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Document Mentions (5 shared documents)
2 mentions1 same-page
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1737 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and S
Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unk
2 mentions1 same-page
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Suite 301 Fort Lauderdale, Florida 33301 44. Charles Lichtman 350 East Las Olas Boulevard Fort Laude
ott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
2 mentions1 same-page
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filing suit against Edwards and Rothstein. 44. Charles Lichtman Trustee to RRA Bankruptcy, and will tes
fraud investors in the furtherance thereof while they were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi s
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2 mentions1 same-page
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Suite 301 Fort Lauderdale, Florida 33301 45. Charles Lichtman 350 East Las Olas Boulevard 5 Tonja H
Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk
2 mentions1 same-page
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aird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and S
vd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unk
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Mutual Connections (129)
Entities connected to both Prince Charles and Canvas Financial
Jeffrey Epstein
PERSON3,475 w/ Prince·5 w/ Canvas
George W. Bush
PERSON1,166 w/ Prince·5 w/ Canvas
LB
Leon Black
PERSON549 w/ Prince·5 w/ Canvas
Donald Trump
PERSON492 w/ Prince·2 w/ Canvas
Alan Dershowitz
PERSON405 w/ Prince·5 w/ Canvas
MF
Maria Farmer
PERSON374 w/ Prince·5 w/ Canvas
Barry Diller
PERSON255 w/ Prince·3 w/ Canvas
Bradley Edwards
PERSON245 w/ Prince·5 w/ Canvas
Oliver Stone
PERSON204 w/ Prince·5 w/ Canvas
Alfredo Rodriguez
PERSON201 w/ Prince·2 w/ Canvas
Poland
LOCATION135 w/ Prince·4 w/ Canvas
Oregon
LOCATION125 w/ Prince·4 w/ Canvas
JG
Jack Goldberger
PERSON117 w/ Prince·4 w/ Canvas
San Diego
LOCATION106 w/ Prince·5 w/ Canvas
Paul Cassell
PERSON103 w/ Prince·5 w/ Canvas
Kenneth Marra
PERSON83 w/ Prince·2 w/ Canvas
SR
Scott Rothstein
PERSON72 w/ Prince·5 w/ Canvas
Elizabeth II
PERSON65 w/ Prince·2 w/ Canvas
Jacksonville
LOCATION65 w/ Prince·2 w/ Canvas
Boca Raton
LOCATION53 w/ Prince·5 w/ Canvas