Epstein Index›Documents›EFTA01398754
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398754: Ted Budd, Tony Cardenas and Jacky Rosen (DS10)

Financial RecordDate unavailableEFTA013987548 keyword hits
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excerpts

Financial disclosure or relationship document listing individuals and entities including Ted Budd, Tony Cardenas, and Jacky Rosen, with references to foundations, investment entities, and trust relationships. The document appears to contain financial relationship data and investment holdings information.

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Corporation 1 0 1 Theresa Romano KOHLBERG FOUNDATION INC RELATIONSHIP KISCO Tax Exempt Inv estors LLC 0 1 9 Vincent Commisso JEANNE L MCROBERTS RELATIONSHIP **Budd**
Excerpt 2
6 Dan Peterson CDV INVESTMENTS RELATIONSHIP Toledo Aparicio, Jose 0 1 483 Deirdre Judge KECK, FRAN RELATIONSHIP Keck, Francesca 0 0 538 Deirdre Judge **CARDENAS**
Excerpt 3
Yadegar, Sasan 0 0 Dyla n Colby Theresa 29 DBAB EDNA ROSENBERG TRUST RELATIONSHIP Maurice Rosenberg GST Trust u/w Edna Rosenbe 0 James F Martin Josh **Rosen**

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