Epstein File EFTA01479232: Harris, Marie Gluesenkamp Perez and Perez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479232: Harris, Marie Gluesenkamp Perez and Perez (DS10)

Financial RecordDate unavailableEFTA014792322 keyword hits

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excerpts

Document containing financial or investment information listing multiple entities and organizations including Fundacion Perez, American First, Raymond James, Global Lending Services, SC Delancey, Canadian Imperial, Geoffrey Palmer, Belford Investments, Transacciones e Inversiones, Inversiones Angelini, Foresight Energy, NW Capital, MIO, Project West, and tobacco-related entities. The document appears to be an index or reference list of financial holdings or investment vehicles.

👤 Named in This Document

Kamala Harris Gluesenkamp Perez Marie Gluesenkamp Perez

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

LatAm: Fundacion **Perez** PCS: American First, Raymond James, Global Lending Serv.

Excerpt 2

USO: SC Delancey, Canadian Imperial, Geoffrey Palmer LatAm: Belford Invest., Transacciones e Inversiones, Fundacion **Perez**, PCS: American First, Raymond

Excerpt 3

LatAm: Inversiones Angelini, Fundacion EFTA01479233 **Perez** PCS: Foresight Energy, NW Capital, American First USO: MIO LatAM: Project West PCS: Tobacco