DataSet-11
EFTA02701068
2 pg
Paul Canzano
CAREER EXPERIENCE : Chief of Staff / Director of Residences / Estate Manager/Chef
CAREER SUMMARY —
Present: G & G Projects - Project Manager/Marketing Consultant, Ringocs, NJ.
This is a restoration company that restores national museum, historical
buildings and offers high end…
DataSet-9
EFTA01071803
2 pg
114 EAST 25TH ST
114 EAST 25TH STREET
66-EXTENDED STAY RESIDENCES & RETAIL
O MITCHELL HOUTTINGS LLC 1 fury ; 2014, Cenfidendel I 801 Madison Avenue, New York, NY 10065 1 (T) 212-466-4444 1 (P) 212-320-0474
…
DataSet-9
EFTA00309049
2 pg
Paul Canzano
CAREER EXPERIENCE : Chief of Staff / Director of Residences / Estate Manager/Chef
CAREER SUMMARY —
Present: G & G Projects - Project Manager/Marketing Consultant, Ringoes, NJ.
This is a restoration company that restores national museum, historical
buildings and offers high end…
DataSet-9
EFTA01222150
1 pg
Qualified Mortgage Insurance Premiums Smart Worksheet
A Qualified Mortgage Insurance Premiums
1 Principal Residence - Enter the premiums paid in 2017 for qualified mortgage
insurance for a contract entered into after 2006 not entered on Form 1098
2 Qualified mortgage insurance…
DataSet-9
EFTA01071800
3 pg
114 EAST 25TH ST
114 EAST 25TH STREET
NEUEHOUSE & 24-EXTENDED STAY RESIDENCES
C I OWTCHRI MOLDINGS LIK I July 16, 2014, Confidential I 601 Madison Avenue, Nay, York, NY 10065 I
…
DataSet-9
EFTA01087741
1 pg
AS ar qlkft3 Coed r) Pace 2
Assets (omit cents) Liabilities (omit cents)
6‘.:-.54 In this Bank l ogle mor…
DataSet-10
EFTA01919765
4 pg
…exited United in Sports in 2011 and it is now focusing on scaling
her Family and private equity interest
PROFESSIONAL EXPERIENCE
2012 Current Investor in Real Estate
Ziggurat Edinburgh: Ziggurat Edinburgh is a development of two student accommodation
residences (c…
DataSet-10
EFTA01387280
1 pg
…3A. Individual Details (for all parties)
Individual's Name: Groff, Lesley - Date of Birth
Country of Residence. USA Country of Otizer•sh 0 USA
…
DataSet-10
EFTA01382023
1 pg
…Individual Details (for all parties)
Individual's Name: Jeffrey Epstein - Date of Birth:
Country of Residence: USVI Country of Citizenship: USA
…
DataSet-10
EFTA01356701
1 pg
…Name: Darren K. Indyke Date of Birth:
Country of Residence: United States Country of Citizenship: United States
…
DataSet-10
EFTA01372889
1 pg
…Individual Details (for all parties)
Indrvkluars Name: Date of Birth:
Country of Residence: USA Country of Citizenship: USA
…
DataSet-10
EFTA01460156
1 pg
…Controlling Persons
Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence
outside the United States. Please refer to the attached Guidance to the Entity Self-Certification Form which
…
DataSet-10
EFTA01387991
1 pg
…Details . 'a' , oc': es,
ndividual's Name Date of Birth:
Country of Residence Country of Citizenship'
…
DataSet-10
EFTA01387980
1 pg
…Summar
30. Individual Details (for all parties)
Individual's Name: Date of Birth.
Country of Residence' Country of Citizenship
…
DataSet-10
EFTA01345234
1 pg
…Individual Details (for all parties)
Individual's Name: - Date of Birth:
Country of Residence: USA Country of Citizenship: USA
…
DataSet-10
EFTA01372824
1 pg
…3A. Individual Details (for all parties)
Individual's Name: Date of Birth:
Country of Residence: Country of Citizenship:
…
DataSet-10
EFTA01389128
1 pg
…Individual Details 'or all parties)
Individual's Name: Darren I ndyke Date of Birth. 2 19 1965
Country of Residence: USA Country of Citizens! o USA
Address of primary …
DataSet-10
EFTA01387986
1 pg
…Individual Details (for all parties)
Individual's Name: Harry Be'kw - 00000487202 Date of Birth 5.9. 1956
Country of Residence. United States Country of Otizenship: United States
…
DataSet-10
EFTA01358797
1 pg
…Individual Details (for all parties)
Individual's Name: Barry Ritholz - 00300195195 Date of Birth: 4/7/1966
Country of Residence: USA Country of Citizenship: USA
Address of primary 78 Farmview …
DataSet-10
EFTA01356006
1 pg
…One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
30. Individual Details 'or all parties)
Individual's Name: Jean Anne Brennan Wiebracht • Date of Birth.
Country of Residence: USVI…
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