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KAHN EDWARD

PERSON

IOANA CIOC

ORGANIZATION

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Mentions

Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

624550 5536 50434323050100420 KAHN EDWARD & KAHN ADELE 765,737.00 0 STORES

9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

D TO P B IN 0 50434323050100420 231 PERUVIAN AVE KAHN EDWARD & KAHN ADELE 0 765737 765737 765737 PERU

50434323050060251 358 HIBISCUS AVE CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 50500 100 1216819 1191319 1166

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

624550 5536 50434323050100420 KAHN EDWARD & KAHN ADELE 765,737.00 0 STORES

9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U

Mutual Connections (1,001)

Entities connected to both KAHN EDWARD and IOANA CIOC

Princess Diana

WILLIAM H GURNEY JR

SERINA A SANCHEZ SERINA A

Tiffany Trump

Donald Trump

MILISSA L MILISSA L AGNELLO

PHILLIP W JR

DESETA WANDA L

Richard Kahn

BARBARA M SULLIVAN

BENSON MARLENE J

Prince Andrew

ALAN D BLEZNAK

SHERMAN LAURA

LAMB KARYN G

BROWN MARTHA D

PHYLLIS M SIEGEL

PERRY DAYNA L

MADDOCK PAUL L JR

KEMBLE CECILIA LACOSTE

PERSON

3 w/ KAHN·3 w/ IOANA