2
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2
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10
Connected Entities
Organization referenced in documents
EFTA00808495
edit 12/31/2016 CLIENT GIFTS -15.00 8,890.84 Credit 12/31/2016 MESSENGER FEE -15.00 8,875.84 Credit 01/13/2017 AIRFARE: FIRST IN SERVICE (MILAN/NY/MILAN) -594.66 8,281.18 Credit 01/27/2017 0000139 25 COMP CARDS: WILHELMINA INTERNATIONAL -35.00 8,246.18 Credit 01/30/2017 MODEL'S CASH AD
EFTA00808496
DROBO -1.800.00 Credit 12/31/2016 CLIENT GIFTS -15.00 Credit 12/31/2016 MESSENGER FEE -15.00 Credit 01/13/2017 AIRFARE: FIRST IN SERVICE (MILAN/NY/MILAN) -594.66 Credit 01/27/2017 0000139 25 COMP CARDS: WILHELMINA INTERNATIONAL -35.00 Credit 01/30/2017 MODEL'S CASH ADVANCE -80.00 Credi

Michael Cohen
PersonAmerican former attorney and former Republican official
MODEL MANAGEMENT,INC.
OrganizationOrganization referenced in documents
GIORGIO ARMANI CORPORATION
OrganizationOrganization referenced in documents
SACHIN & BABI $
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IDAN COHEN LTD
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