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Document Mentions (4 shared documents)
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LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used so
Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jensen BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No J
2 mentions1 same-page
Page ?Same page
LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used so
Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jensen BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No J
2 mentions1 same-page
Page ?Same page
g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a
ackstone Property Partners credit facility. The client currently holds —$11K on deposit. No EFTA01398808 No Joanne Jensen 82600 00000496201 BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no
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2 mentions1 same-page
Page ?Same page
g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a
ackstone Property Partners credit facility. The client currently holds —$11K on deposit. EFTA01398870 No No Joanne Jensen 82600 00000496201 BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no
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Mutual Connections (113)
Entities connected to both Joe Biden and BPP F.1 REIT Inc.
Jeffrey Epstein
PERSON3,787 w/ Joe·2 w/ BPP
Prince Andrew
PERSON655 w/ Joe·5 w/ BPP
Barry Diller
PERSON349 w/ Joe·2 w/ BPP
MF
Maria Farmer
PERSON277 w/ Joe·2 w/ BPP
Martha Stewart
PERSON149 w/ Joe·3 w/ BPP
Sergey Brin
PERSON66 w/ Joe·4 w/ BPP
Audrey Strauss
PERSON44 w/ Joe·2 w/ BPP
Panama
LOCATION42 w/ Joe·2 w/ BPP
Stewart Oldfield
PERSON31 w/ Joe·2 w/ BPP
30 w/ Joe·2 w/ BPP
ST
Stuart
PERSON26 w/ Joe·2 w/ BPP
Catherine
PERSON18 w/ Joe·3 w/ BPP
Paul Volcker
PERSON17 w/ Joe·4 w/ BPP
Revlon
ORGANIZATION18 w/ Joe·2 w/ BPP
Blackstone
ORGANIZATION11 w/ Joe·5 w/ BPP
JA
Jacob
PERSON13 w/ Joe·2 w/ BPP
Target
ORGANIZATION12 w/ Joe·2 w/ BPP
Hyperion Air
ORGANIZATION12 w/ Joe·2 w/ BPP
Rachel
PERSON10 w/ Joe·2 w/ BPP
Southern Trust Company
ORGANIZATION9 w/ Joe·2 w/ BPP