Epstein Index›Documents›EFTA01380899
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380899: Construction (DS10)

General DocumentDate unavailableEFTA013808991 keyword hits
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Document describing a company engaged in construction operations focused on residential building. The document references individuals including Lundberg, Andrew, Terrence Fredrik Gallivan, and notes construction changes dated February 27, 2017, with no changes to operations reported.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
This company engaged in **construction** operations and focused on residential building.
Excerpt 2
No Lundberg, Andrew **construction** changes to Terrence Fredrik Gallivan 2/27/2017 operations. It is this report.

📄 Original Document

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Source: U.S. Department of Justice

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