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GD
Gdarisk
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02574172.pdf
1 mentionEFTA02574172
191726929, NIP =88.18.40.279 <=lockquote type="cite"> =blockquote type="cite"> Registered with no: 0000067475 =n Regional Court Gdarisk-Polnoc =n Gdarisk. Share capital: 2.058.170 PLN =aid. VAT UE: PL =881840279 =blockquote typeeciten> <Mockquote> <Mockquote> SPORTIS =.A. <=blockquote> 84-207 =o
EFTA02587293.pdf
1 mentionEFTA02587293
=82acony. 2 EFTA_R1_01767942 EFTA02587294 Regon 191726929, NIP 588.18.40-279 Registered with no: 0000067475 in Regional Court Gdari=k-Polnoc in Gdarisk. Share capital: 2.058.170 PLN P=id. VAT UE: PL 5881840279 3 EFTA_R1_01767943 EFTA02587295
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Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions