Document Mentions (3 shared documents)

EFTA00067932_email_002

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Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00067962

: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00067962

lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess

EFTA00010819

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imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc

Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (India), and their executives, Brian EFTA00010852 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission „ . . . . wwwjustice.gov Somehow,

EFTA00010786_email_002

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re glitchy glitchy Epstein: Schwarzman Epstein: Black Black/Schwarzman: Kushner (my BX SEC TCR) SEC: