📄 Extracted Text (392 words)
Infinity AL Andrew Rosemary
Holdings, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity
Entertainment, Andrew Rosemary
LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity LW
12th Street, Andrew Rosemary
LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
44, LLC Gallivan 3/1/2017 KYC from kyc Yes No Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
44, LLC Gallivan 3/8/2017 KYC from kyc Yes No Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
44, LLC Gallivan 3/9/2017 KYC from kyc Yes No Vrablic
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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0074323
CONFIDENTIAL SDNY_GM_00220507
EFTA01377466
ℹ️ Document Details
SHA-256
2cf8db2295012fe8f6d8a24fb1f1960bd928b7d132069e6a38e6e3f101d25e0f
Bates Number
EFTA01377466
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0