Document Mentions (3 shared documents)

EFTA01398793

2 mentions1 same-page

Page ?Same page

82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469 Avenue S LLC Andrew Gallivan 3/9/2017 EFTA01398813 no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This ac

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

EFTA01398855

2 mentions1 same-page

Page ?Same page

82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469 Avenue S LLC Andrew Gallivan EFTA01398875 3/9/2017 no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This ac

EFTA01398972

2 mentions1 same-page

Page ?Same page

ews Partners II, LLLP Client N 8/2017 Rosemary Vrablic Gator Hampton Partners, LLLP Client N EFTA01398979 12/8/2017 N Rosemary Vrablic 469 Avenue S LLC Client Y Rosemary Vrablic Infinity PLR 44, LLC Client Y Rosemary Vrablic TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC

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

Mutual Connections (112)

Entities connected to both Avenue S LLC and S Franco Realty

SK Baseball Holdings LLC