Epstein Index›Documents›EFTA00523360
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00523360: Roger Wicker and Wicker (DS9)

Financial RecordDate unavailableEFTA005233602 keyword hits
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Purchase order from Walters Wicker dated June 2011 with a total net amount of $3,975.00. The order must be placed by June 29, 2011 with container departure from Belgium on June 30, 2011. Salesperson Kimberly Moloney is listed, and the document requests payment be made to Walters Wicker.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ORDER MUST BE PLACED BY 6/29/11 **CONTAINER LEAVES BELGIUM 6/30/11 PLEASE ADVISE SHIP TO Total Net: $ 3,975.00 PLEASE MAKE ALL CHECKS PAYABLE TO WALTERS **WICKER**
Excerpt 2
Salesperson: Kimberly Moloney Phone: Fax: Attention Item Quantity Quoted Description / Details Unit Price Extended Price Please send COM to: Walters **Wicker**

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