Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
0 CONDO 1967 1395 261750 50434435020004110 HERRERA ALVARO F HERRERA MATILDE 180,900.00 0 CONDO
328 2030 50434303040000020 SIMY HOLDINGS INC RICHARD PALADINO C/O 1,585,364.00 0 SINGLE
2 mentions1 same-page
Page ?Same page
0 CONDO 1967 1395 261750 50434435020004110 HERRERA ALVARO F HERRERA MATILDE 180,900.00 0 CONDO
328 2030 50434303040000020 SIMY HOLDINGS INC RICHARD PALADINO C/O 1,585,364.00 0 SINGLE
2 mentions1 same-page
Page ?Same page
LENDMAN ERNEST M & COLLODI DAVID HERRERA ALVARO F CALANDRA TED A SR & MANN
LILJA STEN A SENIOR ROBIN G & SIMY HOLDINGS INC SIMY HOLDINGS INC ELLIOTT WALTER
Sponsored
Mutual Connections (1,004)
Entities connected to both Reinaldo Herrera and SIMY HOLDINGS INC
Jeffrey Epstein
PERSON83 w/ Reinaldo·3 w/ SIMY
Donald Trump
PERSON47 w/ Reinaldo·3 w/ SIMY
Paul Ryan
PERSON46 w/ Reinaldo·3 w/ SIMY
Prince Andrew
PERSON45 w/ Reinaldo·3 w/ SIMY
Prince Charles
PERSON43 w/ Reinaldo·3 w/ SIMY
Ghislaine Maxwell
PERSON42 w/ Reinaldo·3 w/ SIMY
Alfredo Rodriguez
PERSON42 w/ Reinaldo·3 w/ SIMY
Bradley Cooper
PERSON37 w/ Reinaldo·3 w/ SIMY
Harvey Weinstein
PERSON36 w/ Reinaldo·3 w/ SIMY
Eric Trump
PERSON35 w/ Reinaldo·3 w/ SIMY
John F. Kennedy
PERSON33 w/ Reinaldo·3 w/ SIMY
MF
Maria Farmer
PERSON31 w/ Reinaldo·3 w/ SIMY
Michael Cohen
PERSON29 w/ Reinaldo·3 w/ SIMY
Bill Clinton
PERSON29 w/ Reinaldo·3 w/ SIMY
Michael Jackson
PERSON28 w/ Reinaldo·3 w/ SIMY
Lawrence Krauss
PERSON27 w/ Reinaldo·3 w/ SIMY
John Kerry
PERSON27 w/ Reinaldo·3 w/ SIMY
Jared Kushner
PERSON26 w/ Reinaldo·3 w/ SIMY
Princess Diana
PERSON26 w/ Reinaldo·3 w/ SIMY
Bernie Sanders
PERSON26 w/ Reinaldo·3 w/ SIMY