3
Shared Docs
3
Same-Page
3 / 3
Mentions
07 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200
eanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.500 23.799 187,254 Jermaine A Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419 Monique Harry 12/01
Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingford 68 Velinord T
003 04/03/2000 7/16/2010 1, Daphne L. Wallace 08/12/200018/27/2010 Jeanne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Total
07 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200
anne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.500 23,799 187,254 Jermaine A. Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39.419 Monique Harry 12/01
Entities connected to both Stephen Hawking and Leon A. Casey

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Eric Trump
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSONGary Kerney
PERSON
David Rodgers
PERSON
John Brennan
PERSON
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONLarry Visoski
PERSON
Rahm Emanuel
PERSONHarry Beller
PERSONDoug Schoettle
PERSON
Lafayette
LOCATIONRichard Barnett
PERSON
Zorro
LOCATION