Epstein Index›Documents›EFTA00289722
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00289722: Holder, Sixty Nine and Fourteen (DS9)

Financial RecordDate unavailableEFTA002897222 keyword hits
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A document listing stock ownership records for various entities, including Dani Ilani, Mitchell, Jonathan Leitersdorf, Southern Trust Company, and CVAFH I LLC, detailing their holdings in Series A Preferred Stock of AdFin Solutions, Inc.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
This certifies that Dani Ilani is the record holder of One Hundred **Sixty**-**Nine** Thousand Five Hundred Eight shares of Series A Preferred Stock of AdFin Solutions
Excerpt 2
Mitchell is the record holder of Two Hundred Eighty-Five Thousand Seven Hundred **Fourteen** shares of Series A Preferred Stock of AdFin Solutions, Inc.
Excerpt 3
This certifies that Jonathan Leitersdorf is the record holder of Two Hundred Eighty-Five Thousand Seven Hundred **Fourteen** shares of Series A Preferred Stock

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