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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01922767: Collins and Susan Collins (DS10)

CorrespondenceApril 29, 2014EFTA019227672 keyword hits
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This document contains a communication from David Stern discussing Timothy C. Collins' ownership stake in an entity. As of April 29, 2014, Tim Collins and his affiliated entities, including Windmere Investments LLC, decreased their voting rights from 10.37% to 9.75%.

👤 Named in This Document
CollinsSusan Collins
🔑 Evidence Keywords
Collins

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Mon, May 12, 2014 at 1:40 PM, David Stern wrote: Tim **Collins** has less than 10% as of April 29, 2014 On 29 April 2014, Timothy C.
Excerpt 2
**Collins** and affiliated entities consequently decreased from 10.37% to 9.75% of the total number of voting rights in RHJI.
Excerpt 3
**Collins**, namely Windmere Investments LLC and the Timothy C.

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Source: U.S. Department of Justice

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