Back to People & Entities
SUFI MANAGEMENT SUFI MANAGEMENT
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
836 718-784-9292 Description TAXI SVC LONG ISL 01:28 0143 10/22/17 SEAMLSS•RITZDINER SEAMLSVRITZDIN NEW YORK NY $1753 8002561020 10/22/17 SUFI MANAGEMENT SUFI MANAGEMENT MASPETH NY $6.96 TAXICAB & UMOUSINE Description TAXI SVC MASPETH 17:38 17:42 10/23/17 JUNO USA, LP NEW YORK CITY NY $1027 8555866872 Co
EFTA01671962.pdf (pages 9101-9200)
1 mentionEFTA01671962_part_92
E WHITE COMPANY 542929806937520 NEW YORK NY $29.00 2122221234 10/05/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.16 718-786-8585 10/05/18 SUFI MANAGEMENT SUFI MANAGEMENT MASPEITI NY $20.76 TAXICAB & UMOUSINE 10/05/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $67.07 8002561020 10/06/18 NEW TOP QUALITY CLEANERS
Sponsored
Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions