EFTA01382230.pdf

KYC Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/1/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/1/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/9/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LW Gallivan 3/9/2017 changes No changes Yes No Vrablic Andrew Rosemary I Like Ike, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic I Like Ike Kingswood, Andrew Rosemary LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic 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 Annuit Trust Gallivan 3/1/2017 No changes No cha . es 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081507 CONFIDENTIAL SDNY_GM_00227691 EFTA01382230