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Bear Construction Inc.
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00729797.pdf
1 mentionEFTA00729797
nce Plaza 135 Trees and i., -21,912.50 44257.88 10/28/2010 Wire Ismail Linen' do A8I Development LW -3,625.00 40.632.88 10/280010 Wire Big Bear Construction Inc. -113.852.75 -73,219.87 10/28/2010 Wire Pactrans Air 8 Sea Inc. -345.55 -73.565.42 10/28/2010 Deposit 1,000,000.00 926.43458 10/28/2010 W
EFTA01527715.pdf
1 mentionEFTA01527715
ad: 0119B1Qgc05C006316 Trn: 1522400019Es EFTA01527718 01/19 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Ref-Mechanical Desal-Req No.11lmad: 0119B1Qgc07C008181 Trn: 1528200019Es 01/19 Chase Epay 1054933116 Web ID: 5760039224 Transfers & Withdraw
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
2 docs2 co-mentions