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Document Mentions (4 shared documents)
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82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity i
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
2 mentions1 same-page
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changes. Bridge Equities VI, LLC Andrew Gallivan 3/3/2017 No material changes. No ma
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
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s of 1/13/2017. 82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity i
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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2 mentions1 same-page
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venue S, Brooklyn, NY 82521 AQL Hartwell LLC Andrew Gallivan 2/28/2017 no changes from KYC - loan
Brooklyn, NY at 469 Avenue S, Brooklyn, NY 82521 AQL Hartwell LLC Andrew Gallivan 2/28/2017 no changes from KYC - loan has been terminated no changes from KYC - loan
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Entities connected to both Prince Andrew and Avenue S