Epstein File EFTA01460961: Harris, Marie Gluesenkamp Perez and Perez (DS10)

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Epstein File EFTA01460961: Harris, Marie Gluesenkamp Perez and Perez (DS10)

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Document containing financial or investment information referencing multiple entities and individuals including Raymond Perez, American Perez, and various investment funds and companies in Latin America and other regions.

👤 Named in This Document

Kamala Harris Gluesenkamp Perez Marie Gluesenkamp Perez

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LatAm: Belford Invest., Angelini, West PCS: PCS: Corbin Fundacion Transacciones Fundacion Tobacco Notes, Cap, American **Perez** PCS: e Inversiones, **Perez**

Excerpt 2

Ansbacher Raymond **Perez**, PCS: Energy, NW James, Global American First, Capital, Lending Serv. Raymond American First James, Global Lending Serv.

Excerpt 3

From: Jerry Rotonda Sent: 6/17/2015 7:45:05 PM To: Chip Packard Haig Ariyan CC: Diego Galan Patrick **Harris** Subject: KCP Summary May YTD 2015 KCP Summary