Epstein Index›Documents›EFTA01367263
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367263: Jim Costa, Costa and Contractor (DS10)

Financial RecordDate unavailableEFTA013672632 keyword hits
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Financial statement notes for Orosi, a Costa Rican corporation organized on August 13, 2008, domiciled in Quebrada Grande de Liberia, Guanacaste, Costa Rica. The document contains financial information for the years ending December 31, 2014 and 2013, with amounts expressed in US dollars.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
(A **Costa** Rican Entity) Notes to Financial Statements December 31, 2014 and 2013 (amounts expressed in US dollars) 1.
Excerpt 2
("Orosi" or "the Company") was organized as a corporation on August 13, 2008 under the laws of the Republic of **Costa** Rica Orosi is domiciled in Quebrada
Excerpt 3
Grande de Liberia, Guanacaste, **Costa** Rica.

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