Epstein Index›Documents›EFTA01480357
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480357: Darrell Issa, Issa and Recording (DS10)

General DocumentDate unavailableEFTA014803572 keyword hits
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Partial document excerpt discussing establishment and operation of brokerage or other accounts in connection with foregoing activities and transactions. The excerpt is incomplete and does not provide sufficient context regarding the document's purpose or parties involved.

👤 Named in This Document
Darrell IssaIssa
🔑 Evidence Keywords
recording

📋 Key Excerpts2

PersonKeyword
Excerpt 1
bregoing, and to establish and opense one or more brakerage or other accounts in correction with the foregoing activities and transactions; and, to over **issa**
Excerpt 2
(individually or sollectively, "Marges", and any **RECORDING** of assigns are designated a # depository of the finds and curetion of the securities of the

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Source: U.S. Department of Justice

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