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Document Mentions (3 shared documents)
2 mentions1 same-page
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000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes EFTA01398823 Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall
0520534 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 00000435811 S Franco Realty, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82777 00000435811 S Franco Realty, LLC Andrew Gallivan EFTA01
2 mentions1 same-page
Page ?Same page
000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes EFTA01398885 no changes Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall
0520534 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 00000435811 S Franco Realty, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82777 00000435811 S Franco Realty, LLC EFTA01398889 Andrew G
2 mentions1 same-page
Page ?Same page
c TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC Client N Rosemary Vrablic Katzoff, Stuart Client Y N 12/23/2017 blic Katzoff, Gerald Client Y N 12/23/2017 blic Milber Holding LLC Client N Rosemary Vrablic Cole, Jeffrey E. Client N Rosemary Vrablic Homestead Villag
tes LP Client N Rosemary Vrablic Power Love Associates LP Client N Rosemary Vrablic IRE-NG 1715 E. 13th Street, LLC Client Y Rosemary Vrablic S Franco Realty, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic ISF Parkway LLC Client Y N 12/8/2017 blic Franco Real
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Mutual Connections (112)
Entities connected to both Katzoff and S Franco Realty
ST
Stuart
PERSON6 w/ Katzoff·3 w/ S
Prince Andrew
PERSON6 w/ Katzoff·2 w/ S
Jeffrey Epstein
PERSON4 w/ Katzoff·3 w/ S
Franco Realty Group
ORGANIZATION4 w/ Katzoff·3 w/ S
SK Baseball Holdings LLC
ORGANIZATION4 w/ Katzoff·3 w/ S
Westbury Management Group
ORGANIZATION4 w/ Katzoff·3 w/ S
Barry Diller
PERSON4 w/ Katzoff·3 w/ S
Target
ORGANIZATION5 w/ Katzoff·2 w/ S
RV
Rosemary Vrablic
PERSON4 w/ Katzoff·3 w/ S
Infinity Entertainment
ORGANIZATION3 w/ Katzoff·3 w/ S
Infinity Sports Licensing
ORGANIZATION3 w/ Katzoff·3 w/ S
IK
Ike Kingswood
PERSON3 w/ Katzoff·3 w/ S
Seminole Housing LLC
ORGANIZATION3 w/ Katzoff·3 w/ S
Infinity AL Holdings
ORGANIZATION3 w/ Katzoff·3 w/ S
Infinity LW 12th Street
ORGANIZATION3 w/ Katzoff·3 w/ S
Avenue S LLC
ORGANIZATION3 w/ Katzoff·3 w/ S
Infinity S Kingswood LLC
ORGANIZATION3 w/ Katzoff·3 w/ S
AN
Andrea Nicoletti
PERSON3 w/ Katzoff·2 w/ S
Stewart Oldfield
PERSON3 w/ Katzoff·2 w/ S
MK
Malcolm Kimble
PERSON3 w/ Katzoff·2 w/ S