SYLVIA EPHRAIM
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
TOVA NOEL
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-11-19 | Legal filing | An Appearance Bond was signed and approved. | N/A | View |
DOJ-OGR-00021943.jpg
This document is the second page of a legal Appearance Bond, filed on November 19, 2019, for case 1:19-cr-00830-AT. It contains declarations made under penalty of perjury by the defendant and sureties regarding property used to secure the bond. The page is signed by Tova Noel and Sylvia Ephraim (as surety/property owner), and approved by court officials including a Clerk of Court and AUSA Nicolas Landsman Roos.
Legal document
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
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