Epstein Index›Documents›EFTA02053447
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02053447: Cannon, Solicitation and Aileen Cannon (DS10)

CorrespondenceMay 5, 2016EFTA020534472 keyword hits
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A correspondence email similar to EFTA02053416, sent on May 5, 2016, to multiple recipients and referencing NCYF Sponsors. The document includes an additional reference number EFTA_R1_00593659.

👤 Named in This Document
Aileen Cannon
🔑 Evidence Keywords
solicitation

📋 Key Excerpts4

PersonKeyword
Excerpt 1
cunney Sent: Thursday, May 05, 2016 1:42 PM To: David Koch; Adam Morton Mgmt) Morton; Denis LaPolice; Kevin Brown; Courtenay Brown; Mike Benevento; Dave **Cannon**
Excerpt 2
**Cannon**; Meghan Finnigan; Suzanne Harrison Harrison; Ike Groff: Chris Silvestri; Wilderman; Doris Talamo Subject: NCYF Sponsors EFTA_R1_00593659 EFTA02053447
Excerpt 3
Nothing herein shall be construed as a financial promotion to any person or persons, or a **solicitation** or recommendation to buy or sell any security or

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Source: U.S. Department of Justice

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