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AMERICA NA
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00068176.pdf
1 mentionEFTA00068176
document. Assessed Total $1,415.000 Map Reference Loan Amount $1.000.000 Assessed Improvement $1,415.000 Subdivision BANK OF Lender Name AMERICA NA Assessed Land Zoning Prior 1st Mtg. Amount Prior Sale Price $1.300,000 Prior Sale Type Full Sale Prior 2nd Mtg. Amount Prior Sale Date 10/0
EFTA01304325.pdf
1 mentionEFTA01304325
ndation Type Property Type SMITH. MICHAEL ZIMMER. LYNN 51.775.500 06/18/2018 Full Sale Full amount stated on document. 51.000.000 BANK OF AMERICA NA 2 2 0 MasOm y h:esinentul Recording Date Recorder Doc Number Document Description Assessed Total Assessed Improvement Assessed Land Prior
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup
2 docs2 co-mentions
NEWMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WE
Westgate
PersonSurname reference in documents
2 docs2 co-mentions
GA
Gable
PersonSurname reference in documents
2 docs2 co-mentions
Living Area
LocationLocation referenced in documents
2 docs2 co-mentions
S/SF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Thomas Bros Pg-Grid
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL BRAVO PARKW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lot Size (SF/AC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Black Knight Financial Technology Solutions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SF/AC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITYPLACE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Recorder Doc Number
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foundation Type
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Map Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corporation Buyer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Recorder Doc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Garage/No
OrganizationOrganization referenced in documents
2 docs2 co-mentions