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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01013568: Anna Paulina Luna, Luna and Zorro Ranch (DS9)

CorrespondenceDate unavailableEFTA010135682 keyword hits
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Email correspondence dated December 11, 2018, from Gilbert Luna, President of a company located at 3825 Academy Parkway North, Albuquerque, NM 87109, to Richard Kahn regarding the Zorro Ranch Paving Project. The message includes an October billing document attachment related to the paving project.

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PersonKeyword
Excerpt 1
NY 10022 Begin forwarded message: From: Gilbert **Luna** Subject: Re: Zorro Ranch Paving Project Date: December 11, 2018 at 6:50:18 PM EST To: Richard Kahn
Excerpt 2
**Luna** President 3825 Academy Parkway North, Albuquerque, NM 87109 Zorro Ranch October Billing.pdf> EFTA01013569
Excerpt 3
**Luna** President 3825 Academy Parkway North, Albuquerque NM 87109 Gilbert A. **Luna** President 3825 Academy Parkway North, Albuquerque.

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