Dataset
Sort DOJ Status 1 result for “"KADOSH PROPERTIES LTD"”
KADOSH
PROPERTIES
LTD
LLC
Filing Information
Document Number L14000154021
FEI/EIN Number NONE
Date Filed 10/02/2014
Effective Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122456.pdf
July 2015
Results by Dataset1 total