Epstein Index›Documents›EFTA01358820
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358820: April Delaney and Delaney (DS10)

Financial RecordDate unavailableEFTA013588202 keyword hits
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This document is a financial or trust agreement specifying signatory authority and requirements. It identifies Dikran S. Izmirlian, Sarkis D. Izmirlian, Daphne C. Delaney, Pascale S. Allen, and Justin T. McDonald as authorized parties, with provisions requiring one signatory from specified groups for transactions. The document establishes control mechanisms over financial decisions.

👤 Named in This Document
April Delaney
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**DELANEY**: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. **DELANEY** PASCALE S. ALLEN JUSTIN T. McDONALD (b) Any one (1) of SARKIS D.
Excerpt 2
**DELANEY**, PASCALE S. ALLEN or JUSTIN T.

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Source: U.S. Department of Justice

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