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Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
ARA,KATHLEEN BOEHM,RICCARDO SCHAUER,TIFFANY WHEELER,DENNIS J BARNHART,F GREGORY
BY,JOSEPH MARTINEZ IV,ROMAN SCHAUER,TIFFANY LAMBDIN,JAMES RITCON INVESTMENTS LL
,ELEANOR L SLINGLUFF,CHARLES H WOLF,JEAN BASA GROUP LLC PORTER,HERBERT KAPELMAN,GILBERT
2 mentions1 same-page
Page ?Same page
1436 50434303110000492 SCHAUER TIFFANY M 1,371,582.00 0 SINGLE FAMILY 1950 1988 0
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
2 mentions1 same-page
Page ?Same page
1436 50434303110000492 SCHAUER TIFFANY M 1,371,582.00 0 SINGLE FAMILY 1950 1988 0
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
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Mutual Connections (966)
Entities connected to both Tiffany Trump and BASA GROUP LLC
Jeffrey Epstein
PERSON221 w/ Tiffany·3 w/ BASA
Donald Trump
PERSON119 w/ Tiffany·3 w/ BASA
Ghislaine Maxwell
PERSON96 w/ Tiffany·3 w/ BASA
Prince Andrew
PERSON85 w/ Tiffany·3 w/ BASA
Virginia Giuffre
PERSON75 w/ Tiffany·3 w/ BASA
John F. Kennedy
PERSON72 w/ Tiffany·3 w/ BASA
Prince Charles
PERSON72 w/ Tiffany·3 w/ BASA
Bill Clinton
PERSON69 w/ Tiffany·2 w/ BASA
Eric Trump
PERSON66 w/ Tiffany·3 w/ BASA
Bloomberg L.P.
ORGANIZATION62 w/ Tiffany·2 w/ BASA
George Mitchell
PERSON59 w/ Tiffany·3 w/ BASA
Ralph Lauren
PERSON56 w/ Tiffany·3 w/ BASA
Vicky Ward
PERSON53 w/ Tiffany·3 w/ BASA
MF
Maria Farmer
PERSON53 w/ Tiffany·3 w/ BASA
Michael Jackson
PERSON51 w/ Tiffany·3 w/ BASA
Paul Ryan
PERSON51 w/ Tiffany·3 w/ BASA
Bradley Edwards
PERSON42 w/ Tiffany·3 w/ BASA
Alfredo Rodriguez
PERSON43 w/ Tiffany·2 w/ BASA
Les Wexner
PERSON42 w/ Tiffany·3 w/ BASA
Bernie Sanders
PERSON40 w/ Tiffany·3 w/ BASA