Epstein Index›Documents›EFTA00310539
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00310539: Holder, McConnell and Large_file_1mb_plus (DS9)

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A brief document mentioning McConnell and an incorporator named Denise J. The context suggests some form of legal or business incorporation document, though specific details are limited.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
**McConnell**, Incorporator Denise J.
Excerpt 2
**McConnell** Denise J.
Excerpt 3
up section 444 election in the event the corporation's business purpose request is not approved by the IRS. the QSST election only if stock of the corporation has been transferred to the trust on or b

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