2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00808495
NI IIMI DESIGN (MI) LTD.... 240.00 1,960.84 Bil 10/0512016 74954 10/5/16 Y0LAN CRIS $375-75 300.00 2,260.84 Bil 10/05/2016 74959 10/5/16 SACHIN & BABI $600-120 480.00 2,740.84 Bil 10/06/2016 74967 10/6/16 YOLAN CRIS 5750-150 600.00 3,340.84 Bil 10/06/2016 74976 10/6/16 AVI SAHARONI IMI DES
EFTA00808496
46 1014116 AVI SAHARONI M DESIGN LTD. $300-60 240.00 Bil 10/05/2016 74954 10/5/16 YOLAN CRIS $300-60 240.00 Bil 10/05/2016 74959 10/5/16 SACHIN & BABI $600-120 480.00 Bil 10/06/2016 74967 10/6/16 YOLAN CRIS $750-150 600.00 Bil 10/06/2016 74976 10/6/16 AVI SAHARONI IMI DESIGN ( ) LTD. $2500-5

Michael Cohen
PersonAmerican former attorney and former Republican official
MODEL MANAGEMENT,INC.
OrganizationOrganization referenced in documents
GIORGIO ARMANI CORPORATION
OrganizationOrganization referenced in documents
IDAN COHEN LTD
OrganizationOrganization referenced in documents
MILAN/NY/
OrganizationOrganization referenced in documents
Scout Enterprises NY
OrganizationOrganization referenced in documents
LAKUM INC
OrganizationOrganization referenced in documents

JOANNA MASTROIANNI
PersonName reference in documents
YOLAN CRIS
PersonName reference in documents
ALANNA GILBERT
PersonName reference in documents