EFTA00272777Dataset 9
2017-01-312p81w
…BANK 02=f7ar, 7366 REOUIRO SCIENTIA LLC PALM NAM II NADO 63.9171/670 01/31/17 PAY TO THE ORDER OF (Wien of Crpenc born $ "332.76 Thrze Hundred Thirty-Twn and 76/ 100 ', GUARS I Coeco of Greensboro 8 PO Box 53855 Atlanta, GA 30353-8555 isklE/AO morn. - .0 000003 3 276,0 EFTA00272777 EFTA00272778 • FNMA& HIRE DO NOT WIWI.. SI ADD Ott ; elf I • Mr sporty • , es. IN, ce AMYµ.d. (yowl Security Features. • O itt........................
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272777.pdf
EFTA01225142Dataset 9
102p20,425w
…Page 5. ■ Operators and Events on Page 6. ■ Personnel Record Administration on Page 6. Integrator/Hardware Installer Integrators install, program, maintain, and repair security wiring and equipment. Integrators test all security features in order to ensure that everything works as expected. They make service calls to diagnose system malfunctions and may have to demonstrate system functions for customer, contractors, and consultants. With C•CURE Go, the integrator can use the mobile device commands for testing doors by viewing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225142.pdf
EFTA01452988Dataset 10
2014-03-021p597w
…services - for DDOS mitigation, etc - which could help improve the visibility of the quarterly revenue flow - given inherent lumpiness in box oriented purchases. There are 2 positive catalysts for F5's security business heading into CY15, in our view: 1. Outbound Firewalls: While F5 is adding limited outbound security features to its inbound firewall solution this year, the company is likely to launch a new Outbound Firewall SW module in CY15, complementing the Inbound Firewall solution. We therefore see F5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452988.pdf
EFTA01453095Dataset 10
2014-03-021p597w
…services - for DDOS mitigation, etc - which could help improve the visibility of the quarterly revenue flow - given inherent lumpiness in box oriented purchases. There are 2 positive catalysts for F5's security business heading into CY15, in our view: 1. Outbound Firewalls: While F5 is adding limited outbound security features to its inbound firewall solution this year, the company is likely to launch a new Outbound Firewall SW module in CY15, complementing the Inbound Firewall solution. We therefore see F5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453095.pdf
EFTA01446966Dataset 10
2014-03-021p597w
…services - for DDOS mitigation, etc - which could help improve the visibility of the quarterly revenue flow - given inherent lumpiness in box oriented purchases. There are 2 positive catalysts for F5's security business heading into CY15, in our view: 1. Outbound Firewalls: While F5 is adding limited outbound security features to its inbound firewall solution this year, the company is likely to launch a new Outbound Firewall SW module in CY15, complementing the Inbound Firewall solution. We therefore see F5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446966.pdf
EFTA01452957Dataset 10
2014-03-021p597w
…services - for DDOS mitigation, etc - which could help improve the visibility of the quarterly revenue flow - given inherent lumpiness in box oriented purchases. There are 2 positive catalysts for F5's security business heading into CY15, in our view: 1. Outbound Firewalls: While F5 is adding limited outbound security features to its inbound firewall solution this year, the company is likely to launch a new Outbound Firewall SW module in CY15, complementing the Inbound Firewall solution. We therefore see F5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452957.pdf
EFTA01453058Dataset 10
2014-03-021p597w
