Document Mentions (4 shared documents)

EFTA01296884

4 mentions1 same-page

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ia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the campaign paid Steve Verzwyvelt — his former campaign manager who only lasted two days - $7,538. Ve

a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the

ne LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows t

s) found NO. NAME TITLE 1. Bowen, Katherine H th Associated with Other Companies ADeceased PRESIDENT (03/31/2008 - 12/05/2016) 2. Callison, Wesley D - MEMBER (03/31/2008 - 04/27/2016) - MANAGER (12/01/2003) 3. Charpie, David S / Moderate Risk it Associated with Other Companies - SECRETARY

EFTA00264088

2 mentions1 same-page

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S$4.95 million by an anonymous limited liability corn _.y, with an address that matches the office of J. Epstein & Co. Representing the buyer was Indyke, Epstein's longtime lawyer-W.) In April 2016, the property was sold for US$15 million. Following her personal and professional involvement with Eps

G CARE, PORT PIRIE GOVERNMENT DEPARTMENT 4 ANDREW HADERT, PORT PIRIE - MANAGER WESLEY UNITING CARE, PORT PIRIE PHI PERSONAL CONTACT : Client of Wesley Uniting care, Port Pirie 2007 - 2016. Andrew Hadert had access to personal information as a client of this service. Andrew Hadert was involved in S

EFTA00264940

2 mentions1 same-page

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ge in accordance with the provisions of that Act Darren James McDIARMID Co ol in the presence of thb un

EY UNITING CARE, PORT PIRIE GOVERNMENT DEPARTMENT ANDREW HADERT, PORT PIRIE - MANAGER WESLEY UNITING CARE, PORT PH: PERSONAL CONTACT : Client of Wesley Uniting care, Port Pirie 2007 - 2016. Andrew Hadert had access to personal information as a client of this service. Andrew Hadert was involved in S