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SOUTHBANK FSB
Organization
3
Total Mentions
3
Documents
96
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01693046.pdf
1 mentionEFTA01693046
lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number:
EFTA01712051.pdf
1 mentionEFTA01712051
ype: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR YAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc:
EFTA01727788.pdf
1 mentionEFTA01727788
: Lender: Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB ROYAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:
Sponsored
Connected Entities(20 of 96)
Intersectn
LocationLocation referenced in documents
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
3 docs3 co-mentions
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
3 docs3 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
Broward
LocationCounty in southeastern Florida
3 docs3 co-mentions
South
LocationDirectional region of the United States
3 docs3 co-mentions
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
3 docs3 co-mentions
MapQuest
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Shirt
PersonForm field label (misclassified as PERSON)
3 docs3 co-mentions
TOYOTA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dispatcher
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WW
WU WU
PersonPerson referenced in documents
3 docs3 co-mentions
EQUIFAX INC.
OrganizationCredit reporting agency
3 docs3 co-mentions
ALUMINUM,STAINLESS STEEL
OrganizationOrganization referenced in documents
3 docs3 co-mentions