…services - for DDOS mitigation, etc - which could help improve the visibility of the quarterly revenue flow - given inherent lumpiness in box oriented purchases. There are 2 positive catalysts for F5's security business heading into CY15, in our view: 1. Outbound Firewalls: While F5 is adding limited outbound security features to its inbound firewall solution this year, the company is likely to launch a new Outbound Firewall SW module in CY15, complementing the Inbound Firewall solution. We therefore see F5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453058.pdf
EFTA01348429Dataset 10
1p110w
ICS I.9100--I41O- ANOS lYIINBOIdNOO Ltr£S£00-ANOS-2O (9)9 d An8O 21 •Clai 01iNvnsand - 1VIINI3OUNOO (:)ENDONCHED2XSTO THE ACCT OP THE NAMED PAYEE-W/O PREJUDICE WELLS PASCO HANK N.A. Acct.#2000025185089 Box Nun: 786231 .ELECTRONICALLY DEPOSITED 20160622 Data: 20160622 aaa,....maa 13O-NOT WRITE, STAMP OR SIGIlliEL6WTtitS LINE. - FIESETIVEN Fan FINANCIAL INSTITUTION USE * • WS-G2Illay.A) Tlio Security features fisted &UM; ired as Oinse it nal listed, exceed industry guldollnen. .Samidly Features: Results of document alteration: i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348429.pdf
EFTA00272901Dataset 9
2017-06-302p106w
…I MY TO THE ORM OF Conn of CtnntIsnrn $ "332.76 ThroemiinAna Thiny-Twn and 7A / inn DOLLARS I Coeco of Greensboro PO 8ox 53855 Atlanta, GA 30353-8555 wroonan :waive t000uoilzne EFTA00272901 EFTA00272902 • l'"e••••II MIME DO ROI ORIIT. STAMP OR eiGtIlikLOW • ' wog.. i C. I •••••••••14A• ••• :••• • • CO XV' ry The set-wry fr gym. r $VIA a.eee 'Arnow nal•tled. newer fluideenwe Security Features. •• • treO,.• • %It.v • . • • • • • II VI RAI RTey €•rivotoo!, RIG (t-
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272901.pdf
EFTA01280477Dataset 10
2013-12-202p92w
…Funds Account so.nown. 605 Third Avenue New York, NY 10158 DATE AMOUNT 12/20/13 $5,000.00 Five 4housand and 00/100 Dollars PAY unlit Bluq Chip Capital, LLC ORDER OF •fir .••••• I 6) SECURITY FEATURES IFICLUOAD DATRAS OW BKK opoto,3 so I:0 2O40 79 1,2C70 1 26 198 /70 SDNY_GM_00033654 CONFIDENTIAL EFTA_00144267 EFTA01280477 EFTA01280478 SDNY_GM_00033655 to deposit only 0 LL 0 WI**. — + In f.. •-.0 Blow • A ^yidN. c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280477.pdf
EFTA01348423Dataset 10
1p82w
…1VIINISCIIANOO Lt£S£00-ANGS-9O (9)9 'd 'WINO '8 'O3d En iNvnsand - 1VIIN3Clidh1OO EN HEHE tt rout,/ALA( £4 • DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE FICSERYLD FOR FINANCIAL INSTITUTION USE * • 4:1 (fie.• A) , The security tea ow as welt as those _ not listed. ex urdettnes. Security Features- ocun.ent alteration: tilicrc?!.nt Lae rc in lina. line when photocopied Chencally C.,: -sane Racer pots may appear NO station Security Screen Dortiment* n back of check EFTA01348423
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348423.pdf
EFTA01292858Dataset 10
2016-06-1460p4,683w
…BASK M.A. Aact.020000261$5009 BOX Wm: 766231 -ELECTRONICALLY DEPOSITED 20160622 Data: 20160622 00 NOT WRITE, SIGH BELOW THIS STAMP LINE. RESERVED non FINANCIAL IlISTITUTIOtI USE * _ us-se ins*. A) Ma security features listedbelow as veilas those ht not listed, exceed industry guidelines. Security Features: Results of document alteration: WircroPnnt Line • LT Small typo in tine appears as dotted line watta aholotopted orMICA SOC;:rie I',:}:r • Stairs or spots may appear with chemical alteration Sectirt4, Scrovi • Absence el 'Olivia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf
EFTA01356636Dataset 10
1p241w
…Internet Banking: Overview - Business Internet Banking Cases which were rejected for insufficient balances, will route to TAG for approval. TAG will ensure proper overdraft approval has been obtained and will approve/reject. It has option of Confirm and Do Not confirm. Banking Online account set up: LOA is NOT Required for the following: Removal of ANY Service Addition or change of security features (i.e. Wire Code, OOBA at sign in, approval), change of approval settings Addition of reporting features…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356636.pdf