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MORAN TIMOTHY

PERSON

DANA R KRUMHOLZ

PERSON

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434314070000520 MORAN BRIDGET R & MORAN TIMOTHY 1,723,629.00 0 SINGLE FAMILY 1959 1985 03 0

50434314070000720 KRUMHOLZ STEVEN & DANA R KRUMHOLZ DANA R 1,928,764.00 0 SINGLE FAMILY 1923 19

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

50434314070000520 257 DUNBAR RD MORAN BRIDGET R & MORAN TIMOTHY 50000 100 1773629 1748629 1723629 DUNBAR

50434314070000720 136 DUNBAR RD KRUMHOLZ STEVEN & DANA R KRUMHOLZ DANA R 50000 525000 1978764 1953764 1928764

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

50434314070000520 MORAN BRIDGET R & MORAN TIMOTHY 1,723,629.00 0 SINGLE FAMILY 1959 1985 03 0

50434314070000720 KRUMHOLZ STEVEN & DANA R KRUMHOLZ DANA R 1,928,764.00 0 SINGLE FAMILY 1923 19

Mutual Connections (1,001)

Entities connected to both MORAN TIMOTHY and DANA R KRUMHOLZ

LEVINE ARLENE

Vicky Ward

Les Wexner

Donald Trump

Prince Andrew

Virginia Giuffre

James Patterson

Jay Lefkowitz

Prince Charles

John F. Kennedy

Michael Jackson

Maria Farmer

Michael Cohen

Hillary Clinton

Donald Trump Jr.

Annie Farmer

Eric Trump

Eric Holder

Peggy Siegal

Harvey Weinstein