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Document Mentions (4 shared documents)
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&un=mst 1 ffi=l&go=1 &2g 6/13/2007 EFTA01700693 ~~~ I EFTA01700694 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO I *WVENFORCEMENT 115E PURSUANT TO S. 22.142(4).E10RM STATUTES - I
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TITLE CO Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33470 HEE, FL 33470 Florida Deed Transfer Records -
2 mentions1 same-page
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terial) Lion: C Original notes re interview of I I t EFTA01712352 D.A.V.I.D. Individual Summary ?age ' 4 Page I of I wtt STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTE
Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $84,700 11/12/1999 MORTGAGE DEED YES M&I MARSHALL & ISLEY BK BOULEVARD TITLE CO IllitHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 F
2 mentions1 same-page
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f;00 .SE.:X: DOB: / / NO IC) A END IN.ISMV RESPONSE: EFTA01712884 37e: MN -/DtO 4 2-/A-/35 EFTA01712885 Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4 FLORIDA STATUTES - I
ument Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00424613050040010 $120,000 06/25/2001 MORTGAGE DEED M&I MARSHALL & ISLEY BK IIIDELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price:
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2 mentions1 same-page
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ion: O Original notes re interview of EFTA01693301 0 2L. 4-fi D 0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORI
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: Seller Address: Buyer(s): Buyer Address: M IICHEE, FL 33470 IIII CHEE, FL 33470 Florida Deed Tra
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Mutual Connections (83)
Entities connected to both Department of Highway Safety & Motor Vehicles and M&I MARSHALL & ISLEY BK
Jeffrey Epstein
PERSON63 w/ Department·4 w/ M&I
Eric Holder
PERSON44 w/ Department·4 w/ M&I
Palm Beach
LOCATION43 w/ Department·4 w/ M&I
EQUIFAX INC.
ORGANIZATION35 w/ Department·4 w/ M&I
LB
Leon Black
PERSON34 w/ Department·3 w/ M&I
MapQuest
ORGANIZATION33 w/ Department·2 w/ M&I
West Palm Beach
LOCATION30 w/ Department·2 w/ M&I
CHEVROLET
ORGANIZATION29 w/ Department·2 w/ M&I
Department of Justice
ORGANIZATION28 w/ Department·3 w/ M&I
Ghislaine Maxwell
PERSON25 w/ Department·4 w/ M&I
Florida Department of Education
ORGANIZATION25 w/ Department·3 w/ M&I
Florida Deed Transfer Records - County
ORGANIZATION21 w/ Department·4 w/ M&I
Julie K. Brown
PERSON21 w/ Department·3 w/ M&I
Royal Palm Beach
LOCATION20 w/ Department·3 w/ M&I
Palm Beach Police Department
ORGANIZATION18 w/ Department·2 w/ M&I
South
LOCATION18 w/ Department·2 w/ M&I
CHRYSLER
ORGANIZATION18 w/ Department·2 w/ M&I
Palm Beach County
LOCATION17 w/ Department·2 w/ M&I
BROWARD COUNTY
LOCATION15 w/ Department·3 w/ M&I
Martin Luther
PERSON15 w/ Department·3 w/ M&I