Epstein Index›Documents›EFTA00855410
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00855410: Harris and Beneficial Owner (DS9)

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This document discusses an investment arrangement involving Leon and Investco, designed to ensure Leon is not viewed as the beneficial owner of securities being traded. The correspondence questions whether Rowan's and Harris's offices have resolved the structural issues.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
beneficial ownerarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
This is to ensure that Leon is not viewed as the **beneficial** **owner** of the securities being traded by Investco.
Excerpt 2
Hasnt rowan's and **harris**' offices figured this out?

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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