$1,000.00
|
80 Leucadendra Holdings LLC
| 03/13/2020 | Real Estate Holdings | | ENTITY |
$1,000.00
|
Barzee Flores LLP
| 05/10/2019 | Lawfirm | | ENTITY |
$1,000.00
|
Charles B Stuzin
| 06/21/2019 | Private Investor | | INDIVIDUAL |
$1,000.00
|
Colson Hicks Eidson
| 02/24/2020 | Lawfirm | | ENTITY |
$1,000.00
|
Daniel Berstein
| 09/13/2019 | Federal Prosecutor | | INDIVIDUAL |
$1,000.00
|
Dimond Kaplan & Rothstein PA
| 05/10/2019 | Lawfirm | | ENTITY |
$1,000.00
|
Gary Stys
| 05/10/2019 | Car Manager | | INDIVIDUAL |
$1,000.00
|
Grossman Roth Yaffa Cohen PA
| 03/13/2020 | Lawfirm | | ENTITY |
$1,000.00
|
Haggard Law Firm
| 05/10/2019 | Lawfirm | | ENTITY |
$1,000.00
|
La Maison 123 LLC
| 06/28/2019 | Real Estate | | ENTITY |
$1,000.00
|
Law Offices of Anthony Accetta PA
| 05/10/2019 | Lawfirm | | ENTITY |
$1,000.00
|
Michael Diaz Jr Attorney at Law
| 03/13/2020 | Lawfirm | | ENTITY |
$1,000.00
|
Msp Recovery Aviation LLC
| 03/13/2020 | Aviation Co | | ENTITY |
$1,000.00
|
Msp Recovery Law Firm LLC
| 03/13/2020 | Lawfirm | | ENTITY |
$1,000.00
|
Patrick Maloy
| 11/07/2019 | Prime Strategies Inc | | INDIVIDUAL |
$1,000.00
|
Podhurst Orseck PA
| 06/21/2019 | Lawfirm | | ENTITY |
$1,000.00
|
Poses & Poses PA
| 05/10/2019 | Lawfirm | | ENTITY |
$1,000.00
|
Rudd & Diamond PA
| 03/13/2020 | Lawfirm | | ENTITY |
$1,000.00
|
Siegfried Rivera Et Al
| 03/13/2020 | Lawfirm | | ENTITY |
$1,000.00
|
Simon Steckel
| 10/25/2019 | Attorney | | INDIVIDUAL |
$1,000.00
|
The Alvarez Law Firm
| 03/13/2020 | Lawfirm | | ENTITY |
$1,000.00
|
The Law Firm of Stuart H Share PA
| 10/11/2019 | Lawfirm | | ENTITY |
$1,000.00
|
The Law Offices of William R Barzee PA
| 05/10/2019 | Lawfirm | | ENTITY |
$675.00
|
Cipora Auslander
| 10/10/2019 | Retired Housewife | | INDIVIDUAL |
$500.00
|
Andre Pierre
| 06/28/2019 | Attorney | | INDIVIDUAL |