EFTA01389882Dataset 10
1p586w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389882.pdf
EFTA01429414Dataset 10
78p20,174w
…entity or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as noncooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf
EFTA01386707Dataset 10
1p588w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386707.pdf
EFTA01364878Dataset 10
1p588w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364878.pdf
EFTA01439992Dataset 10
78p20,128w
…entity or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as noncooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439992.pdf
EFTA01383106Dataset 10
1p588w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383106.pdf
EFTA01393439Dataset 10
1p588w
…a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S- Treasury• Department; or (iii) has been designated by the Secretary of the Treasury• under Section…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393439.pdf
EFTA01354365Dataset 10
1p587w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354365.pdf
EFTA01392519Dataset 10
1p586w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392519.pdf
EFTA01389455Dataset 10
1p588w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389455.pdf
EFTA01394302Dataset 10
1p588w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394302.pdf
EFTA01391487Dataset 10
1p587w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391487.pdf
EFTA01355260Dataset 10
1p587w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355260.pdf
EFTA01354793Dataset 10
1p587w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354793.pdf
EFTA01391825Dataset 10
1p587w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391825.pdf
EFTA01390903Dataset 10
1p586w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390903.pdf
EFTA01353942Dataset 10
1p588w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353942.pdf
EFTA01393713Dataset 10
1p586w
…or individual described in this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United States is a member, (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393713.pdf