Relationship Details

Lisa Hurley Professional Nicole Bencik

Connected Entities

Entity A
Lisa Hurley
Type: person
Mentions: 6
Entity B
Nicole Bencik
Type: person
Mentions: 8

Evidence

Lisa Hurley sent an email to Nicole Bencik on February 26, 2001 (GX300-40).

Source Documents (1)

DOJ-OGR-00009229.jpg

legal document • 559 KB
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This document is a page from a legal filing's table of contents or exhibit list, specifically from Case 1:20-cr-00330-PAE, filed on February 24, 2022. It lists various communications (letters, emails, faxes) dated between 1999 and 2002, identifying the sender, recipient, date, and exhibit number for each item. The list also includes references to documents from Oxford Bloomfield Investors, Inc. and client statements from Deutsche Bank Alex. Brown.

Lisa Hurley's Other Relationships

Professional correspondence James D. Beumel
Strength: 5/10 View

Nicole Bencik's Other Relationships

Professional Carrie Yackee
Strength: 6/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:40

Entity Network Stats

Lisa Hurley 2 relationships
Nicole Bencik 2 relationships
Mutual connections 0

Discussion 0

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