DataSet-10
EFTA02038361
15 pg
NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS
EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE
COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE
UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF…
DataSet-10
EFTA01306524
4 pg
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UNCLASSIFIED INFORMATION REQUIRING PROTECTION
AGAINST UNAUTHORIZED DISCLOSURE. THE ATTACHED MATERIALS WILL…
DataSet-10
EFTA01279716
13 pg
FIFTH THIRD BANK
MASTER LOAN AND SECURITY AGREEMENT
This Master Loan and Security Agreement (this "Agreement") dated as of February 14, 2014 is
made by and between FIFTH THIRD BANK, an Ohio banking corporation, for itself and as agent for…
DataSet-10
EFTA01326828
114 pg
TELEGRAPHIC MESSAGE
NAME OF AGENCY PRECEDENCE SECURITY CLASSIFICATION
FEDERAL AVIATION ADMINISTRATION
MIKE MONRONEY AERONAUTICAL CENTER AMR PRIORITY
OKLAHOMA CITY, OKLAHOMA 73123 …
DataSet-10
EFTA02051200
2 pg
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, May 24, 2016 10:52 AM
To: Melanie Spinella…
DataSet-10
EFTA01684002
22 pg
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM: SAC
…
DataSet-10
EFTA01731217
22 pg
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM:
FBI, New…
DataSet-10
EFTA01683603
3 pg
3/525.8:10 AM Serials
Freeze Ust
O
Overall Classification
Overall Classification: SECRET//NOFORN
Filing and Security
…
DataSet-10
EFTA01348409
1 pg
…NDOP WIRE I Q dix
00 NOT WRITE, STAMP OR SIGN BELOW THIS LIN - Eli
RESERVED FOH FINANCIAL INSTITUTION USE *
_ NSC2inov. A)
""' The security features listed below. as well as those
l- not Its:ed. exceed industry guidelines.…
DataSet-10
EFTA01361661
1 pg
…Price Market Value Gain/ loss interest Annual income Yield
Fixed Income 20.00% of Portfolio (In Maturity Date Sequence)
'Asset Backed Securities
COUNTRYWIDE HOME LOANS Security Identifier: 12669DYS1
SER 03.1 CL B1 4 090% 03125/33 WE
OTO 01130103
…
DataSet-10
EFTA01305787
7 pg
…Department of Homeland Security
noci TECS - Person Encounter List
01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 1 of 7
Last Name First Name DOB Doc Document Date -Tim…
DataSet-10
EFTA01582909
1 pg
…NY - 5600
ATTRIBUTES:
Gender: Female
Date of Birth:
Source Document(s)
Social Security Numbe s):
IPRIVAT Source Document(s)
Roles and Occurrences in Data:
[PRIVATEJNamc Variation(s) As Found: 4
Real Property Owner: …
DataSet-10
EFTA01452292
1 pg
…constitute an offer to sell. or a solicitation of an offer to buy, any security or instrument in or to participate in any trading strategy with
the Onshore Feeder Fund. If such offer is made, it will only be made…
DataSet-10
EFTA01592100
8 pg
…Elections and Variables
(a) Security Interest for "Obligations".
The term "Obligations" as used in this Annex includes the following
additional obligations:
With respect to Party A: None.
With respect to Party B: None.
(b) Credit Support Obligations.
(i) Delivery Amount…
DataSet-10
EFTA01481078
1 pg
…NY - 5600
ATTRIBUTES:
Gender: Male
Date of Birth: 01/20/1953
Source Document(s)
Social Security Number(s):
Source Document(s)
Weapon Permit(s):
State: FL
License Type: CONCEALED WEAPONS LICENSE
License Number: W 9012027
…
DataSet-10
EFTA01263213
14 pg
…Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23/2019 14:20 EDT Generated By: Page tot 14
Last Na…
DataSet-10
EFTA01455047
1 pg
…Daze Sequence)
'Asset Backed Securities
COUNTRYWIDE HOME LOANS Security Identifier: 12669DYS1
SER 03-1 CL BI 4 090% 03125/33 B/E
DM 01)30/03
Factor: 0.23647713 Effective Date:07/01/14
Current Face Value: 1,064,147…
DataSet-10
EFTA01683595
5 pg
…or File
External System ID:
Imported Form Type: Confidential Human Source Reporting Document
Document Title: (S df
Document Synopsis: (S) More information o
Uploaded File: (S df (252.1 KB)
…
DataSet-10
EFTA01263210
3 pg
…Department of Homeland Security
) TECS - Person Encounter List
)
01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 1 of 3
Last Name First Name DOB Doc Document Date -Time …
DataSet-10
EFTA01455327
1 pg
…Yield
Fixed Income (44tiinu40)
Corporate Bonds (continued)
BARCLAYS BK PLC CONTINGENT CAP NT Security identifier 08730FHKO
ISINSUS06739FIIK03 7.750% 04/10/23 B/E
OTD 04/10/13 CALLABLE 04110/18 S8 P Rating BB•
04103113 '.17,13 300.000…
Comments