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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ic 82774 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 Franco Realty Group, LLC And
ctivity. This account is used to own the property at 469 Avenues, Brooklyn, NY no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY Yes No Rosemary Vrablic 82521 AQL Hartwell LLC Andrew Gallivan 2/28/2017 no changes from KYC - loan has been terminated n
2 mentions1 same-page
Page ?Same page
osemary Vrablic Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic Franco Realty Group, LLC Andrew Ga
tivity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY Yes No Rosemary Vrablic AQL Hartwell LLC Andrew Gallivan 2/28/2017 no changes from KYC - loan has been terminated no chang
2 mentions1 same-page
Page ?Same page
ic 82774 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 Franco Realty Group, LLC And
tivity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY Yes No Rosemary Vrablic 82521 AQL Hartwell LLC Andrew Gallivan 2/28/2017 no changes from KYC - loan has been terminated n
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2 mentions1 same-page
Page ?Same page
ic 82774 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 Franco. Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 Franco Realty Group, LLC And
Brooklyn, NY at 469 Avenue S, Brooklyn, NY 82521 AQL Hartwell LLC Andrew Gallivan 2/28/2017 no changes from KYC - loan has been terminated no changes from KYC - loan
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Mutual Connections (4)
Entities connected to both Franco and Avenue S
