Epstein Index›Documents›EFTA01582891
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582891: Pat Fallon, Fallon and Palm Beach (DS10)

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This document is a judgment docket entry dated September 3, 2012, for $16,231 against Vitrifix of North America Inc., with attorney Tenzer, Greenblatt, Fallon listed. Filing number is 24571/92.

👤 Named in This Document
Pat Fallon
🔑 Evidence Keywords
Palm Beach457 Madison

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,**FALLON**
Excerpt 2
GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo Wy **Palm**
Excerpt 3
**Beach**, FL 33480-4730 Source Document(s) FINANCIAL TRUSTEES, INC 358 El Brillo Wy **Palm** **Beach**, FL 33480-4730 Source Document(s) GHISLAINE CORP 358 El Brillo

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Source: U.S. Department of Justice

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