""Quantity Handling Gains & Dividends Fund Name"" — Epstein Files Search

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11 results for “"Quantity Handling Gains & Dividends Fund Name"”

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EFTA01381398Dataset 10

…Firm Transfer section (Section 3A. above). Proprietary MutualFunds and all no-load Money Market funds cannot be transferred in-kind and must be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Account a (indicate x of shams or ALL) (Check one) (Check one I lo4iirro) Hin-Kind °Reinvest Liquidate Cash • InRind OM:fewest " Liquidate OCash H M-Kind Liquidate • Reinvest OCash 'If you are transferring more fund than will At above. please include an attached list for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381398.pdf

EFTA01268291Dataset 10

…3A. above). 'Proprietary Mutual Funds and allno-load Money Market funds cannot be (tensioned in-kind andmust be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Accounts (mdcese a &Mama or ALL) (Chen ono) (Check chi: dIn-kind) Din-Kind CIRemest ClUqi.idate ['Cash • In-Kind • Reinvest M Uquidate E Cash • In-Kind OReinvest MI Liqtidate OCash B leaGnd Liquidate EIReinvest Cash Elln-Kind OReinvest ['Liquidate OCash 11you are transferring more funds than will fit above, please…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf

EFTA01268383Dataset 10

…above). 'Proprietary MutualFunds and all no-load Money Market funds cannot be transferred in-kind and mus be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Account a /mai:area of shares or ALL') (Chet* one) (Check one 11ln-tend) • n-Kind °Reinvest °Liquidate OCash II n-Kind AReinvest • Liquidate Cash OIn-Kind • Reinvest °Liquidate • Cash R In-Kind •Rel Liquidate Oln-Knd rwest EICash OReirwest II Liquidate °Cash 'If you are transferring more funds than will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf

EFTA01252229Dataset 9

…section (Section 3A. above). 'Proprietary Mutual Funds and all no-load Money Market funds cannot be transferred in-kind and must be liquidated. Quantity Handling Gains &Dividends Fund Name or Symbol Mutual Fund Account # (kdkale ft of shares or WV) (Check one) (Check ow if/a-lamb OIn-Kind M Reinvest °Liquidate MI Cash E n•IGrod • Reinvest • Liquidate • Cash • n•Kind MI Reinvest • Liquidate • Cash If you are transferring more funds man will fit above, please include an attached…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf

EFTA01242494Dataset 9

…for brokerage accounts containing Mutual Funds and/or Stocks please complete the Brokerage Firm Transfer section (Section 3k above). 'Proprietary MutualFunds and all no-load Money Markel funds cannot be transferred in-kind and must be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Account X (indicate Xorsheres WALL) (Check one) (Check one din-kind) MI In-Kind 0 Reinvest • Liquidate OCash 0 In-Kind 0 Reinvest 0 Liquidate OCash • In-Kind 0 Reinvest 0 Liquidate [Kash…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01268283Dataset 10

…for brokerage accounts containing Mutual Funds and/or Stocks please complete the Brokerage Firm Transfer section (Section 3A. above). 'Proprietary Mutual Funds and all no.load Money Market funds cannot be transferred in•Idnd and must be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Account # (Indicate a ofshares a AU? (Check one) (Check one rfhalms) aln•Kind aReinveal Liquidate Cash In-land Liquidate OReirnest O Cash Oln•Kind pReiment OLiquidate LICash 'If you are transferring more…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf

EFTA01268360Dataset 10

…Transfer section (Section 3A, above). Proprietary MutualFunds and alI no-bad Money Market funds cannot be transferred in-kind and must be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Account 0 (Indicate Not shares or -ALL) (Check one) (Check one if ln-kind) • In-Kind • Reinvest • Liquidate • Cash Oln-Kind O Reimest OLiquidaM III Cash B M-Kind Liquidate • Ftelmest oCash If you are transferring more funds than will fit above, please include an attached list…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf

EFTA01268434Dataset 10

…Transfer section (Section 3A, above). 'Proprietary MutualFunds and all no-ioad Money Market funds cannot be transferred it-kind and must be liquidated. Quantity Handling Gains &Dividends Fund Name or Symbol Mutual Fund Account ft (Indicate It of shares or -ALL') (Check ono) (Checkone if ht.kinco X In.Kind • Reinvest • Liquidate • Cash an -Kind X Reinvest • Liquidate X Cash • In-Kind 0 Reinvest • Liquidate °Cash 'If you are transferring more funds than will fit above, please include an attached…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf

EFTA01268448Dataset 10

…Transfer section (Section 3A. above). Proprietary Mutual Funds and allno-load Money Market funds cannot be transferred in-kind and must be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Account a (indicate U of shares or ALL') (Check one) (Check me ilb.kind) OIMOnd ■ Reinvest ['Liquidate ■ Cash II n-lCind G Liquidate Reinvest Cash Oln.KInd OReinvest °Liquidate O Cash II you are transferring more funds than will fit above, please include an attached…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf

EFTA01268454Dataset 10

…for brokerage accounts containing Mutual Funds and/ce Stocks please complete the Brokerage Firm Transfer section (Section 3A, above). Proprietary MutualFunds and allno-load Money Markel funds canna be transferred in-kind and must be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Account N (Indicate 0 of shares or ALL, (Check one) (Check one Win-kind) a In-Kind IN Reinvest • Liquidate • Cash pin-Kind ['Reinvest ['Liquidate Ill Cash E lnaind Liquidate M Ftelmest ['Cash "If…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf

EFTA01242490Dataset 9

…for brokerage accounts containing Mutual Funds and/or Stocks please complete the Brokerage Firm Transfer section (Section 3k above). 'Proprietary MutualFunds and all no-load Money Market funds cannot be transferred in-kind and must be liquidated. Quantity Handling Gains & Dividends Fund Name or Symbol Mutual Fund Accounts pa:State a of shares & "ALL) (Check one) (Check one ifIn-bind) MI In-Kind OReinvest • Liquidate OCash 0 In-Kind 0 Reinvest 0 Liquidate OCash • In-Kind 0 Reinvest 0 Liquidate…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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