
3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
HOUSE_OVERSIGHT_019856 - HOUSE_OVERSIGHT_019863
pril 27, 2017. The event will take place at the Plaza Hotel, New York City. For more information, please go to: http://www.13dmonitorconference.com/ Dan Viola, Partner and head of the Regulatory and Compliance Group, will be speaking at the NCS Regulatory Compliance Conference on June 21, 2017 in Manalapan,
Page: HOUSE_OVERSIGHT_019863 →Central System. Additional information and a copy of the Form SCH are available here. If you have any questions regarding this Alert, please contact Dan Viola at [email protected]. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose
Page: HOUSE_OVERSIGHT_026666 →EFTA00690204
ww.bea.gov/surveys/respondent be10.htm EFTA00690205 If you have any questions concerning this Alert, please contact Regulatory Compliance partner Dan Viola at 212.573.8038 or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with an

Daniel G. Viola
PersonPerson referenced in documents

Sadis & Goldberg LLP
OrganizationAmerican professional wrestler, kickboxer, actor, and football player (born 1966)
Ron S. Geffner
PersonAmerican lawyer
Yelena Maltser
PersonPerson referenced in documents
Jennifer Rossan
PersonPerson referenced in documents
Alex Gelinas
PersonPerson referenced in documents

Douglas Hirsch
PersonPerson referenced in documents
Erika Winkler
PersonHolocaust victim (born 1910)
John Araneo
PersonPerson referenced in documents
Paul Fasciano
PersonPerson referenced in documents

Steven Etkind
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Yehuda Braunstein
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Sam Lieberman
PersonAmerican basketball player (1921-1993)