Document Mentions (3 shared documents)

EFTA00067932_email_002

3 mentions1 same-page

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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

Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health 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 all

EFTA00010819

2 mentions1 same-page

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

Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions 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

EFTA00010786_email_002

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