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A01398817 00000497009 I Like Ike Kingswood, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82564 00000478501 Infinity AL Holdings, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82561 00000503732 Infinity Entertainment, LLC Andrew Gallivan
Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398815 Franco Realty Group, LLC Andrew Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82550 00000435806 Franco Realty Group, LLC A
79 82562 00000497009 I Like Ike Kingswood, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82564 00000478501 Infinity AL Holdings, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82561 00000503732 Infinity Entertainment, LLC Andrew Gallivan
Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398877 Franco Realty Group, LLC Andrew Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82550 00000435806 Franco Realty Group, LLC A
1398976 Trustee Rosemary Vrablic Infinity Sports Licensing, LLC Client Y Rosemary Vrablic Infinity S Kingswood LLC Client Y Rosemary Vrablic Infinity AL Holdings, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic Isaac Franco 2008 Irrevocable Trust Client Y 10/2017 R
anco 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 Realty Group, LLC Client Y Rosemary Vrablic Community Organizations, LLC Client Y Rosemary Vrablic Gator Newport News Partners II, LLLP Client N 8/2017 R
Entities connected to both Infinity AL Holdings and Franco Realty Group
Rosemary Vrablic
PERSONStuart
PERSONMalcolm Kimble
PERSONAndrea Nicoletti
PERSONTerri Sohrab
PERSONSK Baseball Holdings LLC
ORGANIZATION
Jeffrey Epstein
PERSONWestbury Management Group
ORGANIZATION
Prince Andrew
PERSON
Barry Diller
PERSONKatzoff
PERSONInfinity Sports Licensing
ORGANIZATIONFranco
PERSONInfinity S Kingswood LLC
ORGANIZATIONJohn Marson
PERSONInfinity Entertainment
ORGANIZATIONAvenue S LLC
ORGANIZATIONIke Kingswood
PERSONS Franco Realty
ORGANIZATIONSeminole Housing LLC
ORGANIZATION