6
Total Mentions
5
Documents
27
Connected Entities
Surname or name fragment in documents
EFTA01699268
s. "This powerful sales network that gets into consum- ers' homes already existed of line, and now it's con- verting itself into an online network," Marques says. That's in line with industry trends. Elton Morimitsu, a Euromonitor analyst, says several brands are "abandoning the use of influencers with
markets—including in China and Eastern Europe—as well as greatly expand the direct-sales model, which Natura says it can modernize and diversify. Marques plans to turn the combined companies' army of 6 million direct sell- ers into social media sellers and influencers—who increasingly drive millennia
EFTA00804506
individually, and as President and Chief Executive Officer of The Financial Trust Company, XYZ Corp., and ABC, Inc., as follows: PARTIES 1. Mr. Marques and Mr. are residents of and , respectively, and were investors and/or noteholders in Towers Financial Corporation, ("TFC") a dissolved Nev
EFTA00610321
he obstruction by the United States Government which is alleged herein ...." (Petition at 3.) Remarkably, the Mintz & Fraade retainer agreement with Marques states, "We hereby advise 3 According to the petition, Hoffenberg also has filed an application with Judge Sweet that seeks permission "to leave th
EFTA00618266
obstruction by the United States Government which is alleged herein .. . ." (Petition at 3.) Remarkably, the Mintz & Fraade retainer agreement with Marques states, "We hereby advise 3 According to the petition, Hoffenberg also has filed an application with Judge Sweet that seeks permission "to leave th
EFTA00618271
to Mr. Hoffenberg which if collected Mr. Hoffenberg could become a source through which Mr. Hoffenberg could begin to pay his restitution. 22. Mr. Marques was concerned that the restrictions being imposed would restrain Mr. Hoffenberg from performing his restitution efforts. Due to the urgency of the i

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

Steven Hoffenberg
PersonAmerican fraudster

United States
LocationCountry located primarily in North America

Philadelphia
Location1993 film by Jonathan Demme
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Rey Marques
PersonName reference in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

Alan P. Fraade
PersonPerson referenced in documents
the U.S. Probation Office
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States
Fakhoury
PersonName reference in documents
Sweet of
PersonName reference in documents

CAPE VERDE
LocationLocation referenced in documents
CASTEL
LocationLocation referenced in documents
Fraade
PersonSurname or name fragment in documents
P. Kevin Castel
PersonPerson referenced in documents
New York City Staff
LocationLocation referenced in documents
the Mintz & Fraade
OrganizationOrganization referenced in documents