Names that match “DUT Holdings LLC”
685 documents found
Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
on
mo
Mark Landler and David E. Germany, Japan, the United
Sanger, “Trump Speaks with States and the United Kingdom
Taiwan's Leader, an Affront 0 depreciate the US dollar in
to China,” New York Times, relation to the Japanese yen
December 2, 2016. and German Deutsche Mark
by...
the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
822
the Global Diamond Resource’s Chairman
by an executive of SBG. Ashton Complaint
1459; Burnett Complaint { 328.
Plaintiffs claim that SBG had an address
in Rockville, Maryland until very recently.
Ashton Complaint 1545; Burnett Com-
plaint 1318. SBG claims the Rockville
addr...
Cannagrow Holdings
document CannaGrow Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)
Inc OTCPK:CGRW 0.99 57.0% 100.3 102.7 1.7 –1.4 62.0 NM
Ianthus Capital Holdings
document iAnthus Capital Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)
Inc. OTCQB:ITHU.F 1.64 39.1% 61.7 74.3 0.1 NA NM NM
Sansal Wellness Holdings
document SanSal Wellness Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)
Inc. OTCPK:SSWH 0.95 29.6% 55.9 57.4 0.6 –1.5 NM NM
50434314210010340 Sunrise Holdings Inc Maria Cannariato C/O 51
document 50434314210010340 SUNRISE HOLDINGS INC MARIA CANNARIATO C/O 51 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 CONDOMINIUM 5043431421 SUN & SURF 100 & 130 CONDO 0340 0400 CONDO 1977 201 51450
50434314230005060 Matarese Holdings Sa 804
document 50434314230005060 MATARESE HOLDINGS SA 804 House Oversight Committee — Epstein Estate Records (Nov 2025)
900.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 5060 0400 CONDO 1980 1395 804900
50434314230010030 Matarese Holdings Sa 1St Natl Pb / Pymt Svcs C/O 4
document 50434314230010030 MATARESE HOLDINGS SA 1ST NATL PB / PYMT SVCS C/O 4 House Oversight Committee — Epstein Estate Records (Nov 2025)
725.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 0030 0400 CONDO 1980 0 4725
50434414020011020 Ropil Holdings Limited 785
document 50434414020011020 ROPIL HOLDINGS LIMITED 785 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 1020 0400 CONDO 1980 2385 785400
50434414020020010 Ropil Holdings Limited 27
document 50434414020020010 ROPIL HOLDINGS LIMITED 27 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 0010 0400 CONDO 1980 0 27300
50434414020026070 Otto Jonathan Metro Capital Holdings C/O 959
document 50434414020026070 OTTO JONATHAN METRO CAPITAL HOLDINGS C/O 959 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 6070 0400 CONDO 1980 2385 959700
50434415010000270 Willborn Holdings Inc Baur Miller & Webner C/O 912
document 50434415010000270 WILLBORN HOLDINGS INC BAUR MILLER & WEBNER C/O 912 House Oversight Committee — Epstein Estate Records (Nov 2025)
711.00 0 SINGLE FAMILY 1999 1999 00 03 01 2 663249 4009 4969 3499
50434423070030012 Waran Holdings Inc Arthur J Wechsler C/O 862
document 50434423070030012 WARAN HOLDINGS INC ARTHUR J WECHSLER C/O 862 House Oversight Committee — Epstein Estate Records (Nov 2025)
050.00 0 CONDOMINIUM 5043442307 TWENTY FIVE HUNDRED CONDO 0012 0400 CONDO 1983 2590 862050
50434423080022060 Cardiff Inv Holdings Co Inc 961
document 50434423080022060 CARDIFF INV HOLDINGS CO INC 961 House Oversight Committee — Epstein Estate Records (Nov 2025)
800.00 0 CONDOMINIUM 5043442308 BEACH POINT CONDO 2060 0400 CONDO 1979 2137 961800
50434423110005090 Nator Holdings Ltd 304
document 50434423110005090 NATOR HOLDINGS LTD 304 House Oversight Committee — Epstein Estate Records (Nov 2025)
550.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 509 0510 CO-OP 1968 1294 304550
