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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01004312: Anna Paulina Luna, Luna and Zorro Ranch (DS9)

CorrespondenceDate unavailableEFTA010043122 keyword hits
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Email dated July 31, 2018 regarding Zorro Ranch Asphalt Paving. Gilbert Luna, President of a construction company at 3825 Academy Parkway North, Albuquerque, NM 87109, communicates with Rich Kahn and Matt Luna about the paving project. Contact information includes phone numbers 505-401-4277 (cell), 505-884-0400 (office), and fax 505-344-8646.

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PersonKeyword
Excerpt 1
Zorro Ranch Asphalt Paving Date: July 31, 2018 at 1:18:26 PM EDT To: Rich Kahn Cc: Zorro Ranch as requested EFTA01004312 Forwarded message From: Gilbert **Luna**
Excerpt 2
Date: Tue, Jul 31, 2018 at 1:16 PM Subject: Zorro Ranch Asphalt Paving To: Cc: Matt **Luna** Hello Mr.
Excerpt 3
**Luna** President 3825 Academy Parkway North, Albuquerque, NM 87109 Cell Phone 505-401-4277 Phone: 505-884-0400 Fax: 505-344-8646 Stanley, NM LSJ-GSJ, USVI

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