3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00584588
RICHARD D'AGOSTINO, CPA Cell e-mar Experience: Perilune Group, LLC, New York, NY 1/11 — present CFO — Multi-Family Office • Accountable for full operational, ta
EFTA02710418
INTEROFFICE MEMORANDUM TO: BRAD \\ ECIISLFR FROM: RICHARD JOSLIN SUBJECT: IMPROVING THE FINANCI! FUNCTION DATE: JANUARY 27, 2015 CC: RICHARD D'AGOSTINO While some of these items we have discussed previously, 1 would like to sit down with you with Rich D. to explain in greater detail. EFTA_R1_0212160
EFTA02710577
INTEROFFICE MEMORANDUM TO: BRAD \\ ECIISLFR FROM: RICHARD JOSLIN SUBJECT: IMPROVING THE FINANCI! FUNCTION DATE: JANUARY 27, 2015 CC: RICHARD D'AGOSTINO While some of these items we have discussed previously, 1 would like to sit down with you with Rich D. to explain in greater detail. EFTA_R1_0212276

Marc Rich
PersonAmerican commodities trader (1934–2013)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Miriam
PersonSister of Moses and Aaron
Aneta
PersonFirst name reference to multiple individuals in the documents
FINANCI
OrganizationOrganization referenced in documents

RICHARD JOSLIN
PersonName reference in documents
Melanie POA
PersonName reference in documents
o Finance
OrganizationOrganization referenced in documents
o Expand third party
OrganizationOrganization referenced in documents
o Develop
OrganizationOrganization referenced in documents