6
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6
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85
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Organization referenced in documents
EFTA01268291
INSTRUCTION Please review the following instructions and complete the proper section(s) for your transfer request. Only one sub-section (such as. A, B. C, or D) can be selected per transfer. Check box for Full or Partial Transfer. Only whole shares can be requested, as fractional shares cannot be tra
EFTA01268387
INSTRUCTION Please review the following Instructions and complete the proper section(s) for your transfer request. Only one sub-section (such as. A, B. C, or D) can be selected per transfer. Check box for Full or Partial Transfer. Only whole shares can be requested, as fractional shares cannot be tra
EFTA01711860
aka Used 1. Used. but did not help 3 Flablid. substantially 2. Helped minimally 0 Absolutely Waal For Sub. Invest. Ault by other FO(s) nab:ateA. B. C, Dkr coirespondng FO Rue FO MT Rate FO MT Rae FO PT Pap FO NT F. Conviction K Federal O tonal ConvicUon Date: 3utpirst Descnpase Cote —•
EFTA00620177_sub_005 - EFTA00620177_500
TSRMO Manufacturer Labor Warranty MM Ref @=Adlustments (Used Hrs, Cye, Date) Ops Number(s) 1 Comments Date Type 575220 Flap Rear Spar at B. C and D Track Cutouts (Left) • NDT Inspection 0.0 Hrs 0.00 Airframe 4000 Cyc/Lnd 57.53.00 (8000 Initial Cyc Req.) 0 CI_ 26 Nov 2007 8000 Cyc&
EFTA00612604_sub_005 - EFTA00612604_500
OT 575217 Inspection Airframe 57.53.00 18000 Initial Cyc Req.) 0.0 Hrs 3000 Cyc/Lnd 0 CtL 8000 CyciLnd 11 Feb 2013 0.00 Flap Rear Spar at B. C and D Track Cutouts (Left) • 575220 NDT Inspection Airframe 57.53.00 112000 Initial Cyc Req.) 0.0 Hrs 4000 Cyc/Lnd 0 CtL 12000 Cyc/Lnd 11 F
EFTA00129379_sub_001 - EFTA00129379_100
1. Used, but did not help 3. Helped. sobstentiatiy 2. Helped, minimally a. Absolutely essential for Sub. Invest. Assist by other FO(s)IndicMe A, B. C, DR< corresponding FO Rem FO IAT Rem EO IAT Ram FO W Ram FO IAT VMO -Na~ %WORM Oxr Almee Afat ~WC» 10 Weald Ftier ~ter Ft— Cover DIWI

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Samantha Power
PersonIrish-American academic, author and diplomat

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
UCO-GROUP II
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

TD Ameritrade
OrganizationAmerican online broker
EQUIP
OrganizationOrganization referenced in documents
Wing Rear Beam
OrganizationOrganization referenced in documents
NDT Inspection
OrganizationOrganization referenced in documents
ELSUR
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The Toronto-Dominion Bank
OrganizationOrganization referenced in documents
the Tax ID
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Trust Companies
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Liquidation Transfer
OrganizationOrganization referenced in documents
the Mutual Fund s
OrganizationOrganization referenced in documents
Ameritrade Attn
OrganizationOrganization referenced in documents