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Document Mentions (3 shared documents)
10 mentions1 same-page
Page EFTA00001911Same page
roup Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622
Page: EFTA00001911 →roup Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622
Page: EFTA00001911 →roup Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622
Page: EFTA00001911 →roup Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622
Page: EFTA00001911 →roup Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622
Page: EFTA00001911 →395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 . 12/14 4623 Brautigam Land Surveyors Field House 1,250.00 12/
Page: EFTA00001911 →395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 . 12/14 4623 Brautigam Land Surveyors Field House 1,250.00 12/
Page: EFTA00001911 →395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 . 12/14 4623 Brautigam Land Surveyors Field House 1,250.00 12/
Page: EFTA00001911 →395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 . 12/14 4623 Brautigam Land Surveyors Field House 1,250.00 12/
Page: EFTA00001911 →395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 . 12/14 4623 Brautigam Land Surveyors Field House 1,250.00 12/
Page: EFTA00001911 →2 mentions1 same-page
Page ?Same page
roup Daniel dinners 1,434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,361.50 12/8 4620 Madison Cox Associates Field House f;/ 12,151.50 12/13 4621 Ushabati LLC Diana 1,043.37 12/14 4622 Dr.
Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,361.50 12/8 4620 Madison Cox Associates Field House f;/ 12,151.50 12/13 4621 Ushabati LLC Diana 1,043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 12/14 4623 Brautigam Land Surveyors Field House 1,250.00 12/16
2 mentions1 same-page
Page ?Same page
Group Daniel dinners 1,434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,361.50 12/8 4620 Madison Cox Associates Field House \:via 12,151.50 12/13 4621 Ushabati LLC 1,043.37 12/14 4622 Dr. Ellio
ub 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,361.50 12/8 4620 Madison Cox Associates Field House \:via 12,151.50 12/13 4621 Ushabati LLC 1,043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 12/14 4623 Brautigam Land Surveyors Field House 1,250.00 12/16 4624
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Mutual Connections (24)
Entities connected to both McDermott Will & Emery and Ushabati LLC
Jeff Sessions
PERSON4 w/ McDermott·3 w/ Ushabati
Brautigam Land Surveyors
ORGANIZATION3 w/ McDermott·3 w/ Ushabati
Madison Cox Associates
ORGANIZATION3 w/ McDermott·3 w/ Ushabati
Melanie Spinella
PERSON2 w/ McDermott·2 w/ Ushabati
Field House
ORGANIZATION2 w/ McDermott·2 w/ Ushabati
Pawling Mountain Club
ORGANIZATION2 w/ McDermott·2 w/ Ushabati
Hatch Victory
ORGANIZATION2 w/ McDermott·2 w/ Ushabati
SH Acoustics
ORGANIZATION2 w/ McDermott·2 w/ Ushabati
dinex Group
ORGANIZATION2 w/ McDermott·2 w/ Ushabati
Glen Arbor Golf Club
ORGANIZATION2 w/ McDermott·2 w/ Ushabati
PA Department of Revenue
ORGANIZATION2 w/ McDermott·2 w/ Ushabati
Tibetan Mastiff Rescue
ORGANIZATION2 w/ McDermott·2 w/ Ushabati
Stabenow
LOCATION2 w/ McDermott·2 w/ Ushabati
JG
James Gainfort
PERSON2 w/ McDermott·2 w/ Ushabati
KH
Kash HO
PERSON2 w/ McDermott·2 w/ Ushabati
PP
Peter Perez
PERSON2 w/ McDermott·2 w/ Ushabati
EH
Elliott Howard
PERSON2 w/ McDermott·2 w/ Ushabati
FM
Fisher Marantz
PERSON2 w/ McDermott·2 w/ Ushabati
MR
Matthew Hanlon Restor
PERSON2 w/ McDermott·2 w/ Ushabati
BK
Ben Krupinski
PERSON2 w/ McDermott·2 w/ Ushabati