Epstein Index›Documents›EFTA02484811
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02484811: Joyce Beatty, Beatty and Construction (DS11)

CorrespondenceDate unavailableEFTA024848112 keyword hits
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Email dated October 12, 2015, from David Stern referencing direct access to top management at Balfour Beatty and mentioning the former president of Maldives. The excerpt is fragmented and does not provide clear context about the subject matter or purpose of the communication.

👤 Named in This Document
Joyce Beatty
🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
former presidnet of maldives, you =an deal directly On Mon, Oct 12, 2015 at 4:34 AM, David Stern &l= wrote: Direct access to Top Management: Balfour **Beatty**
Excerpt 2
Would you=know an American or European Company that would be interested to prequalif= for large **construction** projects in Kuwait.

📄 Original Document

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Source: U.S. Department of Justice

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