5
Total Mentions
5
Documents
14
Connected Entities
Person referenced in documents
EFTA01297385
ings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (1) Person Associates (0) Business Associates (0) TI Ns (1) Possible Connected Parent Company (0) Industry Information (1) Business (1) View All Sotscem (3) Business Summary Name Address Phone GR
EFTA01298098
ings (0) Executives - Prior (0) Registered Agents (0) Name Variations (3) Possible Employees (0) Person Associates (1) Business Associates (0) TI Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) View All Sources (12) Business Summary Name Address Phone L
EFTA01298513
ings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TI Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (2) View All Sources (1) Business Summary Name Address Phone JE
EFTA01298648
ings (1) Executives - Prior (1) Registered Agents (0) Name Variations (2) Possible Employees (0) Person Associates (0) Business Associates (2) TI Ns (0) Possible Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN
EFTA01296409_sub_001 - EFTA01296409_100
s (80) Executives - Prior (5) Registered Agents (12) Name Venetians (23) Possible Employees (1) Person Associates (3) Business Associates (30) TI Ns (9) Possible Connected Parent Company (0) Industry Information (1) Business (40) For internal use only SDNY_GM_00059107 CONFIDENTIAL - PURSUAN
Electronic Directory Assistance
OrganizationOrganization referenced in documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Incorporation/SOS
OrganizationOrganization referenced in documents

Slate
OrganizationU.S.-based online magazine

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

St Thomas
LocationOne of the main islands of the United States Virgin Islands

North America
LocationContinent
Miscellaneous Personal Services
OrganizationOrganization referenced in documents
JURISDICTI
OrganizationOrganization referenced in documents
Rood Elsevier Inc.
OrganizationOrganization referenced in documents
Venetians
PersonName reference in documents
Suffolk County
LocationCounty in Suffolk, New York
SmartLinx
OrganizationOrganization referenced in documents