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2 mentions1 same-page
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zoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82741 EFTA01398824 00000437167 Katzoff, Stuart Andrew Gallivan 3/8/2017 There are no material changes. There are no material changes. Yes No Rosemary Vrablic 82334 00000463529 LW 12th St
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
2 mentions1 same-page
Page ?Same page
zoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic EFTA01398886 82741 00000437167 Katzoff, Stuart Andrew Gallivan 3/8/2017 There are no material changes. There are no material changes. Yes No Rosemary Vrablic 82334 00000463529 LW 12th St
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
2 mentions1 same-page
Page ?Same page
PLR 44, LLC Client Y Rosemary Vrablic TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC Client N Rosemary Vrablic Katzoff, Stuart Client Y N 12/23/2017 blic Katzoff, Gerald Client Y N 12/23/2017 blic Milber Holding LLC Client N Rosemary Vrablic Cole, Jeffrey E. Clien
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
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Mutual Connections (112)
Entities connected to both Stuart and S Franco Realty
Jeffrey Epstein
PERSON157 w/ Stuart·3 w/ S
Prince Andrew
PERSON39 w/ Stuart·2 w/ S
MF
Maria Farmer
PERSON33 w/ Stuart·2 w/ S
Joe Biden
PERSON26 w/ Stuart·2 w/ S
Barry Diller
PERSON19 w/ Stuart·3 w/ S
Sergey Brin
PERSON13 w/ Stuart·2 w/ S
Martha Stewart
PERSON13 w/ Stuart·2 w/ S
KA
Katzoff
PERSON6 w/ Stuart·3 w/ S
Franco Realty Group
ORGANIZATION4 w/ Stuart·3 w/ S
Catherine
PERSON5 w/ Stuart·2 w/ S
RV
Rosemary Vrablic
PERSON4 w/ Stuart·3 w/ S
SK Baseball Holdings LLC
ORGANIZATION4 w/ Stuart·3 w/ S
Westbury Management Group
ORGANIZATION4 w/ Stuart·3 w/ S
Avenue S LLC
ORGANIZATION3 w/ Stuart·3 w/ S
Target
ORGANIZATION4 w/ Stuart·2 w/ S
JA
Jacob
PERSON4 w/ Stuart·2 w/ S
Infinity Sports Licensing
ORGANIZATION3 w/ Stuart·3 w/ S
Infinity LW 12th Street
ORGANIZATION3 w/ Stuart·3 w/ S
Seminole Housing LLC
ORGANIZATION3 w/ Stuart·3 w/ S
Infinity AL Holdings
ORGANIZATION3 w/ Stuart·3 w/ S