Epstein Index›Documents›EFTA01932438
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01932438: Sharice Davids and Davids (DS10)

CorrespondenceDate unavailableEFTA019324382 keyword hits
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Email or message discussing a potential third-party purchase of stock in a bank associated with an individual named Davids, with discussion of control and call options for a friendly group. The sender and recipient are not identified, and the full context is unclear.

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Excerpt 1
can a third party buy **davids** stock in your bank, ? does it make sense for a friendly group , as long as you had a call and control on it.

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