Back to People & Entities
YM
YOLANDA MACOLMA
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313292.pdf
1 mentionEFTA01313292
e 012 00% tO inssnprnent Semler LAUREN KWINTNER NYSG LLD 457 MADISON AVE NEW YORK NY 100226843 US Trenepaialion Charge Fuel Surcharge Remnant YOLANDA MACOLMA MORGAN STANLEY 8 10 016 Total Transportation Charges USD S 826 =• Picked up: Jan 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F
EFTA00217320.pdf
1 mentionEFTA00217320
2.0D% to Ihis shpmenr Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel SiNcharge Recipient YOLANDA MACOLMA MORGAN STANLEY 101 CAUFORNIA ST 6TH FL CASHI SAN FRANCISCO CA 94111 US 810 0.16 Total Transportation Charges USD $ 8.26 Picked up: Jan 03, 200
Sponsored
Connected Entities(6)
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
2 docs2 co-mentions