⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01358804: Mary Gay Scanlon, Scanlon and Beneficial Owner (DS10)
Financial RecordDate unavailableEFTA013588042 keyword hits
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This document lists authorized signatories for a deposit account, including Barry Ritholz, Neil Scanlon, Thomas E. Gengler Jr., and William Christian. The document indicates that the managing member will fund the account from a DB account and specifies signatory authority.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
The managing member will be funding this
account from their DB account
Authorized signors are:
Barry Ritholz
Neil **Scanlon**
Thomas E Gengler Jr
William Christian
Excerpt 2
The managing member will be funding this account
from their DB account
Authorized signors are:
Barry Ritholz
Neil **Scanlon**
Thomas E Gengler Jr
William Christian
Excerpt 3
Agreement
Special attention: Bearer Shares - Indicate where shares are custodied:
Describe the chain from the direct owner of the entity to the ultimate **beneficial**
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