2
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2
Documents
1
Connected Entities
Name reference in documents
EFTA01299444
W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO AMERICAS 20000.00 N40012443 LIA 0 W 12220129e 5336 AMIGO AVE ANDREW KLEIN 35260654 150000.00 N40015875 TDS I C FARMERS G MERCHANTS BK OF LONG LONG BEACH CA CHECK RECEIVED TARZAIIA CA 91356-4112 6X BEASLEY FAMILY S
EFTA01352829
N 10/31/2020 3000 Active ROBERT JEFFE 06/30/2018 2000 Active MICHAEL MANN 06/30/2018 1500 Active SUSAN SINCOCK 11/30/2018 2500 Active ANDREW KLEIN 02/28/2019 12000 Active ANDREW KLEIN 02/28/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active