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Ionia, Inc.
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00192298.pdf
1 mentionEFTA00192298_sub_001 - EFTA00192298_100
ORATE STOCK 2,100 SH AT&T Book Value Market Value 111,329 44,100 PART XV. LINE 1 CONTRIBUTIONS PAID 07/06/00 World Economic Forum 05/04/00 Ionia, Inc. Total $50,000 $50,000 $100,000 STATEMENT 1 STATEMENT 2 STATEMENT 3 EFTA00192375 LI ..1 ..1 EFTA00192376 EFTA00192377 EFTA00192378
EFTA00224262.pdf
1 mentionEFTA00224262_sub_001 - EFTA00224262_100
e Market Value 2,100 SH AT&T 111,329 44,100 STATEMENT 3 PART XV. LINE 3 CONTRIBUTIONS PAID 07/06/00 World Economic Forum $50,000 05/04/00 Ionia, Inc. $50,000 Total $100,000 EFTA00224310 EXTENSION ATTACHEG F.990-PF Return of Private Foundation oriiecteen4947(a)(1)tionexensptCharitableTrust
Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Howard University
OrganizationUniversity in Washington D.C.
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Nassau County
LocationCounty in New York
2 docs2 co-mentions
JH
John J. Hannan
PersonPerson referenced in documents
2 docs2 co-mentions
Business Contacts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Florida Non Profit Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE DEPARTMENT OF STATE CORPORATION RECORDS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ADDITIONSICHANGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FAA Aircraft
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE C.O.U.Q. FOUNDATION, INC.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Slate of Origin: NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NICOLAUS KONI FOUNDATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW FOCUS SPORTSWEAR INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions