Epstein Index›Documents›EFTA01087050
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01087050: Carl Levin, Mike Levin and Levin (DS9)

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Document dated September 8, 2009, referencing Carl Levin or Mike Levin as Manager of Banyon Strategies VI, LLC, located at 6007 Estate Nazareth Water Point St. The document discusses business conduct through a new entity (Newco) and references pre-existing settlements, though specific details are limited in the excerpts provided.

👤 Named in This Document
Carl LevinMike LevinLevin
🔑 Evidence Keywords
virginentertaincontrolled

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Levin** Manager BANYON STRATEGIES VI, LLC 6007 Estate Nazareth Water Point St.
Excerpt 2
**Levin** September 8, 2009 Page 2 pre-existing Settlements, the Business will be conducted exclusively through Newco.
Excerpt 3
**Levin** September 8, 2009 Page 3 described in this letter.

📄 Original Document

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Source: U.S. Department of Justice

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