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El Cony
Organization
2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01268612.pdf
1 mentionEFTA01268612
346 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 Insurance Case Number C NOTE: This form is furnished to gi
EFTA01268590.pdf
1 mentionEFTA01268590
318 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 Number C NOTE: This form is furnished to give you a statem
Sponsored
Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
RU
Russo
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Bradford
LocationCity in England, United Kingdom
2 docs2 co-mentions
Four Seasons
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Granite Reality LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New London
LocationCity in Connecticut, United States
2 docs2 co-mentions
Seaport Blvd
LocationLocation referenced in documents
2 docs2 co-mentions
GO
Goering
PersonReference to Goering, Nazi historical figure
2 docs2 co-mentions
FILER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Realtor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RY
Richard Yospin
PersonPerson referenced in documents
2 docs2 co-mentions
East Washington Road
LocationLocation referenced in documents
2 docs2 co-mentions
HUD Settlement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The HUD-1 Settlement Statement
OrganizationOrganization referenced in documents
2 docs2 co-mentions