Epstein File EFTA01369226: Joaquin Castro, Castro and Fidel Castro (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369226: Joaquin Castro, Castro and Fidel Castro (DS10)

CorrespondenceDate unavailableEFTA013692262 keyword hits

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Email distribution list or recipient header containing multiple names including Sara Castro, Mahabir, Mariela Lopez, Norma A. Kenney, Raphael A. Marin, Muhammod J. Uddin, Evon A. Lawrence, Hemant-Kumar Rathore, and Erna Menniti. The document appears to be a forwarded email with multiple recipients.

👤 Named in This Document

Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mahabir CUST INV [cust.inv@db.com]; Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara **Castro**

Excerpt 2

Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara **Castro**

Excerpt 3

Regards, Joy Mitchell Operations Specialist / DB Global Processing Services, Inc. 100 Plaza One Jersey City, NJ 07311-3901 USA Passion to **Perform** CONFIDENTIAL