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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00688966: Collins and Susan Collins (DS9)

CorrespondenceApril 29, 2014EFTA006889662 keyword hits
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The document contains an email from David Stern discussing Timothy C. Collins' investment holdings as of April 29, 2014. The email indicates that Collins and his affiliated entities, including Windmere Investments LLC, decreased their voting rights in RHJI from 10.37% to 9.75%. The communication appears to be related to a financial transaction or investment status update.

👤 Named in This Document
CollinsSusan Collins
🔑 Evidence Keywords
Collins

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Mon, May 12, 2014 at 1:40 PM, David Stern wrote: Tim **Collins** has less than 10% as of April 29, 2014 On 29 April 2014, Timothy C.
Excerpt 2
**Collins** and affiliated entities consequently decreased from 10.37% to 9.75% of the total number of voting rights in RHJI.
Excerpt 3
**Collins**, namely Windmere Investments LLC and the Timothy C.

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Source: U.S. Department of Justice

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