1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00076468
ning transactions between individuals who frequently did business with each other. (See Trial Tr., at 348 (testimony that American Land Abstract was Swaranan's company), 590 (testimony that Dwyer and Swarzman had a 'joint venture"), 610-11 (testimony that Dwyer and McKenna are business partners), 850 (test
No connected entities