18
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12
Documents
264
Connected Entities
Location referenced in documents
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
Page: EFTA00018459 →to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping s
Page: EFTA00018459 →to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping s
Page: EFTA00018492 →s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
Page: EFTA00018492 →EFTA00420371
uty and the Beast 3D $5.3M Haywire $4.0M 2, Big Miracle Big Miracle Purchase 2 or more tickets to Big Miracle and Universal will donate $1 to Oceana. up to $10,000!* Donate Now a Follow us on 2, Journey 2 Sweeps Journey 2 Sweeps Enter Fandango's Journey 2: The Mysterious Island Sweeps fo
L, MA, ME, MS. NH & SC. Oceana is a 501c3 not-profit organization located at 1350 Connecticut Avenue NW, 5th Floor. Washington, DC 20036. X67000537. Oceana's phone number is 877-7OCEANA. This purchase is not tax deductible. For more important disclosures, please visit: SI x//www.cceana.oro/donate. EFTA
EFTA01820452
beyond our control. Most likely by early March 2010 we will be collecting approximately AED 350 to 400 million from the existing buyers of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwa
a bridge loan facility from certain banks. EFTA_R1_00193354 EFTA01820452 3) We were hoping to get the Building Completion Certificate (BCC) for Oceana in early November, which would have then allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold u
EFTA02433745
discussions for the provision of a bridge loan facility from certain banks. 3) We were hoping to get the Building Completion Certificate (BCC) for Oceana in early November, which would have then allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold u
beyond our control. Most likely by early March 2010 we will be collecting approximately AED 350 to 400 million from the existing buyers of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwa
EFTA02434153
discussions for the provision of a bridge loan facility from certain banks. 3) We were hoping to get the Building Completion Certificate (BCC) for Oceana in early November, which would have then allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold u
beyond our control. Most likely by early March 2010 we will be collecting approximately AED 350 to 400 million from the existing buyers of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwa
EFTA00773537
aturday afternoon you could see 25 cartoons and two feature films. The Highway, the Avalon, the Kingsway, the Mayfair, the Claridge, the Tuxedo, the Oceana, the Oriental, the Avenue U, the Kent, the Paramount, the RKO Tilyou, the Mermaid, the Surf, the Walker, the Albemarle, the Alpine, the Rugby, the
EFTA00743276
discussions for the provision of a bridge loan facility from certain banks. 3) We were hoping to get the Building Completion Certificate (BCC) for Oceana in early November, which would have then allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold u
EFTA00069900
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
EFTA00069926
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
EFTA00085684
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
EFTA00629302
te: The, 17 Jul 2012 15:36:19 +0000 Attachments: G12 Soliciation Materials(4).pdf Dear Friends, Last years Halloween party was a total sell out at Oceana! This year we are adding seating for 60 more guests to accommodate the many people who wanted to attend. We have a great DJ and the menu and wine wi

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

Bill Cosby
PersonAmerican actor and comedian

Marc Rich
PersonAmerican commodities trader (1934–2013)
Millul
PersonSurname or name fragment in documents
Oujaddou
PersonSurname or name fragment in documents
Meagan Flynn
PersonAmerican judge

Richard Castro
PersonPerson referenced in documents
Luis Fernandez
PersonPerson referenced in documents
Sara E. Teller
PersonPerson referenced in documents
Anthony Rattini
PersonPerson referenced in documents
James Barlay
PersonPerson referenced in documents
Devonna Miller-West
PersonPerson referenced in documents

Richard Greiber
PersonPerson referenced in documents
Benjamin C. Glassman
PersonPerson referenced in documents
Ray Donovan
PersonPerson referenced in documents
Laurence F. Doud III
PersonPerson referenced in documents
Michael Butler
PersonPerson referenced in documents

Gloria Allred
PersonAmerican civil rights lawyer

Teterboro
LocationBorough in New Jersey, United States

Kenneth Marra
PersonAmerican judge