Epstein Index›Documents›EFTA01584062
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584062: Brennan, Greg Stanton and Stanton (DS10)

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This document contains a partial business record referencing Morgan entity with NMLS ID #832072 located at 500 Stanton Christiana Road, Newark, Delaware 19713, with alternate contacts Gina Magliocco and Jason Grosse. The document references Special Services NY but provides no additional context in the excerpt.

👤 Named in This Document
John BrennanGreg Stanton
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan I NMLS ID # 832072 - 500 **Stanton** Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse From: Special Services NY
Excerpt 2
Received . 478120806-03192013-344-COMPLETED / IMPORT REQUEST--- rtb Anna, The telephone # for all three check shipments is Ph If you can put C/O Jeanne **Brennan**

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Source: U.S. Department of Justice

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