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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
No Rosemary Vrablic IRE-NG 1715 E. 13th Street, LLC Andrew Gallivan 3/9/2017 no change to KYC Subject property was recently leased to Target in a 10 year contract. Yes No Rosemary Vrablic Isaac Franco 2001 Grantor Retained Annuit Trust Andrew Gallivan 3/1/2017 No changes No c
new changes Yes No Rosemary Vrablic IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic Katzoff, Gerald Andrew Gallivan 3/8/2017
2 mentions1 same-page
Page ?Same page
No Rosemary Vrablic IRE-NG 1715 E. 13th Street, LLC Andrew Gallivan 3/9/2017 no change to KYC Subject property was recently leased to Target in a 10 year contract. Yes No Rosemary Vrablic Isaac Franco 2001 Grantor Retained Annuity Trust Andrew Gallivan 3/1/2017 No changes No
new changes Yes No Rosemary Vrablic IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic Katzoff, Gerald Andrew Gallivan 3/8/2017
2 mentions1 same-page
Page ?Same page
No Rosemary Vrablic IRE-NG 1715 E. 13th Street, LLC Andrew Gallivan 3/9/2017 no change to KYC Subject property was recently leased to Target in a 10 year contract. Yes No Rosemary Vrablic Isaac Franco 2001 Grantor Retained Annuity Trust Andrew Gallivan 3/1/2017 No changes No
new changes Yes No Rosemary Vrablic IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic Katzoff, Gerald Andrew Gallivan 3/8/2017
Sponsored
2 mentions1 same-page
Page ?Same page
ry Vrablic 82784 00000497007 IRE-NG 1715 E. 13th Street, LLC Andrew Gallivan 3/9/2017 no change to KYC Subject property was recently leased to Target in a 10 year contract. Yes EFTA01398821 No Rosemary Vrablic 82565 00000472784 Isaac Franco 2001 Grantor Retained Annuity Trust Andrew Galliv
000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes EFTA01398823 Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall
2 mentions1 same-page
Page ?Same page
ry Vrablic 82784 00000497007 IRE-NG 1715 E. 13th Street, LLC Andrew Gallivan 3/9/2017 no change to KYC Subject property was recently leased to Target in a 10 year contract. Yes EFTA01398883 No Rosemary Vrablic 82565 00000472784 Isaac Franco 2001 Grantor Retained Annuity Trust Andrew Galliv
000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes EFTA01398885 no changes Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall
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Mutual Connections (116)
Entities connected to both Target and Katzoff
Jeffrey Epstein
PERSON68 w/ Target·4 w/ Katzoff
Prince Andrew
PERSON26 w/ Target·6 w/ Katzoff
Joe Biden
PERSON12 w/ Target·2 w/ Katzoff
Audrey Strauss
PERSON12 w/ Target·2 w/ Katzoff
Samantha Power
PERSON9 w/ Target·2 w/ Katzoff
Stephen Hawking
PERSON8 w/ Target·2 w/ Katzoff
ST
Stuart
PERSON4 w/ Target·6 w/ Katzoff
MF
Maria Farmer
PERSON8 w/ Target·2 w/ Katzoff
Martha Stewart
PERSON7 w/ Target·3 w/ Katzoff
Barry Diller
PERSON6 w/ Target·4 w/ Katzoff
Infinity S
ORGANIZATION4 w/ Target·3 w/ Katzoff
Panama
LOCATION5 w/ Target·2 w/ Katzoff
Stewart Oldfield
PERSON4 w/ Target·3 w/ Katzoff
Sergey Brin
PERSON4 w/ Target·3 w/ Katzoff
ISF Parkway
ORGANIZATION3 w/ Target·3 w/ Katzoff
Hyperion Air
ORGANIZATION3 w/ Target·3 w/ Katzoff
Franco Realty Group
ORGANIZATION2 w/ Target·4 w/ Katzoff
JA
Jacob
PERSON4 w/ Target·2 w/ Katzoff
SK Baseball Holdings LLC
ORGANIZATION2 w/ Target·4 w/ Katzoff
Westbury Management Group
ORGANIZATION2 w/ Target·4 w/ Katzoff