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82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master
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
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rew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master
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
has retired as of 1/13/2017. 82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master
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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Entities connected to both Mauritius) Ltd and Avenue S
