EFTA01356333.pdf

Brooklyn, NY at 469 Avenue S, Brooklyn, NY no changes no changes from from KYC - AQL Hartwell Andrew KYC - loan has been loan has been Rosemary 82521 LLC Gallivan 2/28/2017 terminated terminated Yes No Vrablic Community Organizations, Andrew no material no material Rosemary 82548 LLC Gallivan 3/1/2017 changes changes Yes No Vrablic Community Organizations, Andrew no material no material Rosemary 82774 LLC Gallivan 3/9/2017 changes changes Yes No Vrablic Franco. Isaac Andrew no changes from No changes Rosemary 82546 S. Gallivan 3/1/2017 KYC from KYC Yes No Vrablic Franco Realty Andrew No new activities or Rosemary 82549 Group, LLC Gallivan 3/1/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary 82550 Group, LLC Gallivan 3/1/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary 82775 Group, LLC Gallivan 3/9/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary 82779 Group, LLC Gallivan 3/9/2017 changes No changes Yes No Vrablic Andrew Rosemary 82559 I Like Ike, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic I Like Ike Kingswood, Andrew Rosemary 82562 LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity AL Andrew Rosemary 82564 Holdings, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity Entertainment, Andrew Rosemary 82561 LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity LW 12th Street, Andrew Rosemary 82553 LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity PLR Andrew no changes from no changes Rosemary 82552 44, LLC Gallivan 3/1/2017 KYC from kyc Yes No Vrablic Infinity PLR Andrew no changes from no changes Rosemary 82740 44, LLC Gallivan 3/8/2017 KYC from kyc Yes No Vrablic Infinity PLR Andrew no changes from no changes Rosemary 82778 44, LLC Gallivan 3/9/2017 KYC from kyc Yes No Vrablic Infinity S Kingswood Andrew Rosemary 82547 LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity Sports Andrew Rosemary 82558 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 82784 LLC Gallivan 3/9/2017 no change to KYC year contract. Yes No Vrablic Isaac Franco 2001 Grantor Retained Andrew Rosemary 82565 Annuity Trust Gallivan 3/1/2017 No changes No changes Yes No Vrablic Isaac Franco Andrew Rosemary 82566 2002 Grantor Gallivan 3/1/2017 No changes No changes Yes No Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042151 CONFIDENTIAL SDNY_GM_00188335 EFTA01356333