""OFAC/Control List Search"" — Epstein Files Search

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136 results for “"OFAC/Control List Search"”

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EFTA01480695Dataset 10

2008-12-021p236w

…No No records were found. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No Not applicable. Federal Court Searches No Not applicable. Personal Particulars No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? : r Yes a' No Expense No.: 99/31167 Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480695.pdf

EFTA01480523Dataset 10

Confidential Due Diligence Report TABLE OF CONTENTS CORPORATE RECORDS 5 OFAC/CONTROL LIST SEARCH 6 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 4 Confidential Treatment Requested by JPM-SDNY-00002707 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271905 EFTA01480523

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480523.pdf

EFTA01480925Dataset 10

2006-09-211p444w

OFAC/Control List Search No No records were found. Yes Ir No Has this been identified as a Red Dot DDR? : Red Dot (derogatory information) Identified: Red Dot information is any derogatory Information identified by Global Security Services which warrants the attention of the banker. The presence of "Red Dot" Information does not necessarily mean that an existing relationship will be exited or a potential client relationship not pursued. The banker should document any conversations that have taken place with…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480925.pdf

EFTA01481104Dataset 10

Confidential Due Diligence Report — YHS LLC OFAC/CONTROL LIST SEARCH It PronIe I Change Password I Logout nicole lands is results free name check Enter Full Name Name: Address (optional) Address: Country: Country (optimal) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 01,04 C IVACO Otat ASSIT COMPANY All MOMS RI SfOr414 rsuiRiteieleiski•lei Confidential - This report is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481104.pdf

EFTA01480595Dataset 10

Confidential Due Diligence Report TABLE OF CONTENTS COMPANY RECORDS 4 OFAC/CONTROL LIST SEARCH 7 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 3 570498113b.doc Confidential Treatment Requested by JPM-SDNY-00002795 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271993 EFTA01480595

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480595.pdf

EFTA01481774Dataset 10

2007-11-015p363w

…Internal database search revealed the following.UReference the account titled "Forums LLC" and "Darren K Indyke PLLC" for previous research. EFTA01481776 TABLE OF CONTENTS TOC \o "1-3" \h \z \u UE HYPERLINK \1 "_Toc215383094" bSPEfOFAC/CONTROL LIST SEARCH El PAGEREF Toc215383094 \h RE52E1 EFTA01481777 OFAC/CONTROL LIST SEARCH Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 9790008B.doc PAGE EVER EFTA01481778

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481774.pdf

EFTA01481006Dataset 10

Confidential Due Diligence Report — YHS, LLC TABLE OF CONTENTS CORPORATE RECORDS Page 2 PUBLICATIONS Pages 3-17 REGULATORY SANCTIONS Page 18 OFAC/CONTROL LIST SEARCH Pages 19-23 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00003253 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272451 EFTA01481006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481006.pdf

EFTA01481020Dataset 10

Confidential Due Diligence Report — YHS LLC OFAC/CONTROL LIST SEARCH It PronIe I Change Password I Logout nicole lands is results free name check Enter Full Name Name: Address (optional) Address: Country: Country (optimal) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 01,04 C IVACO Otat ASSIT COMPANY All MOMS RI SfOr414 rsuiRiteieleiski•lei Confidential - This report is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481020.pdf

EFTA01480670Dataset 10

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Indyke, Darren Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480670.pdf

EFTA01582822Dataset 10

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Maxwell, Ghislaine Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582822.pdf

EFTA01582839Dataset 10

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Bridger Insight"' XG - Quick Name Check ,IPNI1ORGAN CHASE & Co. MaiCac f..4.f.r • 23'2 )' alt Company etne I accethell Crpotzte Technology l Help Search Crlferl• Return to antrum; fl oat Catena J Watchafl Selection Cheat Irma Redrew Crty State: Postal Cod* County Sods! Security Number Data el Girth: Tax 'gigolo's' Number Mr:Lot:ant Search Rata Search Ritual Summary Ylere enter Friendly !Lege CaNee yi Search Date & Tote (USD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582839.pdf

EFTA01480782Dataset 10

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: THE HAZE TRUST Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480782.pdf

EFTA01480599Dataset 10

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: JEGE INC. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480599.pdf

EFTA01480618Dataset 10

Confidential Due Diligence Report — YHS LLC OFAC/CONTROL LIST SEARCH cut Profile I Change Password I Logout nicole landy INSIGHT nw S ag" esu ts free name check Enter Ful Name Name: ylat Address (optional) Address: Country: Country (optional) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insighen, the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 1,04 CHMC.001.0 ASS I T COrrPANY Oki WHY'S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480618.pdf

EFTA01480943Dataset 10

Confidential Due Diligence Report TABLE OF CONTENTS COMPANY INFORMATION 7 OTHER DATABASE SEARCHES - (SEX OFFENDER) 11 PUBLICATIONS 13 OFAC/CONTROL LIST SEARCH 23 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 6 Confidential Treatment Requested by JPM-SDNY-00003185 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272383 EFTA01480943

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480943.pdf

EFTA01480853Dataset 10

Confidential Due Diligence Report TABLE OF CONTENTS COMPANY INFORMATION 6 CORPORATE RECORDS 8 FEDERAL COURT SEARCHES .11 PERSONAL PARTICULARS 46 PUBLICATIONS 63 OFAC/CONTROL LIST SEARCH 67 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 5 Confidential Treatment Requested by JPM-SDNY-00003086 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272284 EFTA01480853

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480853.pdf

EFTA01481951Dataset 10

2012-01-056p523w

…tin/FieldDesc.jsp" \1 "REGISTERED AGENT INFORMAT ION" \t "none" ATREGISTERED AGENT INFORMATIONAU Name: THE CORPORATION TRUST COMPANY Address: CORPORATION TRUST CENTER 1209 ORANGE STREET City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19801 EFTA01481955 OFAC/CONTROL LIST SEARCH "A AA 'a ^C ^10 ^C ^10 Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the e xpress consent of Global Security & Investigations. 520454412B.doc AS PAGE AT1AU EFTA01481956

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481951.pdf

EFTA01480839Dataset 10

Confidential Due Diligence Report TABLE OF CONTENTS CORPORATE RECORDS 5 OFAC/CONTROL LIST SEARCH 6 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 520454412B.doc 4 Confidential Treatment Requested by JPM-SDNY-00003069 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272267 EFTA01480839

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480839.pdf

EFTA01480972Dataset 10

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Edit Profile Chan.e Password I L000ut VANESSA BUDHU free name check Biter Ful Name Name: FORUMS Address (optional) Address: Country: I Country (optional) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight's, the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 1, 20040+NCFPOWIT Ai SET COIN AN" AU FIOH1S RESEW/CO =MI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480972.pdf

EFTA01594195Dataset 10

2013-02-126p798w

…and nothing derogatory was reported. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 5654198136 2 EFTA01594196 Confidential Due Diligence Report TABLE OF CONTENTS PUBLICATIONS 4 OFAC/CONTROL LIST SEARCH 5 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 565419813B 3 EFTA01594197 Confidential Due Diligence Report PUBLICATIONS Troubled Company Reporter Copyright 1994 - 2009…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594195.pdf

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

December 2008

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