Epstein Index›Documents›EFTA01362603
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362603: Ben Cline and Cline (DS10)

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Document listing investment fund structures and personnel, including references to Armory Fund LDC, Xavier Avila, LATAM TAB, Cascade Investment LLC, and Chris Cline. The document appears to be an organizational or financial structure chart related to investment management.

👤 Named in This Document
Ben Cline
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
COMBINED Armory Fund LDC Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC Xavier Avila TAB NOT LISTED ON COMBINED KCP US AB Chris **Cline**

📄 Original Document

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Source: U.S. Department of Justice

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