🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01869707: Wire Transfer Records and St Thomas (DS10)
Financial RecordApril 7, 2011EFTA018697071 keyword hits
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excerpts
Email exchange about wire transfer information for Zorro Development.
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🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Begin forwarded message:
From: Zorro Development
Date: April 7, 2011 3:19:46 PM EDT
To: Richard Kahn
Subject: Re: Wire-Transfer Information-4-1-11
Hi Rich
Excerpt 2
message:
From:
Zorro
Develo
pment
Date: April 6, 23 Heisei 3:34:24 PM AST
To: Zorro Ranch
Subject: Re: Wire-Transfer
Excerpt 3
Zorro Development Corp
EFTA_R1_00274592
EFTA01869709
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Manager
Tel:
Fax: 505 938 2924
zorro.office@gmail.com
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