Epstein File EFTA01352829: Charles, Warren Davidson and Davidson (DS10)

Epstein Index›Documents›EFTA01352829

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352829: Charles, Warren Davidson and Davidson (DS10)

Financial RecordDate unavailableEFTA013528292 keyword hits

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Document listing active individuals with activation dates and amounts, including Lindann Braun (03/31/2018, $2,000), Markus Hauptmann (05/31/2018, $2,000), Craig R Sincock II (06/30/2018, $2,500), and Kenneth S Davidson. The document appears to be a membership or account registry.

👤 Named in This Document

Charles Warren Davidson

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2021 2000 Activati on LINDANN BRAUN 03/31/2018 2000 Active MARKUS HAUPTMANN 05/31/2018 2000 Active CRAIG R SINCOCK II 06/30/2018 2500 Active KENNETH S **DAVIDSON**

Excerpt 2

T BURROWS 04/30/2020 12000 Active **CHARLES** T BURROWS 04/30/2020 12000 Active SUSAN SHEA 09/30/2018 8000 Active SUSAN SHEA 09/30/2018 8000 Active CARSTEN

Excerpt 3

KNAUER 10/31/2018 12000 Activation CARSTEN KANUER 10/31/2018 12000 Activation ROBERT WAGAR 12/31/2018 2500 Active JOANNE R JENSEN 03/31/2020 3000 Active **CHARLES**