Epstein Secrets

y ID Numbers - 1 records found Company ID Numbers Sec. of State Charter No(s): MS, 914179 Business Associates - 5 records found # 1. 2. Name AMERICAN LENDING LLC AMERICASH CASH ADVANCE Address ANT N M 64300 3. AMERICASH LENDING LLC i firaria46-4300 4. CANTON SURPLUS SALES CANTON MS 39046-

EFTA_00174868 EFTA01298970 OFAC RESULTS RDC: Financial Trust Company Inc-alert 11525825 No Match Found 6625071 Southern Financial LLC Country:United States PCR: C20130818460008 Financial Trust Company Inc 6625071 NCA customised Closed - No Hit 15/08/2013 C20130818460011 Southern Financial LLC 6625071

PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00064424 DB-SDNY-OO27249 EFTA_00174927 EFTA01299029 Page 2 LOAD-DATE: June 20, 2012 Copyright 2013 Dun & Bradstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AME

ts own investigation of Epstein, nicknamed "Operation Leap Year"-C1-121 It resulted in a 53-page indictment in June 2oo7.-EN Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,g2-13 to grant immunity from all fe

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

ompany_info.htrn 11/22/2005 EFTA00187637 Company Info Page 2 of 2 around the world. Mr. works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters Involving fraud, internal theft, asset location, and recovery as well as a broad

ss Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER