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503732 Infinity Entertainment, LLC Andrew Gallivan 3/1/2017 EFTA01398818 No changes No changes Yes No Rosemary Vrablic 82553 00000463528 Infinity LW 12th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82552 00000443214 Infinity PLR 44, LLC Andrew Gallivan 3/1/20
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
503732 Infinity Entertainment, LLC Andrew Gallivan 3/1/2017 EFTA01398880 No changes No changes Yes No Rosemary Vrablic 82553 00000463528 Infinity LW 12th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82552 00000443214 Infinity PLR 44, LLC Andrew Gallivan 3/1/20
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
c 45 E 22, LLC Client N Y 11/8/2017 ablic Walter & Samuels, Inc Client N Rosemary Vrablic 22 Ericsson Owner LLC Client N Rosemary Vrablic Infinity LW 12th Street, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic 1960 East 5th Street, LLC Client Y Rosemary Vrablic St
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
Entities connected to both Infinity LW 12th Street and S Franco Realty
Rosemary Vrablic
PERSONIke Kingswood
PERSONInfinity S Kingswood LLC
ORGANIZATIONInfinity Sports Licensing
ORGANIZATIONSeminole Housing LLC
ORGANIZATIONSK Baseball Holdings LLC
ORGANIZATIONWestbury Management Group
ORGANIZATION
Barry Diller
PERSONKatzoff
PERSONInfinity AL Holdings
ORGANIZATIONStuart
PERSON
Jeffrey Epstein
PERSONAvenue S LLC
ORGANIZATIONFranco Realty Group
ORGANIZATIONInfinity Entertainment
ORGANIZATIONMary Ann Coleman
PERSON
Prince Andrew
PERSONRachel Maglicic
PERSONMalcolm Kimble
PERSON
Stewart Oldfield
PERSON