esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
1,882 results for “
"Lieu"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
March 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00417039
Dataset 9
2012-03-27
1p
32w
Subject:
Consent of Sole Stockholder in
Lieu
of First Meeting
From:
Lesley Groff <MIMIII >
To:
Dairen Indyke ale
From: Lesley Groff <MIMIII > To: Dairen Indyke ale Subject: Consent of Sole Stockholder in
Lieu
of First Meeting Date: Tue, 27 Mar 2012 19:49:53 +0000 Attachments: Consent_of Sole_Stockholder in_
Lieu
_of First_Meeting.docx EFTA00417039
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417039.pdf
EFTA01519534
Dataset 10
2014-03-01
1p
102w
…L indicates Long Term Realized Gain/Loss Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost GaiNLoss Settled Sales/Maturities/Redemptions 3/6 Cash In
Lieu
VODAFONE GROUP PLC-SP ADR CASH IN
LIEU
OF 0.090 40.778 3.67 3.67 L 3/6 FRACTIONAL SHARES (ID: 92857W-30-8) 3/12 Cash In
Lieu
VERIZON COMMUNICATIONS INC CASH IN UEU OF 0.80 0.80 L 3/12 FRACTIONAL SHARES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519534.pdf
EFTA01519495
Dataset 10
2014-03-01
1p
101w
…ACTIVITY Note: L indicates Long Term Realized Gain/Loss Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptlons 3/6 Cash In
Lieu
VODAFONE GROUP PLC-SP ADR CASH IN
LIEU
OF 0.090 40.778 3.67 3.67 L 3/6 FRACTIONAL SHARES 0D:9285PN-304a 3/12 Cash In
Lieu
VERIZON COMMUNICATIONS INC CASH IN
LIEU
OF 0.80 000 3/12 FRACTIONAL SHARES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519495.pdf
EFTA01519216
Dataset 10
2013-12-01
1p
78w
…31/13 TRADE ACTIVITY Note: L indicates Long Term Realized Gain/Loss Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 12/24 Cash In
Lieu
GENERAL MOTORS CO CASH IN
LIEU
OF FRACTIONAL 0.800 39.783 23.87 23.87 L 12(24 SHARES (ID: 37045V-10-0) J.P.Morgan Account Page 19 of 31 Consolidated Statement Page 22 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519216.pdf
EFTA01521922
Dataset 10
2013-12-01
1p
73w
…12/1/13 to 12/31/13 TRADE ACTIVITY Note: L indicates Long Term Realized Gain/Loss Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 12/24 Cash In
Lieu
GENERAL MOTORS CO CASH IN
LIEU
OF FRACTIONAL 0.800 39.783 23.87 23.87 L 12(24 SHARES (ID: 37045V-10-0) J.P.Morgan Page 19 of 31 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521922.pdf
EFTA00296384
Dataset 9
2011-11-18
1p
249w
FINANCIAL INFOMATICS, INC. CONSENT OF SOLE STOCKHOLDER IN
LIEU
OF FIRST MEETING AS OF NOVEMBER 18, 2011 The undersigned, being the sole stockholder of Financial Infomatics, Inc., a Virgin Islands corporation (the "Corporation"), does hereby consent, pursuant to Section 67(b) of the General Corporation Law of the United States Virgin Islands, in
lieu
of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: RESOLVED, that all actions heretofore…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296384.pdf
EFTA01383627
Dataset 10
2019-03-28
1p
300w
From:
Stewart Oldf'eld
To:
Bella Klein
…Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak ati> wrote: Hi Bella Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie <irnage002.gif> Natalie Barak Vect ['feintsnu I Wain*: hte alba r
Lieu
tic Pt Unn3 We Oa: 3.3atiestiseni Dostathe 844i. *run csmisew M.411, 01. MS PM A.tfra, Sew fork. SI SPISs tmM From: Stewart Oldf'eld Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383627.pdf
EFTA02436350
Dataset 11
2009-08-31
1p
163w
Subject:
Order Receipt From HDtracks.com
From:
hdtracks©hdtracks.com
To:
jeevacation©gmail.compeevacationeggmail.com]
…Russian National Violin Concerto in D Souvenir dun
lieu
cher Orchestra, Julia PentaTone I major, Op. 35: I. flac / Serenade Fischer, Yakov Classics Allegro moderato melancolique / Valse - Kreizberg Scherzo TCHAIKOVSKY: Violin Concerto / Russian National Violin Concerto in D Souvenir dun
lieu
cher Orchestra, Julia PentaTone 2 major, Op. 35: II. flac / Serenade Fischer, Yakov Classics Canzonetta: Andante melancolique / Valse - Kreizberg Scherzo TCHAIKOVSKY: Violin Concerto in D Violin Concerto / Russian National major, Op. 35: III. Souvenir d'un
lieu
cher Orchestra…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436350.pdf
EFTA01449089
Dataset 10
1p
1,224w
…doing so. 12. Rehypothecation and Tax Treatment of Payments in
Lieu
of Dividends. The Internal Revenue Code generally provides that, subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in
lieu
of dividends are not eligible for the reduced rate of tax for dividends and are taxed at ordinary income tax rates. DBSI and Pershing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449089.pdf
EFTA01386317
Dataset 10
2018-02-07
1p
192w
…Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen &
lieu
', PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 m.amIcom liance db.com Fax: PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386317.pdf
EFTA01393081
Dataset 10
1p
1,229w
