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1.59 MB
Extraction Summary
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People
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Organizations
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Locations
2
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Quotes
Document Information
Type:
Investment report / glossary of terms
File Size:
1.59 MB
Summary
This document is page 171 from a 2017 report by Ackrell Capital, LLC. It contains a 'Glossary of Terms' specifically related to the cannabis industry (defining terms like THCA, Edible, Flower, Ganja) and relevant regulatory bodies (DEA, FDA, FinCEN). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a Congressional investigation (potentially swept up in a broader request for financial documents), the content itself contains no direct references to Jeffrey Epstein, his associates, or his specific activities.
Organizations (13)
Timeline (2 events)
Key Quotes (1)
"FinCEN Memo a memorandum published by FinCEN outlining how banks and other financial institutions can, consistent with their BSA obligations, provide services to marijuana-related businesses"Source
HOUSE_OVERSIGHT_024807.jpg
Quote #1
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