Epstein File EFTA01194935: Nicole McFarland, McFarland and Controlled (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01194935: Nicole McFarland, McFarland and Controlled (DS9)

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Document fragment dated February 24, 2015, containing reference to US Specialty Coatings and a McFarland address at 400 Boulevard. The document appears to be a partial business record with minimal substantive content visible.

👤 Named in This Document

Nicole McFarland

🔑 Evidence Keywords

controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

T. www.usspecialtycoatings.com 2/24/2015 135406 US Specialty Coatings F. 1000 **McFarland** 400 Blvd.

Excerpt 2

SH SHIPPING & HANDLING 98.22 98.22T OUT OF STATE OR TAX EXEMPT OR FOR 0.00% 0.00 RESALE SPECIALTY COATINGS Total $2,133.72 This sale is subject to and **controlled**