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d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"),
2 mentions1 same-page
Page ?Same page
d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"),
2 mentions1 same-page
Page ?Same page
d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"),
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Mutual Connections (34)
Entities connected to both Michael Cohen and Richard C. Massey
Jeffrey Epstein
PERSON3,053 w/ Michael·3 w/ Richard
United States
LOCATION383 w/ Michael·3 w/ Richard
Southern District
LOCATION316 w/ Michael·3 w/ Richard
Lawrence Krauss
PERSON182 w/ Michael·2 w/ Richard
U.S. Treasury
ORGANIZATION68 w/ Michael·3 w/ Richard
Idaho
LOCATION52 w/ Michael·3 w/ Richard
FI
Fisher
PERSON44 w/ Michael·3 w/ Richard
GA
Gardner
PERSON43 w/ Michael·3 w/ Richard
Ellyn Bank
ORGANIZATION12 w/ Michael·3 w/ Richard
RS
Ron Soffer
PERSON10 w/ Michael·3 w/ Richard
Office of Foreign Assets Control
ORGANIZATION9 w/ Michael·3 w/ Richard
BU
Burnett
PERSON9 w/ Michael·3 w/ Richard
Massey
LOCATION8 w/ Michael·3 w/ Richard
Martin & Heilbrun
ORGANIZATION7 w/ Michael·3 w/ Richard
CM
Christopher H. Martin
PERSON7 w/ Michael·3 w/ Richard
RH
Robert Heilbrun
PERSON6 w/ Michael·3 w/ Richard
IF
Ivan S. Fisher
PERSON6 w/ Michael·3 w/ Richard
DC
Debra Elisa Cohen
PERSON6 w/ Michael·3 w/ Richard
Fisher & Sophir
ORGANIZATION7 w/ Michael·2 w/ Richard
JS
Jessie Siegel
PERSON5 w/ Michael·3 w/ Richard