3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01377096
There are no material changes with this client. A16. No A17. No Mark Andrew Gonzalez Gallivan Bal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Miami. His income is derived form his commercial and rental properties. Nothing
EFTA01381106
n small direct investments across industries. 0078488 Mark Gonzalez 00000480264 Andrew Gallivan Sal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Miami. His income is derived form his commercial and rental properties. ; Stewa
EFTA01398848
Client Outreach with Client 6 Bal Harbour 1604N, LLC Aracely Approval with AFC 11/8/18 First & 91st LLC Aracely A royal with AFC 11/8/18 Forkosh, Alexander Aracely Approval with AFC 11/8/18 Rejection Pending Bekkedam, Barry R. with RM 8 8/31/18 Barak Due Due soon Keyzad Patel 11/

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

American online social media and social networking service

South
LocationDirectional region of the United States

Hampton
OrganizationHampton Inn hotel or location