Epstein File EFTA01417648: Austin, Vance and Deb Fischer (DS10)

Epstein Index›Documents›EFTA01417648

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417648: Austin, Vance and Deb Fischer (DS10)

Financial RecordFebruary 18, 2016EFTA014176484 keyword hits

0

views

0

shares

0

reactions

5

persons

3

keywords

15

excerpts

This document contains financial transaction records related to loan approvals involving JD Vance, Kirstjen Nielsen, and Eaton Vance financial entities. The records include details of loan approvals for various financial instruments across different sectors like Healthcare, Technology, Media, and Consumer Finance in early 2016.

👤 Named in This Document

Lloyd Austin Kirstjen Nielsen J.D. Vance Vance Deb Fischer

🔑 Evidence Keywords

RICO Goldman Sachs Cayman Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Healthcare DBSI Nuance Communications Inc 3/13/2016 Low Loan Approved Mitchell Fabricant GCF United States Loan TMT (Technology, Media & Telecomm) DBSI Eaton **Vance**

Excerpt 2

Floating Rate Portfolio 2/18/2016 Low Loan Approved Marvin Lim GCF United States Redemption Fund FIG (Financial Institutions Group) DBSI Eaton **Vance** VT

Excerpt 3

Floating Rate Income Fund 2/18/2016 Low Loan Approved Marvin Lim GCF United States Redemption Fund FIG (Financial Institutions Group) DBNY Eaton **Vance**