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I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, "
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, E
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A VAVVV.SeC cloy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EFTA00070231 EDGAR Filing Documents for 000110465
Business" EFTA00070242 "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, "
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, E
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, "
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww sec g ov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, "
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, E
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, "
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, "
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
Description of Business" "FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier 4 markets with 3200 rental home properties across the US...." So, "
Entities connected to both Ari Glass and US Home Rentals LLC
Leon Black
PERSONChris Dilorio
PERSON
Donald Trump
PERSONBerger Montague
ORGANIZATION
Michael Milken
PERSONIG Hoecker
ORGANIZATION
Denver
LOCATIONBerger
PERSONSEC NY
ORGANIZATIONMartin Weinberg
PERSONPeizer
PERSONSater
PERSONGruntal
ORGANIZATIONMichael Wachs
PERSONCereplast
ORGANIZATIONCrede
PERSON
Clayton
LOCATIONBBH AML
ORGANIZATION
J. Robert Oppenheimer
PERSONMcKessy
PERSON