Epstein Index›Documents›EFTA01460972
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460972: Collins, Graham and Richard Blumenthal (DS10)

Financial RecordDate unavailableEFTA014609722 keyword hits
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This document appears to be a financial or statistical record listing multiple names with associated numerical values in the millions, including individuals such as Sherburn M Becker, Ole Skaarup, Emmitt Lee, and Haddix. Richard Blumenthal is mentioned among these entries. The document provides no context regarding the nature of the financial data or its relevance to the case.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
BECKER SHERBURN M 1 0% 17,634,738 0% 23,557 0% SKAARUP OLE 1 0% 17,602,764 0% 1,491 0% LEE EMMITT 1 0% 17,332,958 0% 930 0% HADDIX 1 0% 17,298,424 0% 0 0% **BLUMENTHAL**
Excerpt 2
Relationships relationships CBV Q1 2015 CBVs 2015 (USD) Revenue MULDOON MICHAEL 1 0% 19,192,611 0% 6,394 0% WATSON THOMAS J 1 0% 19,066,066 0% 67,303 0% **COLLINS**
Excerpt 3
31,915 0% GOFF JOHN C 1 0% 15,431,229 0% 30,646 0% PRATT H LEE 1 0% 15,405,712 0% 29,960 0% PHOENIX INTERNATION 1 0% 15,361,886 0% (1,096) 0% VERNALDO **GRAHAM**

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