Epstein Index›Documents›EFTA01223638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223638: Construction and Madam (DS9)

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This document is a credit analyst communication dated December 11, 2018, addressed to a customer regarding Zorro Development Corporation (Account No. 1370706). The document references common stock holdings of 250,000 shares and a construction license number 23371. The correspondence is from credit analyst Altaf Y Beriwala and appears to be a formal business letter regarding account management.

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🔑 Evidence Keywords
constructionmadam

📋 Key Excerpts2

PersonKeyword
Excerpt 1
No: Common Stock: 250.000 **Construction** License No:23371 Page 1 of 1 EFTA01223638
Excerpt 2
Credit Analyst Name: Customer Account Number Altaf Y Beriwala 1370706 Customer Zorro Development Corporation Telephone: Fax: Date: 12/11/2018 Dear Sir/**Madam**

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Source: U.S. Department of Justice

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