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JOHN E FRANKS

PERSON

IOANA CIOC

ORGANIZATION

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HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434303090000202 FRANKS JOHN E & JOHN E FRANKS TRUST 1,647,765.00 0.46 SINGLE FAMILY 1951

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

34303090000202 1214 N OCEAN BLVD FRANKS JOHN E & JOHN E FRANKS TRUST 50000 1 1697765 1672765 1647765 N OC

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

50434303090000202 FRANKS JOHN E & JOHN E FRANKS TRUST 1,647,765.00 0.46 SINGLE FAMILY 1951

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 JOHN E FRANKS and IOANA CIOC

Sarah Silverman

WILLIAM H GURNEY JR

SERINA A SANCHEZ SERINA A

Maria Farmer

Michael Cohen

MILISSA L MILISSA L AGNELLO

Kofi Annan

DESETA WANDA L

Princess Diana

Tiffany Trump

BENSON MARLENE J

BARBARA M SULLIVAN

ALAN D BLEZNAK

SHERMAN LAURA

LAMB KARYN G

BROWN MARTHA D

PHYLLIS M SIEGEL

Donald Trump

MADDOCK PAUL L JR

KEMBLE CECILIA LACOSTE

PERSON

3 w/ JOHN·3 w/ IOANA