2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00808495
117 NATORI 51200-240 960.00 10,703.34 Bil 02/15/2017 76564 2/15/17 BIBHU MOTHAPATRA 5300-60 240.00 10,943.34 Bil 02/15/2017 76579 2/15/17 Scout Enterprises NY LLC 5240-48 192.00 11,135.34 Credit 02/1612017 AIRFARE: FIRST IN SERVICE(NEWYORK/MILAN) -300.00 10,835.34 Bil 02/1812017 76674 2/18/17 JOA
EFTA00808496
2017 76191 2/14/17 CHICCA LAULDI $400-80 320.00 Bil 02/15/2017 76564 2/15/17 BIBHU MOTHAPATRA $300.60 240.00 Bil 02/15/2017 76579 2/15/17 Scout Enterprises NY LLC $240-48 192.00 Credit 02/16/2017 AIRFARE: FIRST IN SERVICE(NEWYORK/MILAN) -300.00 Bill 02/18/2017 76674 2/18/17 JOANNA MASTROIANNI $250-

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 $
OrganizationOrganization referenced in documents
IDAN COHEN LTD
OrganizationOrganization referenced in documents
MILAN/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