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BROADWAY FL
Organization
3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01295343.pdf
1 mentionEFTA01295343
16-2879 1 HAMPSHIRE CT NY 12701-8460 304 BANBURY RD , NY 11758-2703 4 PALMER CT ICK. NJ 08816-2879 4 POECREEK CT EAST BRUNSWICK, NJ 08816 39 BROADWAY FL 35 laY 10006-3045 1 WHITEHALL ST APT NEW YORK, NY 10004-2109 For internal use only SDNY_GM_00054248 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF ID
EFTA01296686.pdf
1 mentionEFTA01296686
ITZ, LANCE 4 PALMER CT EDWARD EAST BRUNSWICK, NJ DENOWITZ. LANCE E 08816-2879 BENOWITZ, LANCE F 24 OAKMONT TER HIGHTSTOWN, NJ 08520- 2511 39 BROADWAY FL 35 NEW YORK, NY 10006- 3045 1 WHITEHALL ST APT NEW YORK, NY 10004- 2109 230E 44TH ST APT 20 NEW YORK, NY 10017- 4329 2: SHEARS, RETHA 511 MOH
EFTA01299472.pdf
1 mentionEFTA01299472
TRUST CO. ANERIC NM YORK NY JP 10/44.444 CHASE SANK NATIONAL ASSOCIATION 4 NETROTECH CENTER LUNINUS SPECIAL OPPORTUNITIES I omsmoes L P 1700 BROADWAY FL 38 NEW YORK NY 10019-5905 JSP I K CITIBANK H.A. 399 PARK AVEAVE NM YOKE NEW YORK 10043 JSP I 11 W. R. ENDICOTT TIP, LLC 360 KADISON AVE
Sponsored
Connected Entities(20 of 25)
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
REDMOND
LocationLocation referenced in documents
2 docs2 co-mentions
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
2 docs2 co-mentions
State Iss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TF
THOMAS F
PersonPerson referenced in documents
2 docs2 co-mentions
EDWARD W
PersonPerson referenced in documents
2 docs2 co-mentions
REBECCA R
PersonPerson referenced in documents
2 docs2 co-mentions
BENOWITZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Party Affiliation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL MVR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PALMER CT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Associates - 12
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JOJO LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MATTHEW P
OrganizationOrganization referenced in documents
2 docs2 co-mentions