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Towers Financial Corp.
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00809690.pdf
1 mentionEFTA00809690
:90-cv-00056-LBS -88-cv-09178-RWS -93-ev-00992-WK :93-cv-0 1543-WK 13-ev-04449-WK :91-c-v-05231-1.JF -93-a-00961-WIC :93-ev-0 1927-WK Foti v. Towers Financial Corp. filed 03/13/89 United Air Fleet v. lioffenberg, et al filed 12/14/92 Gold, et a! v. Towers Financial, et al filed 02/10/93 Field v. Twrs Financ
EFTA01386760.pdf
1 mentionEFTA01386760
855-WK-KAR 1: 93-cv-00987-WK 1:93-cv-0 1045-WK I:93cv-01047-WK I:93-cv-01094-WK I:93-cv-0 1095-WK I :93-cv-01155-WK I:93-cv-0 1303-WK Foti v. Towers Financial Corp. United Air Fleet v. Hoffenberg. et al Gold. et a! v. Towers Financial. et al Field v. Tuts Financial Corp.. ell Ziegler v. T'.ws Financial Corp.,
Sponsored
Connected Entities(12)
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
2 docs2 co-mentions
Riviera
OrganizationOrganization referenced in documents
2 docs2 co-mentions
United Air Fleet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dinsmore v. Towers Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the District Court of the Southern District
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Siudmak
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shawmut Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Superstock, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VV
Von Stange v.
PersonName reference in documents
2 docs2 co-mentions