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RR
Rotem Rosen
Person
2
Total Mentions
2
Documents
61
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00805215.pdf
1 mentionEFTA00805215
York, New York 10065 Attn: Mr. David Mitchell Phone Email: [MRR Development] LLC 600 Madison Avenue 20th Floor New York, New York 10022 Attn: Rotem Rosen Phon. Email: Sutton Land Title Agency 515 Rockaway Avenue Valley Stream, New York 11581 Attn: Phone: (516) 837 - Email: With copy to: Katsk
EFTA00808339.pdf
1 mentionEFTA00808339
rk 10065 Attn: Mr. David Mitchell Phone: (212) 486-4444 Email: JMRR Develonmentl 1.1 600 Madison Avenue 70'h so New York, New York 10022 Atm- Rotem Rosen annez212254:13,1,2 =1 Attn: Email: Sutton I And Title Agency With copy to: Katsky Korins LLP 605 Third Avenue, 16'h Floor New York, New York
Sponsored
Connected Entities(20 of 61)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Review
OrganizationForm of literary criticism in which a book is analyzed based on content, style, and merit
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
U.S. Central Intelligence Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions
Mitchell Holdings
OrganizationEntity referenced in documents
2 docs2 co-mentions
Permits
LocationLocation referenced in documents
2 docs2 co-mentions
the United States Money Laundering Control Act
LocationLocation referenced in documents
2 docs2 co-mentions
WITNESSETH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Katsky Korins LLP
OrganizationLaw firm
2 docs2 co-mentions
the American Hotel & Motel Association
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Uniform System of Accounts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Social Security
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Title Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Commitment and/or Survey
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Property Taxes
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Apportionment Date
OrganizationOrganization referenced in documents
2 docs2 co-mentions