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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00985237: Sharice Davids and Davids (DS9)

CorrespondenceDate unavailableEFTA009852372 keyword hits
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This document contains text discussing whether a third party can purchase stock in a bank associated with someone named Davids, and whether a friendly group could maintain control through a call option arrangement. The excerpt is identical to EFTA01932203 and suggests discussion of corporate or financial control mechanisms.

👤 Named in This Document
Sharice Davids
🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
can a third party buy **davids** stock in your bank, ? does it make sense for a friendly group , as long as you had a call and control on it.

📄 Original Document

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Source: U.S. Department of Justice

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