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CHERIF GUELLAL

PERSON

DLP LAND INC

ORGANIZATION

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434323050160110 FOX YOLANDE & CHERIF GUELLAL % FRED GOBIC 1,366,006.00 0 SINGLE FAMILY 1

995 1995 50434335050000180 DLP LAND INC THE CORPORATION TRUST CO C/O 2,945,505.00 0

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

50434323050160110 156 PERUVIAN AVE FOX YOLANDE & CHERIF GUELLAL % FRED GOBIC 0 435000 1366006 1366006 1366006

50434335050000180 150 WOODBRIDGE RD DLP LAND INC THE CORPORATION TRUST CO C/O 0 1700000 2945505 29

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

50434323050160110 FOX YOLANDE & CHERIF GUELLAL % FRED GOBIC 1,366,006.00 0 SINGLE FAMILY 1

995 1995 50434335050000180 DLP LAND INC THE CORPORATION TRUST CO C/O 2,945,505.00 0

Mutual Connections (1,001)

Entities connected to both CHERIF GUELLAL and DLP LAND INC

Jeffrey Epstein

Michael Jackson

Warren Buffett

Maria Farmer

Eric Trump

Eric Holder

Peggy Siegal

Donald Trump

Prince Andrew

Larry Summers

Martha Stewart

Paul Ryan

Prince Charles

VIA VIZCAYA LLC

Gwyneth Paltrow

Harvey Weinstein

Cynthia Nixon

Virginia Giuffre

LINDA HORN

KAHN ADELE