Mutual Fund Transfer, use this section to identify the mutual fund positions to transfer. ■ Liquidation instructions will only be accepted from non-National Securities Clearing Corporation (NSCC) firms. EFTA01465101 ■ Select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465101.pdf
EFTA01464633Dataset 10
6p1,799w
…Please contact your financial organization to stop any automated rollover reinvestments. (Please read section V and sign when applicable.) IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS If you selected Partial Transfer, use this section to specify the appropriate assets for a partial transfer. If you selected Direct Mutual Fund Transfer, use this section to identify the mutual fund positions to transfer. ■ Liquidation instructions will only be accepted from non-National Securities Clearing Corporation (NSCC) firms. EFTA01464633 ■ Select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464633.pdf
EFTA01464624Dataset 10
7p1,808w
…Please contact your financial organization to stop any automated rollover reinvestments. (Please read section V and sign when applicable.) IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS If you selected Partial Transfer, use this section to specify the appropriate assets for a partial transfer. If you selected Direct Mutual Fund Transfer, use this section to identify the mutual fund positions to transfer. ■ Liquidation instructions will only be accepted from non-National Securities Clearing Corporation (NSCC) firms. EFTA01464624 ■ Select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464624.pdf
EFTA01345089Dataset 10
1p790w
Account # IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) u...AN'irY cc,sLT DESCRiPTON CUSirc,,ratior ruND ACCOUNT CAPITAL GAIN ESTimATED S ranARER TRANSFER INSTRUCTIONS' 04ViDENDCPTION, OPTiote VALUE - 0 Transfer in Kind U Liquidate CI Cash 0 Reinvest 0 Cash 0 Reinvest 0 Transfer in Kind 0 Liquidate 0 Cash LI Reinvest LI Cash LI Reinvest O Transfer in Kind CI Liquidate 0 Cash 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345089.pdf
EFTA01464666Dataset 10
7p1,803w
…Please contact your financial organization to stop any automated rollover reinvestments. (Please read section V and sign when applicable.) IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS If you selected Partial Transfer, use this section to specify the appropriate assets for a partial transfer. If you selected Direct Mutual Fund Transfer, use this section to identify the mutual fund positions to transfer. ■ Liquidation instructions will only be accepted from non-National Securities Clearing Corporation (NSCC) firms. EFTA01464666 ■ Select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464666.pdf
EFTA01449879Dataset 10
1p791w
Account # IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) i-uND ACCOUNT CAPITAL 0MN ESTIMATED $ C.. Army al,sLT DESCRiPTON CUSiruz,,rotint TRANSFER INSTRUCTIONS' 04ViDEN0CeTI0N, ranARER OPTION VALUE - 0 Transfer in Kind U Liquidate CI Cash 0 Reinvest 0 Cash 0 Reinvest 0 Transfer in Kind 0 Liquidate 0 Cash LI Reinvest LI Cash LI Reinvest O Transfer in Kind CI Liquidate CI Cash 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449879.pdf
EFTA01464639Dataset 10
7p1,807w
…Please contact your financial organization to stop any automated rollover reinvestments. (Please read section V and sign when applicable.) IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS If you selected Partial Transfer, use this section to specify the appropriate assets for a partial transfer. If you selected Direct Mutual Fund Transfer, use this section to identify the mutual fund positions to transfer. ■ Liquidation instructions will only be accepted from non-National Securities Clearing Corporation (NSCC) firms. EFTA01464639 ■ Select…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464639.pdf
EFTA01345094Dataset 10
1p790w
Account # IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) u...AN'irY cc,sLT DESCRiPTON CUSirc,,ratior ruND ACCOUNT CAPITAL GAIN ESTimATED S ranARER TRANSFER INSTRUCTIONS' 04ViDENDCPTION, OPTiote VALUE - 0 Transfer in Kind U Liquidate CI Cash 0 Reinvest 0 Cash 0 Reinvest 0 Transfer in Kind 0 Liquidate 0 Cash LI Reinvest LI Cash LI Reinvest O Transfer in Kind CI Liquidate 0 Cash 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345094.pdf
EFTA01449874Dataset 10
1p791w
Account # IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) i-uND ACCOUNT CAPITAL 0MN ESTIMATED $ C.. Army al,sLT DESCRiPTON CUSiruz,,rotint TRANSFER INSTRUCTIONS' 04ViDEN0CeTI0N, ranARER OPTION VALUE - 0 Transfer in Kind U Liquidate CI Cash 0 Reinvest 0 Cash 0 Reinvest 0 Transfer in Kind 0 Liquidate 0 Cash LI Reinvest LI Cash LI Reinvest O Transfer in Kind CI Liquidate CI Cash 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449874.pdf
EFTA01344421Dataset 10
1p768w
…PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) clunscire ASSET DESCMPTON CUSIPISYMEDI: ILI\,...:irezri fliACCGki'.7 TRANSFER INSTRUCTIONS' DIVIDEND CAPITAL GAIN ESTIMATED s OPTIOAF VALUE US Dollar OUSDPRAA7 illTransfer in lend U Liquidate CI Cash 0 Reinvest J Cash LI Reinvest 28366.12 CI Transfer in Kind 0 Liquidate 0 Cash 0 Reinvest ..I Cash U Reinvest O Transfer in lend CI Liquidate 0 Cash 0 Renver…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344421.pdf
EFTA01344008Dataset 10
1p655w
…Please indicate if you want to liquidate immediately or defer these instructions until maturity date. Please contact your financial organization to stop any automated rollover reinvestments (Please read section V and sign when applicable.) IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS If you selected Partial Transfer, use this section to specify the appropriate assets for a partial transfer. If you selected Direct Mutual Fund Transfer, use this section to identify the mutual fund positions to transfer. II Liquidation instructions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344008.pdf
EFTA01344417Dataset 10
1p813w
Account # N4G-024943 IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) FUND ACCWNT CAPITAL GAIN 1.5titas--EO QUANTITY ASSET OESCRiTTON CUSII9/SYMBOL TRANSFER iNSTRUCTIONS• ONIDEND OPTION' NUMBER OPTIOST yALVE lat4141hot p.n. swap "ban on, S Transfer in Kind 0 Liquidate 0 Cash 0 Reinvest J Cash 0 Reinvest 5001766.64 ,IPM Rem-SRL foga Sit% S Transfer in Kind 0 Liquidate 0 Cash 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344417.pdf
EFTA01449461Dataset 10
1p789w
Account # IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there arc more than eight assets, attach a signed list to this form) ACCOUNT auAWRY ASSET DESCRIPTION CUSIPISYMBOt. FUND TRANSFER INSTRUCTIONS' DrviDEND OPTION" CAPITA_ GAIN ESTIMATED S PABER OPTIOhF VALUE 2,200 US Dollar OUSDPRAA7 le Transfer in Kind 0 Liquidate 0 Cash 0 Reinvest J Cash LI Reinvest 96,uRR.117 US Dollar 0USDPRAA7 S Transfer in Kind 0 Liquidate 0 Cash 0 Reinvest ..I Cash LS Reinvest -1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449461.pdf