""Nonresidential Building Operators""

EFTA01356055Dataset 10

2018-03-021p144w

Country United States Search By 0 Code Description Drill down to select Code 6700 CI, Code Description 6512 Nonresidential Building Operators 6513 Apartment Building Operators 6514 Dwelling Operators,Exc. Apartments 6515 Mobile Home Site Operators 6517 Railroad Property Lessors 6519 Real Property Lessors,nec 6531 Real Estate Agents & Managers 6541 Title Abstract Offices 6552 Subdividers & Developers,nec 6553 Cemetery Subdividers & Developers 6712 US Bank Holding Companies C711 Hari I IC ra..nnI,nn ^CI IC PnnIn. (C.' Kind Regards, K…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356055.pdf

EFTA01363817Dataset 10

2018-03-021p136w

Country I United States • Search By 0 Code Description Drill down to select Code 6700 Code Description 6512 Nonresidential Building Operators 6513 Apartment Building Operators 6514 Dwelling Operators Exc. Apartments 6515 Mobile Home Site Operators 6517 Railroad Property Lessors 6519 Real Property Lessors,nec 6531 Real Estate Agents & Managers 6541 Title Abstract Offices 6552 Subdividers & Developers,nec 6553 Cemetery Subdividers & Developers 6712 US Bank Holding Companies 0711 CI Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363817.pdf

EFTA01362578Dataset 10

1p133w

Country United States Search By 0 Code Description Drill dco\in to select Code 6700 CI Code Description 6512 Nonresidential Building Operators 6513 Apartment Building Operators 6514 Dwelling Operators Exc. Apartments 6515 Mobile Home Site Operators 6517 Railroad Property Lessors 6519 Real Property Lessors,nec 6531 Real Estate Agents & Managers 6541 Title Abstract Offices 6552 Subdividers & Developers,nec 6553 Cemetery Subdividers & Developers 6712 US Bank Holding Companies C711 Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362578.pdf

EFTA01363796Dataset 10

2018-03-051p219w

Subject: FW: Southern Financial LLC [I]

From: Paolo De-LeonTo: Davide-A Sferrazza

…please provide the alternative one. Hi Abhijit, Please confirm the customer profile for this request. R111 l lc / I ^nal conne Country United States Search By 0 Code Description Drill clown to ;elect Code 6700 CI Code Description 6512 Nonresidential Building Operators 6513 Apartment Building Operators 6514 Dwelling Operators .Exc. Apartments 6515 Mobile Home Site Operators 6517 Railroad Property Lessors 6519 Real Property Lessors.nec 6531 Real Estate Agents & Managers 6541 Title Abstract Offices 6552 Subdividers & Developers.nec 6553 Cemetery…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363796.pdf