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lpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money
Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve all
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ww.cleveland.com/politics/2019/07/donald-trump-coming-to-cleveland-friday-for-fundraiser-at- nursing-home-magnates-house.html Donald Trump coming to Cleveland Friday for fundraiser at nursing home magnate's house - cleveland.com CLEVELAND, Ohio — Republican President Donald Trump is visiting Cleveland o
Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve all
2 mentions1 same-page
Page ?Same page
.cleveland.com/politics/2019/07/donald-trump-com ing-to-cleveland-f riday-for-fundraiser-at- nursing-home-magnates-house.html Donald Trump coming to Cleveland Friday for fundraiser at nursing home magnate's house - cleveland.com CLEVELAND, Ohio — Republican President Donald Trump is visiting Cleveland o
Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve all
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Mutual Connections (59)
Entities connected to both Cleveland and India Hospice Care Inc.
Jeffrey Epstein
PERSON237 w/ Cleveland·9 w/ India
Donald Trump
PERSON164 w/ Cleveland·9 w/ India
LB
Leon Black
PERSON148 w/ Cleveland·3 w/ India
Julie K. Brown
PERSON121 w/ Cleveland·7 w/ India
Supreme Court
ORGANIZATION91 w/ Cleveland·7 w/ India
Michigan
LOCATION91 w/ Cleveland·2 w/ India
Wilbur Ross
PERSON86 w/ Cleveland·7 w/ India
Jared Kushner
PERSON68 w/ Cleveland·3 w/ India
Denver
LOCATION62 w/ Cleveland·7 w/ India
Barry Diller
PERSON61 w/ Cleveland·7 w/ India
Geoffrey S. Berman
PERSON56 w/ Cleveland·2 w/ India
CD
Chris Dilorio
PERSON33 w/ Cleveland·9 w/ India
Michael Milken
PERSON39 w/ Cleveland·2 w/ India
BC
Brian Colleran
PERSON31 w/ Cleveland·8 w/ India
RA
Ramos
PERSON31 w/ Cleveland·7 w/ India
Credit Suisse
ORGANIZATION36 w/ Cleveland·2 w/ India
GO
Gottschall
PERSON30 w/ Cleveland·7 w/ India
Riot Blockchain
ORGANIZATION30 w/ Cleveland·7 w/ India
FI
Fisher
PERSON31 w/ Cleveland·6 w/ India
Jefferies
ORGANIZATION30 w/ Cleveland·2 w/ India