2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00808495
/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 DESIGN ( ) LTD.... 2.000.00 5,340.84 Bil 10/07/2016 74978 10/7/16
EFTA00808496
STUDIOS CORP $1666.67-333.33 1.333.34 Bil 10/04/2016 74946 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

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
Scout Enterprises NY
OrganizationOrganization referenced in documents
LAKUM INC
OrganizationOrganization referenced in documents

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