17
Total Mentions
17
Documents
57
Connected Entities
City in Texas, United States
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card and checkbook on the LLC account Here is the main point of contact on the LLC account currently. Have a pleasant day! Chad Markland Phone: Southlake, TX Uka Saran Senior Financial Consultant <image002.png> 255 Alhambra Circle, Ste. 120 Coral Gables, FL 33134 CONFIDENTIAL SDNY_GM_00012246 E
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3:23:18 PM Sincerely, Geoff Cosgriff TDAmcritrade Sr. Fixed Income Specialist-Central Region Fixed Income Sales Group 3000 TD Ameritrade Lane Southlake, TX 76092 toll tree www.tdameritrade.com This message is confidential and sent by TD Ameritrade solely for use by the intended recipient. If you a
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ard and checkbook on the LLC account. Here is the main point of contact on the LLC account currently. Have a pleasant day! Chad Markland Phone: Southlake, TX Uka Saran Senior Financial Consultant ID Ameritrade Client Services 24/7: 1-800-669-3900 uka.saranOtdameritrade.com https://tickertape.tdam
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On Feb 12. 2019. at 3:23 PM. wrote: Sincerely, Geoff Cosgriff TDAmeritrade Sr. Fixed Income Specialist-Central Region Fixed Income Sales Group Southlake, DC 76092 www.tdameritrade corn This message is confidential and sent by TD Ameritrade solely for use by the intended recipient. If you are not th
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mpany, Inc. and The Toronto-Dominion Bank. 02015 TO Ameritrade IP Company, Inc. All rights reserved. Used with permission. 3000 TD Ameritrade Lane Southlake, TX 76092 CONFIDENTIAL SDN'itthWtseetgelacom EFTA_00 I 23073 EFTA01268468
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he world." The company, Radixx, "said it noticed 'unusual activity' around its reservations program on Tuesday." A spokeswoman for Radixx's parent, Southlake, "said Friday that the company was beginning to restore service to airline customers." Kristin Hays "said the company reported the incident to the
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mpany, Inc. and The Toronto-Dominion Bank. O2015 TO Ameritrade IP Company, Inc. All rights reserved. Used with permission. 3000 TO Ameritrade Lane Southlake, TX 76092 tdameritrade.com EFTA00809742
EFTA00699322
Trump » Brad Bowen » Partner » Trinity Partners Commercial Real Estate Work phone Cell » phone: 214-693-7424 Mailing Address: » P.O. Box 96011 Southlake, TX 76092 » Physical Address: » 450 N Kimball Ave » Suite 100 Southlake, TX 76092 » [Description: Description: Description: TRINITI PARTNER logo
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butions to date, as of Q4 2018 and b) 100% (9) A portion of GM Real Estate Opportunities Fund l's investment in the Carillon residential project in Southlake. TX was structured as a separate co-investment in March 2011. The Carillon project Is the sole investment held by the GTIS Southlake Co-Invest vehic
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subscribe <http://www.tripcase.com/trip_contacts/49966906/unsubscribe?token=d36776368c2ac02201acee9126c42e2e006f88c 4> TripCase 3150 Sabre Drive Southlake, TX 76092 <http://www.facebook.com/tripcase> <http://www.twitter.com/tripcase> <http://www.YouTube.com/TripCaseTV> 2 EFTA_R1_01162428 EFTA02298
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subscribe chttp://www.tripcase.com/trip_contacts/49966907/unsubscribe?token=0217c5b912fdbdfdf67da30861d4950de6b945c d> TripCase 3150 Sabre Drive Southlake, TX 76092 <http://www.facebook.com/tripcase> <http://www.twitter.com/tripcase> <http://www.YouTube.corn/TripCaseTV> 2 EFTA_R1_01162482 EFTA0229
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artians!!! A new round of amazing =ites... Brad Bowen Managing Partner Trinity Partners Commercial Real Estate 1110 E. State Hwy. 114 Suite 200 Southlake, TX 76092 From:=/b> =od Gregg [mailto =br>Sent: Friday, February 22, 2013 8:40 PM Subject: =ORE PEOPLE OF WAL MART Henry Larry Cates EFTA_R1_01
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>> >> >> Brad Bowen >> Partner >> Trinity Partners Commercial Real Estate Work phon: iii Cell >> phone: i Mailing Address: >> P.O. Box 96011 >> Southlake, TX 76092 HOUSE_OVERSIGHT_025928
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>> Physical Address: >> 450 N Kimball Ave >> Suite 100 >> Southlake, TX 76092 >> www.trinitypartnerstexas.com >> [Description: Description: Description: TRINITI PARTNER logo22] >> >> >> From: Kenny Shirley [nail
EFTA00699314_email_003
» Brad Bowen » Partner >> Trinity Partners Commercial Real Estate Work phone: 817-778-4711 Cell » phone: failing Address: » P.O. Box 96011 >> Southlake, TX 76092 » Physical Address: >> 450 N Kimball Ave >> Suite 100 >> Southlake, TX 76092 1 > wrote: R an McIntosh • 'Henry Terry Kafka • Coy
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Sis pie >> Brad Bowen >> Partner >> Trinity Partners Commercial Real Estate Work phone: SE Cell >> phone: Mailing Address: >> P.O. Box 96011 >> Southlake, TX 76092 >> Physical Address: >> 450 N Kimball Ave >> Suite 100 >> Southlake, TX 76092 >> www.trinitypartnerstexas.com >> [Description: Descri
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>> >> >> Brad Bowen >> Partner >> Trinity Partners Commercial Real Estate Work phone fT <1 >> phone: MM Mailing Address: >> P.O. Box 96011 >> Southlake, TX 76092 >> Physical Address: >> 450 N Kimball Ave >> Suite 100 >> Southlake, TX 76092 >> www.trinitypartnerstexas.com >> [Description: Descri

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Philip Kafka
PersonPerson referenced in documents

Brad Bowen
PersonPerson referenced in documents

Newt Gingrich
PersonAmerican politician, anti-sharia law activist and author (born 1943)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Dallas
LocationCity in the state of Texas, United States

TD Ameritrade
OrganizationAmerican online broker
Trinity Partners Commercial Real Estate Work
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Kevin McIntosh
PersonName reference in documents

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Vince Foster
PersonAmerican lawyer (1945-1993)
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Terry B. Kafka
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New York
LocationMost populous city in the United States

Kenny Shirley
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Janet Kafka
PersonPerson referenced in documents