⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01413128: Charles, Perry and Martin Heinrich (DS10)
Financial RecordDate unavailableEFTA014131284 keyword hits
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Financial document dated February 4, 2014, and February 11, 2014, listing investment accounts and transactions associated with Martin Heinrich and Chris Pappas, including references to HRC4 and HRC3 investment categories and Pappas Investments (Cayman) Ltd. The document shows account numbers, dates, and numerical values in scientific notation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
2014 4:4
2
DELACLA 8186
50715
HRC4
HRC4
4.0000432966E10 BERNARDO GOMEZ MARTINEZ Waived
No
2/4/2014 4:42
DELA
CLA
8210
51753
HRC4Neg
HRC4
1.0000490277E10 **HEINRICH**
Excerpt 2
Waived No
2/11/2014 4:19
DELACLA
9364
50923
HRC3Neg
HRC3
1.0000412293E10
**PAPPAS** INVESTMENTS (CAYMAN) LTD.
Excerpt 3
DELACLA
3798
51905
HRC4
HRC4
4.0000406995E10 INTERMAKI CORPORATION Waived
No
3/25/2014 4:12
DELA
CLA
3835
51906
HRC4
HRC4
4.0000408571E10 JOSE MARIA **BECERRA**
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