Epstein File EFTA01460742: Maggie Hassan, Richard Neal and Hassan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460742: Maggie Hassan, Richard Neal and Hassan (DS10)

General DocumentDate unavailableEFTA014607424 keyword hits

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3

persons

2

keywords

6

excerpts

Document containing a list of names and associated entities, with individuals including Maggie Hassan and Richard Neal appearing multiple times in connection with various business entities and property holdings (Germann, Fink, Maier, Trimble, Lavin, Riley, Carrier, Garber, Frankfort, Schauer, Radovanovich, Treitman, Cohen, Ayers). The document appears to be a property or investment portfolio listing with no dates or financial amounts specified in the excerpts.

👤 Named in This Document

Maggie Hassan Richard Neal Neal

🔑 Evidence Keywords

butler NDA

📋 Key Excerpts6

PersonKeyword

Excerpt 1

16 - VLY VNB ROBERT C LAVIN 17 - CORDISH PERRY M TRIMBLE 18 - RODRIGUEZ GERMANN/**HASSAN**/FINK 19 - GREYSTONE MAIER/NEAL 20 = PFL CORPOR MCHUGH/CARRIER 21

Excerpt 2

- PJ PEY FED TONZOLA / BRUHOWZKI 22 - STIEFEL GERMANN/**HASSAN**/FINK 23 - WEINBERG J BARRY GARBER 24 - WILLIAMS GERMANN/**HASSAN**/FINK 25 - ARTISANBNP SAMUEL

Excerpt 3

D FRANKFORT 26 - BUTLER GERMANN/FINK/**HASSAN** 27 - BHR CAP TIMOTHY M RILEY 28 - ENCORE MARK RADOVANOVICH 29 - ZIERING TREITMAN/COHEN/AYERS 30 - CADENCE