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K, ARTHUR M. RELATIONSHIP 8/3/2015 00000409087 BOIES FAMILY RELATIONSHIP 8/3/2015 00000474263 DZIAL
0000000 BPS 135 270000 Stewart Oldfield DPM The Haze Trust 12/31/2015 90 U.S. IA - Equity 25000000 BPS 35 87500 Paul Morris Credit Draw The National Organization of the New Apostolic Church of North America 12/31/2015 50 U.S. Secured Lending (Lombard) 10000000 BPS 180 180000 Paul Morris SOF III Third Lake Capital 9/30/2015 50 Brokerage (Asset-Ba
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rth America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you agai
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
2 mentions1 same-page
Page ?Same page
rth America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you agai
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
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Mutual Connections (12)
Entities connected to both David Boies and The National Organization of the New Apostolic Church of North America
Jeffrey Epstein
PERSON978 w/ David·3 w/ The
Martha Stewart
PERSON68 w/ David·5 w/ The
Alfredo Rodriguez
PERSON38 w/ David·3 w/ The
Paul Morris
PERSON25 w/ David·2 w/ The
Stewart Oldfield
PERSON19 w/ David·4 w/ The
DW
Daphne Wallace
PERSON9 w/ David·3 w/ The
SW
Sheffali Welch
PERSON3 w/ David·3 w/ The
Cynthia Rodriguez
PERSON3 w/ David·2 w/ The
DC
Daphne Cales
PERSON2 w/ David·2 w/ The
DF Enterprises
ORGANIZATION2 w/ David·2 w/ The
LJ
Lindemann Jr.
PERSON2 w/ David·2 w/ The
The George Lindemann Family Limited Partnership
ORGANIZATION2 w/ David·2 w/ The