Epstein Index›Documents›EFTA02109201
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02109201: Jerry Moran, Nathaniel Moran and Moran (DS10)

General DocumentDate unavailableEFTA021092013 keyword hits
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Document containing business contact information for Carlos Moran associated with Hanafee Horticultural & Property Services, SIR Development, and Terra Green Landscaping LLC. The document appears to be a contact or business record.

👤 Named in This Document
Jerry MoranNathaniel Moran
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EFTA_R1_00728293 EFTA02109201 Regards Mike Hanafee Carlos **Moran** Hanafee Horticultural & Property Services SIR Development Terra Green Landscaping LLC

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Source: U.S. Department of Justice

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