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EFTA00082467
- Dataset
- Dataset 9: Bulk DOJ/DANY Correspondence
- Type
- —
- Date
- —
- Pages
- 46
- Classification
- —
- File Size
- —
Linked Entities1
| Name | Tier | Role |
|---|---|---|
| Mark Epstein | T4 | mentioned |
Cited In Stories1
[6]
The Architecture of Opacity
First quarterly accounting with Schedule B — all entity values: Southern Trust $236M, Southern Financial $176M, Nautilus $63M, Maple $56M, Poplar $22M, Plan D $17M, Cypress $17M, Laurel $12M, SCIJEP $9M, Hyperion $4.5M
p. Full document (11 pages)