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Vision Property Management
Organization
5
Total Mentions
5
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00069716.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_003
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
EFTA00071966.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_003
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
EFTA00069421.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_004
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
Sponsored
EFTA00091093.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00091093_email_002
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
EFTA00087400.pdf (email 2, pages 17-22)
1 mentionEFTA00087400_email_002
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
Sponsored
Connected Entities(20 of 43)
the SDNY Courts
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NY AG
OrganizationOrganization referenced in documents
5 docs5 co-mentions
EK
Eliot Kang
PersonPerson referenced in documents
5 docs5 co-mentions
JR
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
5 docs5 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
5 docs5 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
AS
Antoni Szkaradek
PersonPerson referenced in documents
5 docs5 co-mentions
the Consumer Financial Protection
OrganizationOrganization referenced in documents
5 docs5 co-mentions
CRR-NY
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Regulation Z
OrganizationOrganization referenced in documents
5 docs5 co-mentions
New York Real Property Law
OrganizationOrganization referenced in documents
5 docs5 co-mentions
New York Financial
LocationLocation referenced in documents
5 docs5 co-mentions
JF
John M. Fife
PersonPerson referenced in documents
4 docs4 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
4 docs4 co-mentions
Naples
LocationCity in Naples, Italy
4 docs4 co-mentions
Atalaya
LocationLocation referenced in documents
4 docs4 co-mentions
NG
Nochum Greenberg
PersonPerson referenced in documents
4 docs4 co-mentions
BG
Baruch Greenberg
PersonPerson referenced in documents
4 docs4 co-mentions
BS
Benny Silberstein
PersonPerson referenced in documents
4 docs4 co-mentions
Momingview Financial
OrganizationOrganization referenced in documents
4 docs4 co-mentions