Epstein File EFTA02392210: Marie Gluesenkamp Perez, Perez and RICO (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02392210: Marie Gluesenkamp Perez, Perez and RICO (DS11)

CorrespondenceDate unavailableEFTA023922102 keyword hits

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This document is an email dated October 6, 2015, from Richard Kahn of HBRK Associates Inc. to Ivan Perez regarding a contract, with copies to Francisco Maldonado Sanchez, Etienne Fraticelli, and Luis Llado Martinez. Ivan Perez is identified as Deputy Terminal Operations Manager, and the email confirms contract approval.

👤 Named in This Document

Gluesenkamp Perez Marie Gluesenkamp Perez

🔑 Evidence Keywords

RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Richard Kahn Sent: Tuesday, October 6, 2015 5:09 PM To: Ivan **Perez** Cc: Francisco MALDONADO SANCHEZ; Etienne FRATICELLI; Luis LLADO MARTINEZ; Larry

Excerpt 2

Contract ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Oct 6, 2015, at 12:59 PM, Ivan **Perez**

Excerpt 3

**Perez** =endez Deputy Terminal =perations Manager TOTAL =SVI &nbs=; Tél : Fax : Cel: =nbsp; &n=sp; Email: 1 EFTA_R1_01418811 EFTA02392210