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"HM Treasury"
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EFTA01451541
Dataset 10
1p
541w
…the Feeder Funds that such investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC') website or on
HM Treasury
's Sanction List ("HMTSL"), and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or prohibited by any OFAC sanctions programs. Such Investor will also represent to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451541.pdf
EFTA01451917
Dataset 10
1p
541w
…the Feeder Funds that such investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC') website or on
HM Treasury
's Sanction List ("HMTSL"), and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or prohibited by any OFAC sanctions programs. Such Investor will also represent to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451917.pdf
EFTA01452220
Dataset 10
1p
625w
…connection with the purchase of the Interest is (A) a country. territory, individual or entity named on a list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") or on
HM Treasury
's Sanction List ("HMTSL"), (B) a person prohibited under certain programs administered by OFAC or
HM Treasury
's Asset Freezing Unit ("HMTAFU"), (C) a "foreign shell bank" within the meaning of the U.S. Bank Secrecy Act (31 U.S.C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452220.pdf
EFTA00161685
Dataset 9
2022-03-21
5p
933w
Subject:
Re: Russian Yacht in Palau
…I am waiting to see if Palau can produce any additional information related to this request to register this vessel. I will share anything I learn. From the UK Embassy: Confirming was designated by
HM Treasury
on 15 March - asset freeze and travel ban. Here's the link to the designation; individual in question is noMput I've copied the designation description below: https://assets.publishing.service.gov.uk/govemment/uploads/system/uploadaattachment data/filen.061757/Rus sia.pdf Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161685.pdf
EFTA01726031
Dataset 10
2019-06-06
11p
952w
…EU Consoldated List,
HM Treasury
Sanctions, UN Conso:idated List and MORE Click here for a detailed coverage list including update frequency. Email Addresses Associated with Subject None found Table of Contents Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) htlps./koxp.tlo.comIsearch.php 1/4 EFTA01726038 13/8/2019 TLOxp - Comprehensive Report Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726031.pdf
EFTA01726141
Dataset 10
2019-06-06
13p
1,539w
…Unlock has ET) (Mobile) (86%) sanctions and watch lists, (ET) (VolP) (66%) including OFAC (SDNs and hasn't...issued in NEW YORK (ET) (LandLine) (66%) other lists), EU between 2008.2010 Consolidated List,
HM Treasury
Sanctions, UN Other Individuals Observed with shared Consolidated List and SSN: None MORE Click here fora detailed coverage list including update frequency. Email Addresses Associated with Sub'ect un a 2SIC Card) Table of Contents http:;.'it oxp.no.conifsearsh.pho 114 EFTA01726150 616/2019 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726141.pdf
EFTA00005932
Dataset 4
2019-06-06
13p
1,516w
…EU between 2008.2010 Consolidated List,
HM Treasury
Sanctions, UN Other Individuals Observed with shared Consolidated List and SSN: None MORE Click hero for a detailed coverage list including update frequency. Email Addresses Associated with Subject unSocial Me ta asic earch Table of Contents https://tIoxpAlo.cornrsearch.php 1/4 EFTA00005941 616/2019 TLOxp • Comprehensive Report Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) Address Details (1 Found…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005932.pdf
EFTA01122604
Dataset 9
10p
2,502w
…J. Ljungberg (ed), The Price ofthe Euro, Palgrave Macmillan, NY, 87-95 European Commission on Economic and Financial Affairs, "Sweden and the Euro: A Factsheet," http://ec.europa.eu/economy finance/the euro/your country euro9164 en.htm
HM Treasury
, gls Membership in the Single Currency: An assessment ofthe five economic tests, June 2003 (246 pages). Lucrezia Reichlin and Giancarlo Corsetti, "Should the UK join the euro?" The Edge II (November 2002): 22-25. A PDF file of the magazine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122604.pdf
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8 total
Set 4
1
Set 9
2
Set 10
5