3
Shared Docs
3
Same-Page
3 / 3
Mentions
E OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald
radstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AMERICA COMMUNICATIONS TELEPHONE: 4077881938 COUNTRY CODE: 0001 COMPANY IDENTIFIERS DUNS: 14-388-2210 COMPANY INFORMATION EMPLOYEES HERE: 2 - Esti
DGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 1 919 Third Avenue N w Y rk NY SA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/
16 - Actual EFTA01482202 Employees Total: 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01482203 EFTA01482204 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Ident
DGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/
this location: Employees Total: 16 - Actual 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594269 EFTA01594270 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Ident
Entities connected to both Fishman and North America

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSON
J. Robert Oppenheimer
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Jared Kushner
PERSON
Clayton
LOCATION
Michael Cohen
PERSON
Colorado
LOCATION
Credit Suisse
ORGANIZATIONMartin Weinberg
PERSONRubin
PERSON
Prince Charles
PERSON
Denver
LOCATION
Barack Obama
PERSON
Julie K. Brown
PERSON
William Barr
PERSON