EFTA01356348.pdf

Infinity S Kingswood Andrew Rosemary LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity Sports Andrew Rosemary Licensing, LLC Gallivan 3/1/2017 no changes no changes Yes No Vrablic Subject property was recently IRE-NG 1715 leased to E. 13th Street, Andrew Target in a 10 Rosemary LLC Gallivan 3/9/2017 no change to KYC year contract. Yes No Vrablic Isaac Franco 2001 Grantor Retained Andrew Rosemary Annuity Trust Gallivan 3/1/2017 No changes No changes Yes No Vrablic Isaac Franco 2002 Grantor Retained Andrew Rosemary Annuity Trust Gallivan 3/1/2017 No changes No changes Yes No Vrablic Isaac Franco 2008 Irrevocable Andrew Rosemary Trust Gallivan 3/1/2017 No Changes No Changes Yes No Vrablic ISF Parkway Andrew no new Rosemary LLC Gallivan 3/9/2017 no new changes changes Yes No Vrablic IUC 701 Times Andrew Rosemary Square LLC Gallivan 3/1/2017 no changes no changes Yes No Vrablic Andrew no changes to Rosemary Katzoff, Gerald Gallivan 3/8/2017 no changes to kyc kyc Yes No Vrablic Andrew no changes to Rosemary Katzoff, Gerald Gallivan 3/8/2017 no changes to kyc kyc Yes No Vrablic There are no Andrew There are no material Rosemary Katzoff, Stuart Gallivan 3/8/2017 material changes. changes. Yes No Vrablic LW 12th Street Andrew no changes from no changes Rosemary Holding, LLC Gallivan 2/22/2017 KYC from KYC Yes No Vrablic MISS AMERICA No updates PROPERTIES, Andrew No updates since since previous Rosemary LLC Gallivan 3/1/2017 previous update update Yes No Vrablic MISS AMERICA No updates PROPERTIES, Andrew No updates since since previous Rosemary LLC Gallivan 3/1/2017 previous update update Yes No Vrablic Nevada Land Andrew no changes from no changes Rosemary III LLC Gallivan 3/8/2017 kyc from kyc Yes No Vrablic Seminole Andrew no changes since no changes Rosemary Housing LLC Gallivan 2/28/2017 KYC since KYC Yes No Vrablic S Franco Andrew Rosemary Realty, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic S Franco Andrew Rosemary Realty, LLC Gallivan 3/9/2017 No changes No changes Yes No Vrablic S Franco Andrew Rosemary Realty, LLC Gallivan 3/9/2017 No changes No changes Yes No Vrablic SK Baseball Andrew no changes from no changes Rosemary Holdings LLC Gallivan 3/8/2017 kyc from kyc Yes No Vrablic Stallion 44, Andrew no changes from no changes Rosemary LLC Gallivan 3/1/2017 kyc from kyc No No Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042170 CONFIDENTIAL SDNY_GM_00188354 EFTA01356348