Back to Network

DANA R KRUMHOLZ

PERSON

IOANA CIOC

ORGANIZATION

Shared Docs

Same-Page

3 / 3

Mentions

Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

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

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

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

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

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

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 DANA R KRUMHOLZ and IOANA CIOC

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