3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
EFTA01268612
Settlement Agent: Date: CONFIDENTIAL SDNY_GM_C0012703 EFTA 00123346 EFTA01268612 Buyer/Seller A. Settlement Statement Settlement Statement B. Type of Loan I. MI FHA 2. M MS 3. IZI Cony. Unins 4. El VA 5. El Cony. Ins 6. MI Cash 7. MI Other 8. File Number 2019-2700 19. Loan Number 1 10. Mortgage
EFTA01268590
Settlement Agent: Date: CONFIDENTIAL SDNY_GM_C0012675 EFTA_00123318 EFTA01268590 Buyer/Seller A. Settlement Statement Settlement Statement B. Type of Loan 1. RI FHA 2. M RHS 3. rA• Cony. Unim 4. 0 VA 5. El Cony. Ins 6. M Cash 7. M Other 8. File Num 19. Loan Number 1 10. Mortgage Insurance Case
EFTA01280083
PRELIMINARY 12/9/2014 12:38:38 PM = . 4.04.00,,P OMB Approval No 2502 :: ,z :, , A. Settlement Statement (HUD-1) B. Type of Loan 1.0 FHA 2.O BNB 3.61C,onv. Unlit,. 4.O VA 5.O Cony. Ins. 0 Other 8. File Number: 20142384 7. Loan Number: 8. Mortgage Insurance Case Number

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Stewart Title Guaranty Company
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Samantha Power
PersonIrish-American academic, author and diplomat

New Hampshire
LocationState of the United States of America
Russo
PersonSurname reference in Epstein-related documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Bradford
LocationCity in England, United Kingdom
Four Seasons
OrganizationOrganization referenced in documents
Granite Reality LLC
OrganizationOrganization referenced in documents
New London
LocationCity in Connecticut, United States
Seaport Blvd
LocationLocation referenced in documents
Goering
PersonReference to Goering, Nazi historical figure
FILER
OrganizationOrganization referenced in documents
Realtor
OrganizationOrganization referenced in documents
Richard Yospin
PersonPerson referenced in documents
East Washington Road
LocationLocation referenced in documents
HUD Settlement
OrganizationOrganization referenced in documents
The HUD-1 Settlement Statement
OrganizationOrganization referenced in documents
El Cony
OrganizationOrganization referenced in documents