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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01924466: Collins and Susan Collins (DS10)

CorrespondenceApril 29, 2014EFTA019244662 keyword hits
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An identical document to EFTA00688966, containing an email from David Stern about Timothy C. Collins' investment holdings. The email notes a reduction in voting rights for Collins and his affiliated entities from 10.37% to 9.75% in RHJI as of April 29, 2014, suggesting a financial transaction or investment status update.

👤 Named in This Document
CollinsSusan Collins
🔑 Evidence Keywords
Collins

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Mon, May 12, 2014 at 1:40 PM, David Stern wrote: Tim **Collins** has less than 10% as of April 29, 2014 On 29 April 2014, Timothy C.
Excerpt 2
**Collins** and affiliated entities consequently decreased from 10.37% to 9.75% of the total number of voting rights in RHJI.
Excerpt 3
**Collins**, namely Windmere Investments LLC and the Timothy C.

📄 Original Document

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Source: U.S. Department of Justice

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