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US Home Rentals
Organization
7
Total Mentions
7
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00069716.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_003
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
EFTA00071966.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_003
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
EFTA00069421.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_003
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
Sponsored
EFTA00071284.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071284_email_004
pos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. EFTA00071303 As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
EFTA00091093.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00091093_email_002
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
EFTA00087400.pdf (email 2, pages 17-22)
1 mentionEFTA00087400_email_002
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
Sponsored
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
Sponsored
Connected Entities(20 of 42)
BG
Baruch Greenberg
PersonPerson referenced in documents
7 docs7 co-mentions
BS
Benny Silberstein
PersonPerson referenced in documents
7 docs7 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
7 docs7 co-mentions
Michael Milken
PersonAmerican investor
7 docs7 co-mentions
Vision
OrganizationFictional character in Marvel Comics
7 docs7 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
7 docs7 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
7 docs7 co-mentions
Nochum
LocationLocation referenced in documents
7 docs7 co-mentions
Virtu
OrganizationElectronic trading firm (Virtu Financial)
7 docs7 co-mentions
Typenex Co-Investment
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
7 docs7 co-mentions
FTE NETWORKS, INC.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
7 docs7 co-mentions
Iliad Research and Trading
OrganizationFinancial services company
7 docs7 co-mentions
Tonaquint, Inc.
OrganizationLaw firm
7 docs7 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
7 docs7 co-mentions
CFO of Public Telecommunications Company
OrganizationOrganization referenced in documents
7 docs7 co-mentions
JF
John M. Fife
PersonPerson referenced in documents
7 docs7 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
7 docs7 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
7 docs7 co-mentions