Document Mentions (3 shared documents)

EFTA01398793

2 mentions1 same-page

Page ?Same page

vada Land III LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No Rosemary Vrablic EFTA01398826 82523 00000520534 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

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

vada Land III LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No EFTA01398888 Rosemary Vrablic 82523 00000520534 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

EFTA01398972

2 mentions1 same-page

Page ?Same page

E DEVELOPMENT LLC Client N Rosemary Vrablic FIRST RESERVE FUND XIII, LP Client N Rosemary Vrablic AQL Hartwell LLC Client Y Rosemary Vrablic Seminole Housing LLC Client Y Rosemary Vrablic Gator Flower Mound, LLC Client N Rosemary Vrablic The Estate of Stuart Goldsmith Client N Rosemary Vrablic Kassin,

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 Seminole Housing LLC and S Franco Realty

SK Baseball Holdings LLC