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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01146605: Collins and Forced (DS9)

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This document contains a statement about broker-dealers being forced out of business due to regulations and poor performance, followed by business address information for Galloway Capital Management located at 17001 Collins Ave, Sunny Isles Beach, Florida 33160, with associated phone and fax numbers.

👤 Named in This Document
Collins
🔑 Evidence Keywords
forcedCollins

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Most broker-dealers that support these names have been **forced** out of business by both excessive regulations and lack of business due to poor performance
Excerpt 2
720 AVE, 10TH FL, NY, NY 10019 GALLOWAY CAPITAL MANAGEMENT 17001 **COLLINS** AVE, #4001 SUNNY ISLES BEACH, FL 33160 PHONE: 212-247-1339 FAX: 786-284-8169 E-MAIL

📄 Original Document

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Source: U.S. Department of Justice

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