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METALGALANTE S.p.A.
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02613705.pdf
1 mentionEFTA02613705
Honing you appreciate our =ooperation we look forward to provide the flight details and =emain, Sincerely Yours Sara Davanzo Executive Secretary METALGALANTE S.p.A. Noventa di Piave (Venice) ITALY The information contained =n this e-mail and any attachments is confidential and may not be =isclosed. It is intend
EFTA02619735.pdf
1 mentionEFTA02619735
. Thomas, in order to plan our =echnical visit. Best Regards Sara =avanzo Executive =ecretar Skype: =armix.mail EFTA_R1_01824943 EFTA02619735 METALGALANTE S.p.A. Noventa di Nave (Venice) ITALY - F. <http://www.facebook.com/metalgalante.carmix> - carmix.com The information contained in this e-mail and any
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Venice
LocationCapital city of Veneto, Italy
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions