9
Total Mentions
9
Documents
131
Connected Entities
Organization referenced in documents
EFTA00691736
Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unk
EFTA00798218
ott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
EFTA00799365
fraud investors in the furtherance thereof while they were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi s
EFTA00799460
Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk
EFTA00587266
vd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unk
EFTA01987559
8874 EFTA01987559 Subject: LOI Sent: Sep 11, 2009 2:11 PM Error in parsing this message. Couldn't display the body part!!! Al Discala, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 a lobile office The contents of this transmittal and any attachments are intended for the ex
EFTA02682208
om: GMAX Sent: Wedneslay, May 25, 2011 2:52 PM To: Jep Subject: FW: LOI Attachments: BAN - VI - Clockwork Agmt exe.pdf AJ Discala, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 n obile office The contents of this transmittal and any attachments are =ntended for the exc
EFTA02687606
: GMAX Sent: Wednesday, March 16, 2011 3:43 PM To: Jep Subject: FW: LOI Attachments: BAN - VI - Clockwork Agmt exe.pdf AJ Discala, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 The contents of this transmittal and any attachments are =ntended for the exclusive use of the
EFTA02687634
From: GMAX Sent: Wednesday, March 16, 2011 3:40 PM To: 1 Jep Subject: <no subject> AJ Discala, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 The contents of this transmittal and any attachments are =ntended for the exclusive use of the

Jonathan Birkman
PersonPerson referenced in documents

Ken Jenne
PersonAmerican lawyer
William J. Berger
PersonPerson referenced in documents

Susan K. Stirling
PersonPerson referenced in documents

Maribel Matiska
PersonPerson referenced in documents
Seth Lehrman
PersonPerson referenced in documents
Quraishi & Birkman
OrganizationOrganization referenced in documents
Healthcare, Inc.
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Maria Farmer
PersonAmerican visual artist
Weiss Handler & Cornwell PA
OrganizationOrganization referenced in documents
Columbia Street
OrganizationOrganization referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan Sakowtiz
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Ted Morse
PersonPerson referenced in documents

Paul Cassell
PersonUnited States federal judge