Epstein Index›Documents›EFTA00829536
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00829536: Thomas (DS9)

CorrespondenceDate unavailableEFTA008295361 keyword hits
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This document is an email dated April 12, 2016, regarding a partnership tax return for Noel Calb LLC. The email is addressed to multiple recipients including Richard Kahn, Brad Wechsler, John Castrucci, and Thomas Turrin, with the subject line referencing the attached partnership tax return.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
, Richard Kahn CC: Brad Wechsler >, John Castrucci , **Thomas** Turrin Subject: RE: Noel Calb LLC Date: Tue, 12 Apr 2016 16:03:11 +0000
Excerpt 2
; 'Richard Kahn' Cc: Brad Wechsler >; John Castrucci >; '**Thomas** Turrin' Subject: Noel Calb LLC Attached is partnership tax return

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