Back to Network

IOANA CIOC

ORGANIZATION

VIA VIZCAYA LLC

ORGANIZATION

Shared Docs

Same-Page

3 / 3

Mentions

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

8627 50434335010000110 11 VIA VIZCAYA LLC MALASKY HOMES INC C/O 6,634,918.00 0.4531 V

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

50434335010000101 10 VIA VIZCAYA 10 VIA VIZCAYA LLC MALASKY HOMES INC C/O 0 3600000 10884601 10884601

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

5124 50434335010000101 10 VIA VIZCAYA LLC MALASKY HOMES INC C/O 10,884,601.00 0.667 S

Mutual Connections (1,001)

Entities connected to both IOANA CIOC and VIA VIZCAYA LLC

Cynthia Nixon

Larry Summers

Princess Diana

Ivana Trump

Richard Kahn

Virginia Giuffre

Eleanor Roosevelt

Bernie Sanders

Russell Simmons

Tony Blair

Reid Weingarten

Harry Reid

Nicholas Ribis

Paul Ryan

Spencer Kuvin

Ralph Lauren

Mitch McConnell

Bill Burns

James Patterson

Christopher Steele