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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409663: Delia Ramirez, Ramirez and Goldman Sachs (DS10)

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This document references Ramirez & Company, Inc. and The Williams Capital Group, L.P. The excerpt is minimal and provides no context regarding dates, financial amounts, locations, or legal actions.

👤 Named in This Document
Delia Ramirez
🔑 Evidence Keywords
Goldman Sachsstructuring

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ramirez** & Company, Inc. The Williams Capital Group, L.P.
Excerpt 2
**Goldman**, **Sachs** & Co. HSBC Securities (USA) Inc.
Excerpt 3
Sole **Structuring** Agent and Sole Bookrunner: Citigroup Global Markets Inc. Joint Lead Managers: Credit Agricole Securities (USA) Inc.

📄 Original Document

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Read the full document (849 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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