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IOANA CIOC

ORGANIZATION

MAR A LAGO CLUB INC

ORGANIZATION

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

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

615 4136 50434335000020390 MAR A LAGO CLUB INC DIRECTOR OF FINANCE C/O OCEAN 002 1100 S OCEAN B

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

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

50434335000020390 1100 S OCEAN BLVD MAR A LAGO CLUB INC DIRECTOR OF FINANCE C/O 0 20000000 20000000 2000

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

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

615 4136 50434335000020390 MAR A LAGO CLUB INC DIRECTOR OF FINANCE C/O OCEAN 002 1100 S OCEAN B

Mutual Connections (1,001)

Entities connected to both IOANA CIOC and MAR A LAGO CLUB INC

Donald Trump

Bernie Sanders

Russell Simmons

Tony Blair

Prince Andrew

George Mitchell

Virginia Giuffre

LINDA HORN

James Patterson

Jeffrey Epstein

E.O. Wilson

Stuart Kauffman

Jay Lefkowitz

Howard Gardner

Anthony Hopkins

Prince Charles

John F. Kennedy

Ivana Trump

Michael Jackson

Maria Farmer