Epstein File EFTA02485530: Marie Gluesenkamp Perez and Perez (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02485530: Marie Gluesenkamp Perez and Perez (DS11)

CorrespondenceDate unavailableEFTA024855302 keyword hits

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Document containing forwarded business correspondence referencing Ivan Perez and Perez Mendez, identified as Deputy Terminal Operations Manager at Total Petroleum Puerto Rico Corp., along with contact information and references to HBRK Associates Inc. in New York.

👤 Named in This Document

Gluesenkamp Perez Marie Gluesenkamp Perez

🔑 Evidence Keywords

RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

consumption thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Ivan **Perez**

Excerpt 2

**Perez** =endez Deputy Terminal =perations Manager TOTAL =SVI &nbs=; Tél : Fax = Cel: =nbsp; &n=sp; Email: Total Petroleum Puerto =ico Corp. Cyril E.

Excerpt 3

**Perez** =endez Deputy Terminal =perations Manager TOTAL =SVI &nbs=; Tél Fax = Cel: =nbsp; &n=sp; Email: 3 EFTA_R1_01604005 EFTA02485532 Total