…doing so. 12. Rehypothecation and Tax Treatment of Payments in
Lieu
of Dividends. The Internal Revenue Code generally provides that subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in
lieu
of dividends are not eligible for the reduced rate of tax for dividends and are taxed at ordinary income tax rates. DBSI and Pershing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393081.pdf
EFTA01448700
Dataset 10
1p
1,083w
…doing so. 12. Rehypothecation and Tax Treatment of Payments in
Lieu
of Dividends. The Internal Revenue Code generally provides that, subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in
lieu
of dividends are not eligible for the reduced rate of tax for dividends and are taxed at ordinary income tax rates. DBSI and Pershing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448700.pdf
EFTA01353383
Dataset 10
1p
1,230w
…doing so. 12. Rehypothecation and Tax Treatment of Payments in
Lieu
of Dividends. The Internal Revenue Code generally provides that subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in
lieu
of dividends are not eligible for the reduced rate of tax for dividends and are taxed at ordinary income tax rates. DBSI and Pershing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353383.pdf
EFTA01448737
Dataset 10
1p
1,083w
…doing so. 12. Rehypothecation and Tax Treatment of Payments in
Lieu
of Dividends. The Internal Revenue Code generally provides that, subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in
lieu
of dividends are not eligible for the reduced rate of tax for dividends and are taxed at ordinary income tax rates. DBSI and Pershing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448737.pdf
EFTA01450309
Dataset 10
1p
1,223w
…doing so. 12. Rehypothecation and Tax Treatment of Payments in
Lieu
of Dividends. The Internal Revenue Code generally provides that, subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in
lieu
of dividends are not eligible for the reduced rate of tax for dividends and are taxed at ordinary income tax rates. DBSI and Pershing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450309.pdf
EFTA01493162
Dataset 10
2012-06-01
1p
154w
…824.84) TRADE ACTIVITY Note: L indicates Long Term Realized Gain/Loss Trade Date Type Per Unk Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain,Loss Settled Sales/MaturftlesiftedernptIons 6/25 Cash in
Lieu
TELEFONICA S A SPONS ADR RD 05/17 PD 06/14 (5.94) (5.94) L 6/25 SUB-ACCOUNT: SHT (ID: 879382-20-8) JP Morgan Account 24200686 Page 8 of 8 Consolidated Statement Page 45 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493162.pdf
EFTA01355747
Dataset 10
1p
1,077w
…so. 12. Rehypothacation and Tax Treatment of Payments in
Lieu
of Dividends. The Internal Revenue Code generally provides that, subject to certain requirements, dividends paid to a U.S. individual shareholder f tom domestic omporations and certain foreign corporations am subject tc tax at the rsdnced rates applicable to long-term capital gains. Pay:nuns in
lieu
el dividends are not eligible for the reduced rate of tax for dividends and are taxed at ordinary income tax rates. DBSI and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355747.pdf
EFTA00008599
Dataset 6
2019-06-18
32p
1,677w
…RUSH VILMAL10 MN YOU MAlm Aran YOJICALLI OPIOALonotral NIMAMIDITAAIGML VIMMUMMY Or& , ?L Arke. Tir.e4c Call ;Ai ra
Lieu
ou.k.f (r,24i0 M 4 vi,f a IMPORTANT MESSAGE a a •1 PAL a ar a a TUAO,OMM M =MESON a WITCO= VW • r . -nrn t=Enin L:cse a a em a a em 10 L. a GM_GLSDNY_00000010 EFTA00008608 IMPORTANT MESSAGE FOR ----\. T DATE R nc TIME .._.1. 1 M OF PHONE/ MOBILE l_.TELEPHONED …
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008599.pdf
EFTA00553644
Dataset 9
2012-08-16
2p
110w
Subject:
JE passport
To:
Darren Indyke <
…Pastore :et Nexcitgolhivrtrio vrekrfad Pagent. 41, , nho e td7 .- ,r-ciC•h fin; son EPSTE Norge Prtwasl Nantt REY EDWARD I Tatnant _UNITED STATES OF AMERICA ,tocatrth/Oalecle-isstSinattkcluititrneelio n1953 f•. :4••••-, • bon/
Lieu
de rusi.*1 .4trehxtlointo Sti/Snel'A. > NOW bate / Dalt Or Otimitcolitifts di.px1c0A Aurrai!{;Altale: r771A39-213TO - United-5mm - Dee r;Trblo,/ Ore CCO,ISIOn if %MCC cff.44 Department of State 26 May 2020. •- . .yfre--re:..ctftecele.veno* :me/ext.* SEE PAGE 27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553644.pdf
EFTA00289226
Dataset 9
1p
597w
…duy tri, x& ly vå ser dyng thöng tin nåy, bao göm dir lien dåu våo bång gking nei dia bån vå Dir
lieu
Nguti döng, de tung cåp vå cåi thien Siri vå chirc nång d9c chinh tå trong cåc sån phåm vå dich vy khåc dia Apple. Thång tin do Apple thu thåp så luön duqc x& ly theo Chinh såch Quyen riång tir dia Apple, co the tim thåy tåi dia chi www.apple.com/legal/privacy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289226.pdf
1–20 of 1,882 results · page 1 of 95
«
←
1
2
…
95
→
»
Results by Dataset
1,882 total
Set 6
1
Set 8
73
Set 9
1,168
Set 10
566
Set 11
72
Set 12
2