Epstein Index›Documents›EFTA00314773
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00314773: Holder, Ron Wyden and Wyden (DS9)

Financial RecordDate unavailableEFTA003147733 keyword hits
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Investment company document containing provisions regarding payment of capital contributions, wire confirmations, and additional capital contributions involving an investor identified as Wyden. The document includes telephone and facsimile contact information and references to investor certification and primary residence acquisition. The excerpt is incomplete.

👤 Named in This Document
Eric HolderRon Wyden
🔑 Evidence Keywords
large_file_1mb_plusmemorandumJP MorganInterceptperformoffshorewire transferbackupmoney launderingwithheldbeneficial ownerGoldman Sachs+6 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**Wyden** Telephone: Facsimile: 8. Payment of Capital Contributions.
Excerpt 2
**Wyden** at to confirm the date and the amount of the wire.
Excerpt 3
**Wyden**, at 10. Additional Capital Contributions.

📄 Original Document

📄

Read the full document (29,104 words)

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Source: U.S. Department of Justice

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