Back to People & Entities
SENERCHIA
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00159107.pdf
1 mentionEFTA00159107
.8.10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORDi Date of why 08/07/2019 On August 2nd, 2019, Special Agent (SA) met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Also present during the mee
EFTA01307722.pdf
1 mentionEFTA01307722
erial 206 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of oozy 08/07/2019 On August 2nd, 2019, Special Agent (SA) Kelly Maguire met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Also present during the mee
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
Black & Gold
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Maroon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F.P. Journe
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mappin & Webb
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tateossian London
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FS
Frank Senerchia
PersonName reference in documents
2 docs2 co-mentions
CS
Christopher Simpson
PersonName reference in documents
2 docs2 co-mentions
Black Suitcase
LocationLocation referenced in documents
2 docs2 co-mentions