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1 result for “
"Dave McCann"
”
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EFTA01379898
Set 10
1p
140w
Capital- Family office (Bossy Family (Dollarama)) Client: Nikhil Shah CS: Joe Leo
Dave
McCann
(CS AM) If Normal False Normal Katz Group (family office - Darryl Katz) 0/0/00 0/0/00 Unspecified ... 0/0/00 0/0/00 Unspecified U.A.M. "Cleints : Adrian Hussey Cameron Richards Kelvin Hu CS: Joe Leo
Dave
McCann
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077811 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379898.pdf
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Corpus: 1990-03-17 – 2025-12-01
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December 2025
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