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Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoic
Nash AIA 5. Peter Capone Designs 6. Sanford Amerling and Associates 7. Meridian AIA Document for New Dock Construction 2002 8. Legal Invoices 9. Michael J. Glidden Electric, Inc. J)eJnngh Group Architerti 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Docu
roposal REVISED April 27, 2009 and March 3, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors. LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9
AIA 18. Peter Capone Designs 19. Sanford Amerling and Associates 20. Meridian AIA Document for New Dock Construction 2002 21. Legal Invoices 22. Michael J. Glidden Electric, Inc. 23. DeJongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices 4. Analysis of Inv
chitectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9
AIA 26. Peter Capone Designs 27. Sanford Amerling and Associates 28. Meridian AIA Document for New Dock Construction 2002 29. Legal Invoices 30. Michael J. Glidden Electric, Inc. 31. Delongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA
Entities connected to both I. Correspondence and Michael J. Glidden Electric
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONFirst Bank
ORGANIZATIONDave Christopher
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Eric Trump
PERSONCurtis
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Woody Allen
PERSON
Samantha Power
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Richard Branson
PERSONJulie
PERSONLance
PERSONGensler
PERSONGlobaltech
ORGANIZATIONHodge
PERSONBrinsley
PERSONCasey Johnson
PERSONBolongo Estate
ORGANIZATIONProject Solution
ORGANIZATIONMeridian AIA Document
ORGANIZATION