Epstein File EFTA00609249: Darren Soto, Soto and Facebook (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609249: Darren Soto, Soto and Facebook (DS9)

General DocumentDate unavailableEFTA006092492 keyword hits

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excerpts

Document containing contact or business information referencing Mónica Soto in connection with Carlo Service & Collections III and JACA & SIERRA Testing Laboratories, Inc., a geotechnical engineering firm. Limited context available from excerpt.

👤 Named in This Document

Darren Soto Soto

🔑 Evidence Keywords

Facebook construction wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Mónica **Soto** Carlo Service & Collections III JACA & SIERRA Testing Laboratories, Inc. 1 Geotechnical Engineers Windows Live Hotmail: Your friends can get

Excerpt 2

Soto Carlo Service & Collections III JACA & SIERRA Testing Laboratories, Inc. 1 Geotechnical Engineers Windows Live Hotmail: Your friends can get your **Facebook**

Excerpt 3

LSJ **CONSTRUCTION** Subcontractor Payout Project: Main House October 27, 2009 Trade: Geotech Requisition #1 Subcontractor Jaca & Sierra Invoice # Requisition