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Cindy B. Cleveland
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02389618.pdf
1 mentionEFTA02389618
the opportunity to help with your finan=ing. Please let me know if you have any questions. We loo= forward to working with you. Best, Cindy<=span> Cindy B. Cleveland NMLS 541=18 Manager, Mortgage Associate Citi Private=Bank 2859 Paces Ferry Road, S.E. Vinings Overlook III Suite 700 Atlant=, GA 30339 office
EFTA02662614.pdf
1 mentionEFTA02662614
opportunity to help with your financing. =Please let me know if you have any questions. We look forward to work=ng with you. Best, Cindy <=span> Cindy B. Cleveland NMLS 541218 Manager, Mortgage Associate Citi Private Bank <=pan> 2859 Paces Ferry Road, S.E. Vinings Ov=rlook III Suite 700 Atlanta, GA 30339
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ricardo
PersonPortuguese association football player
2 docs2 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
2 docs2 co-mentions
Marilyn
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
CI
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
2 docs2 co-mentions
Citi Private Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Latham & Watkins LLP
OrganizationLaw firm
2 docs2 co-mentions
S.E.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Line of Credit
OrganizationOrganization referenced in documents
2 docs2 co-mentions