Epstein File EFTA01414849: Joaquin Castro, Castro and Fidel Castro (DS10)

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Epstein File EFTA01414849: Joaquin Castro, Castro and Fidel Castro (DS10)

General DocumentDate unavailableEFTA014148492 keyword hits

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Email distribution list or document header containing multiple recipient names including Sara Castro, Erna Menniti, Raphael A Marin, and others, with references to 'CUST INV' and banking-related personnel. The document appears to be a financial or administrative communication.

👤 Named in This Document

Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Gillin Julian J Leff Cc: Stewart Oldfield Theresa Coleman Cynthia Rodriguez Raphael A Marin William-M Finn CUST INV Erna Menniti Muhammod J Uddin Sara **Castro**

Excerpt 2

Mariela Lopez >; Norma A Kenney >; ; Raphael A Marin >; ; Muhammod J Uddin >; ; Evon A Lawrence >; ; Hemant-Kumar Rathore >; ; Erna Menniti >; ; Sara **Castro**

Excerpt 3

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**