Case File
efta-02701070DOJ Data Set 11OtherEFTA02701070
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02701070
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROFESSIONAL REFERENCES
• Claire Eckert
• Ziff Brothers investments
• Mortimer Zuckerman
Clare Prober( 25+ year Executive assistant
for Mortimer Zuckerman
• Whoopi Goldberg
Patrick Hanley —
Regional Property Manager-
• G&G Projects Corp
Edward Canzano
Owner
• Leonard Rabinowitz
• Dora Handel
PERSONAL REFERENCES
•
Richard Mooney-
Los Angeles, CA
•
Leonard Rabinowitz-
Beverly Hills, Ca
•
David & Cheryl Kiviat-
Ringwood, NJ
•
Kathleen Doerner-
Redondo Beach, Ca
•
Peter Sando
Ringwood, NJ
•
Mario Capobianco
NYC
EFTA_R1_02068988
EFTA02701070
Technical Artifacts (2)
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Phone
2701070Wire Ref
REFERENCESForum Discussions
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