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Back to data-set-09
EFTA00366854.txt
TXT
3.1 KB
JMail
Extracted Chars
3,143
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Ike Groff
Person
Associate_of
2 mentions
Norwalk, CT
Location
1 mention
Redhawk Partners LLC
Organization
Company
1 mention
David W. Stergas
Person
Attorney
1 mention
Kelly Palumbo
Person
1 mention
DePanfilis & Vallerie, LLC
Organization
LawFirm
1 mention
Marc
Person
Financier
1 mention
2014-07-09
Date
1 mention
2014-07-11
Date
1 mention
Communication-001
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
9
Kelly Palumbo
→
employment
→
David W. Stergas
"Kelly Palumbo Assistant to David W. Stergas, Esq."
Lesley Groff
→
communication
→
Kelly Palumbo
"From: Lesley Groff To: Kelly Palumbo"
Kelly Palumbo
→
communication
→
Lesley Groff
"On Jul 11, 2014, at 1:50 PM, Kelly Palumbo wrote: Hi Lesley"
Lesley Groff
→
communication
→
Ike Groff
"From: Lesley Groff Cc: Ike Groff"
David W. Stergas
→
employment
→
DePanfilis & Vallerie, LLC
"David W. Stergas, Esq. DePanfilis & Vallerie, LLC"
Kelly Palumbo
→
employment
→
DePanfilis & Vallerie, LLC
"Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC"
Redhawk Partners LLC
→
financial
→
DePanfilis & Vallerie, LLC
"the legal fee for drafting the Operating Agreement is $250.00"
Lesley Groff
→
financial
→
Redhawk Partners LLC
"Lesley & Daniel Groff-Redhawk Partners LLC"
Ike Groff
→
financial
→
Redhawk Partners LLC
"Lesley & Daniel Groff-Redhawk Partners LLC"
EFTA00366854.txt | Epstein File Explorer
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