1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00726708_sub_001 - EFTA00726708_100
ii. Ovadia Levy $ 175,000.00 xviii. Moty Bar-Adon $ 132,000.00 xix. Ben Zion Varon $ 33,333.00 xx. Ahnick Khalid $ 16,000,000.00 xxi. BWS Investments $ 300,000.00 xxii. Pirulin Group $ 300,000.00 xxiii. National Financial $ 150,000.00 xxiv. Bonnie Barnett $ 500,000.00; Page 99 of 221
No connected entities