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Document Mentions (3 shared documents)
2 mentions1 same-page
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775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
2 mentions1 same-page
Page ?Same page
WAINSCOTT,BARBARA S AULT,MICHAEL RIBIS,NICHOLAS L MORRIS,DONNA OKUN,BETH M
,ELEANOR L SLINGLUFF,CHARLES H WOLF,JEAN BASA GROUP LLC PORTER,HERBERT KAPELMAN,GILBERT
2 mentions1 same-page
Page ?Same page
775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE
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 Nicholas Ribis and BASA GROUP LLC
Jeffrey Epstein
PERSON1,544 w/ Nicholas·3 w/ BASA
Richard Kahn
PERSON193 w/ Nicholas·3 w/ BASA
Donald Trump
PERSON161 w/ Nicholas·3 w/ BASA
Jared Kushner
PERSON36 w/ Nicholas·2 w/ BASA
Prince Andrew
PERSON28 w/ Nicholas·3 w/ BASA
George Mitchell
PERSON27 w/ Nicholas·3 w/ BASA
Robert Mueller
PERSON27 w/ Nicholas·2 w/ BASA
Michael Cohen
PERSON25 w/ Nicholas·3 w/ BASA
Michael Wolff
PERSON26 w/ Nicholas·2 w/ BASA
Martha Stewart
PERSON23 w/ Nicholas·3 w/ BASA
Larry Summers
PERSON23 w/ Nicholas·3 w/ BASA
Prince Charles
PERSON22 w/ Nicholas·3 w/ BASA
Robert Gates
PERSON22 w/ Nicholas·2 w/ BASA
John F. Kennedy
PERSON17 w/ Nicholas·3 w/ BASA
Ghislaine Maxwell
PERSON16 w/ Nicholas·3 w/ BASA
William Barr
PERSON15 w/ Nicholas·3 w/ BASA
Eric Trump
PERSON15 w/ Nicholas·3 w/ BASA
Lawrence Krauss
PERSON14 w/ Nicholas·3 w/ BASA
Virginia Giuffre
PERSON11 w/ Nicholas·3 w/ BASA
Harvey Weinstein
PERSON11 w/ Nicholas·3 w/ BASA