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AMTRUST FINL SVC INC
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01692950.pdf
1 mentionEFTA01692950
t: 560,000 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: PRIPCHEE, FL 33470 Seller(s): AMTRUST FINL SVC INC Seller Address: Buyer(s): Buyer Address: IMIRCHEE, FL 33470 I Possible Vehicles Registered at Subject's Addresses MI= LOXAHATCHEE. FL 33470 ••
EFTA01700032.pdf
1 mentionEFTA01700032
0 Contract Date: 09/28/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: PIPCHEE, FL 33470 Seller(s): AMTRUST FINL SVC INC Seller Address: Buyer(s): Buyer Address: CHEF, FL 33470 Possible Vehicles Registered at Subject's Addresses LOXAHATCHEE, FL 33470 " 17 Vehicles
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CHRYSLER
OrganizationMajor American automobile manufacturer
2 docs2 co-mentions
CHEVROLET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NISSAN
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions
TOYOTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EQUIFAX INC.
OrganizationCredit reporting agency
2 docs2 co-mentions
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GMAC MTG CORP/PA
OrganizationOrganization referenced in documents
2 docs2 co-mentions