🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01249210: Money Laundering, Eric Cantor and Scott Fitzgerald (DS9)
CorrespondenceApril 23, 2021EFTA012492105 keyword hits
0
views
0
shares
0
reactions
5
persons
10
keywords
15
excerpts
Correspondence document investigating Howard Lutnick's potential financial activities.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Further investigation by
linked Howard Lutnick to illegal
activities with JP Morgan, Russian Hedge Funds, and other senior
executives in the financial
Excerpt 2
Database Queries
Sentinel and Guardian queries for Howard Lutnick revealed 26 results in
the NY division case files including restricted closed case no
Excerpt 3
Lutnick
via BGC Financial and Cantor Fitzgerald
Re: 272-NY-0, 04/23/2021
A DIVS query for Howard Lutnick revealed 34 results, including three
SAR's, in
📄 Original Document
📄
Read the full document (733 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016269513 views
Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
☢️EFTA0014857817 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React