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ined that both the business and the property owner were cited. Mr. Fried inquired about service and Mr. Gerry said it was sent by certified mail. Mr. Ballentine asked if any attempts, other than by mail, were made to get in touch with someone at the business. Mr. Gerry said he went to the business, was told t
Page: HOUSE_OVERSIGHT_016555 →odel construction projects 4000 sq. ft, to 8,999 sq. ft. under roof be allowed 22 months Lead Code Enforcement Officer Walton said in October, 2007, Ajax Equity LLC was found in violation of going over the construction time limits. On November 15, 2008 they still were not in compliance and a daily fine of $250.00
Page: HOUSE_OVERSIGHT_016570 →ined that both the business and the property owner were cited. Mr. Fried inquired about service and Mr. Gerry said it was sent by certified mail. Mr. Ballentine asked if any attempts, other than by mail, were made to get in touch with someone at the business. Mr. Gerry said he went to the business, was told t
Page: HOUSE_OVERSIGHT_016575 →odel construction projects 4000 sq. ft, to 8,999 sq. ft. under roof be allowed 22 months Lead Code Enforcement Officer Walton said in October, 2007, Ajax Equity LLC was found in violation of going over the construction time limits. On November 15, 2008 they still were not in compliance and a daily fine of $250.00
Page: HOUSE_OVERSIGHT_016590 →ined that both the business and the property owner were cited. Mr. Fried inquired about service and Mr. Gerry said it was sent by certified mail. Mr. Ballentine asked if any attempts, other than by mail, were made to get in touch with someone at the business. Mr. Gerry said he went to the business, was told t
Page: HOUSE_OVERSIGHT_016617 →odel construction projects 4000 sq. ft, to 8,999 sq. ft. under roof be allowed 22 months Lead Code Enforcement Officer Walton said in October, 2007, Ajax Equity LLC was found in violation of going over the construction time limits. On November 15, 2008 they still were not in compliance and a daily fine of $250.00
Page: HOUSE_OVERSIGHT_016632 →Entities connected to both Ajax Equity LLC and Ballentine

Donald Trump
PERSON
Houston
LOCATION
George Mitchell
PERSONLynch
PERSON
Clark
PERSONAce Greenberg
PERSONHiggins
PERSON
Robert Brody
PERSONKoeppel
PERSONVanneck
PERSONTimothy
PERSON
Virginia Giuffre
PERSON
Randolph
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
James Patterson
PERSON
Michael Cohen
PERSON
Bradley Cooper
PERSONCircuit Court
ORGANIZATION