Tedknigt
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Paychex, Inc.
|
Affiliation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-12-20 | N/A | Visitor check-in/out | Unspecified (implied office... | View |
DOJ-OGR-00033198.tif
This document is a visitors' register, likely for a single day, recording individuals' names, their associated firms, and their check-in and check-out times. It contains entries for multiple people, including Howard Swerdloff, Diane LiperPay, and Alvaro Perez, across various organizations, with check-in times ranging from 6:40 to 9:52.
Visitors' register
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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