Epstein Index›Documents›EFTA00985244
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00985244: Sharice Davids and Davids (DS9)

CorrespondenceDate unavailableEFTA009852442 keyword hits
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Email inquiring whether a third party can purchase Davids' stock in a bank and whether it makes sense for a friendly group to do so while maintaining call and control provisions. The message addresses corporate ownership and control structures.

👤 Named in This Document
Sharice Davids
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
can a third party buy **davids** stock in your bank, ? does it make sense for a friendly group , as long as you had a call and control on it.

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Source: U.S. Department of Justice

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