York / i- DadeCounty / Dublin / San Francisco / i-DadeCounty / Seattle / i-Dade Cotmty / New York / Jacksonville / Brea / Fremont / Beach / /
Company
Mutual Bank / JP Morgan Chase / L M Rentals Inc. / Kinetic M ortgage Inc. / BlueW avesofNorth M iamiBeachInc. / Long Beach M ortgageInc. / Gateway Bank / Barmeco EnterprisesInc. / L M RentalsInc.C / JpMorgan Chase N.A. / Hope InvestmentsofMiamiBeachInc. / /
Country
United States / /
Event
Judicial Event / /
IndustryTerm
residential real estate transactions / real estate transactions / real estate developer / bank accounts / real estate developm ent / bank / mortgage insurance / bank accotm ts / real estate development / real estate industry / /
Organization
Grand Jury / Federal National Mortgage Association / AL AL / theGrand Jury / FDIC / TheFederalHousing Administration / /
Person
STAVROULA PHILIPPOU / ENRIQUE ANGULO / LUIS M ENDEZ / V. LUIS M ENDEZ / ELEANOR M ENDEZ / ENRIQUE M ENDEZ / M ARIE ELEANOR / STAVROULA PH ILIPPOU / AL AL LE G / LUIS M ICHAEL / CSTAVROULA M ENDEZN / LAZARO ENRIQUE M ENDEZ / STAVROULA M ENDEZ / LUIS M EN / W ILKIE PEREA / STAVROULA M ENDEA / /
Position
president / Secretary / Secretary of State / recruiter / /
ProvinceOrState
i-Dade County / UTH ERN DISTRICT / South Carolina / Florida / California / /
Case 1:14-crDPG Document 3 Entered on FLSD DocketPage 1 of 41 UNITED STATES DISTRICT COURT SO UTH ERN DISTRICT O F FLO RIDA CASENO.