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Document Mentions (3 shared documents)
3 mentions1 same-page
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1196 50434311000020010 TRUST MARTIN & TRUST DIANE 26,178,517.00 0 SINGLE FAMILY
0 CO-OP 1968 935 242100 50434423150004190 SELIGMAN ARLINE M 198,750.00 0 COOPERATIVE
328 2030 50434303040000020 SIMY HOLDINGS INC RICHARD PALADINO C/O 1,585,364.00 0 SINGLE
2 mentions1 same-page
Page ?Same page
0 CO-OP 1968 935 242100 50434423150004190 SELIGMAN ARLINE M 198,750.00 0 COOPERATIVE
328 2030 50434303040000020 SIMY HOLDINGS INC RICHARD PALADINO C/O 1,585,364.00 0 SINGLE
2 mentions1 same-page
Page ?Same page
MORREALE JOSEPH SHAVEL HENRY & SELIGMAN ARLINE M ANTONOU LOUISE KINNUNEN
LILJA STEN A SENIOR ROBIN G & SIMY HOLDINGS INC SIMY HOLDINGS INC ELLIOTT WALTER
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Mutual Connections (1,004)
Entities connected to both Martin Seligman and SIMY HOLDINGS INC
Jeffrey Epstein
PERSON24 w/ Martin·3 w/ SIMY
Bill Clinton
PERSON15 w/ Martin·3 w/ SIMY
Lawrence Krauss
PERSON12 w/ Martin·3 w/ SIMY
Prince Andrew
PERSON12 w/ Martin·3 w/ SIMY
Bradley Edwards
PERSON10 w/ Martin·3 w/ SIMY
MW
Martin Weinberg
PERSON10 w/ Martin·3 w/ SIMY
Michael Jackson
PERSON10 w/ Martin·3 w/ SIMY
Eric Trump
PERSON9 w/ Martin·3 w/ SIMY
Donald Trump
PERSON9 w/ Martin·3 w/ SIMY
Naomi Campbell
PERSON9 w/ Martin·3 w/ SIMY
Howard Gardner
PERSON8 w/ Martin·3 w/ SIMY
Prince Charles
PERSON8 w/ Martin·3 w/ SIMY
Marvin Minsky
PERSON8 w/ Martin·3 w/ SIMY
Larry Summers
PERSON8 w/ Martin·3 w/ SIMY
Bill Richardson
PERSON8 w/ Martin·3 w/ SIMY
Harvey Weinstein
PERSON8 w/ Martin·3 w/ SIMY
Kenneth Marra
PERSON7 w/ Martin·3 w/ SIMY
James Patterson
PERSON7 w/ Martin·3 w/ SIMY
Sarah Silverman
PERSON7 w/ Martin·3 w/ SIMY
Robert Mueller
PERSON7 w/ Martin·3 w/ SIMY