4
Total Mentions
4
Documents
84
Connected Entities
Organization referenced in documents
EFTA01398757
Viking 3 LP (Contributing) 42967105 BPP F. 2 DE Viking 3 LP (Operating) 42967113 4/21/2017 30 day CRP exception for 18 entities N 142 01443412 Axia Realty, LLC 8/21/2015 ABR, Please vett the signers and approve the case with W-9 Please open a checking account for Axia Realty, LLC. There is alread a m
EFTA01398726
ng 3 LP (Contributing) 42967105 BPP F.2 DE Viking 3 LP (Operating) 42967113 4/21/2017 ABR 30 day CRP exception for 18 entities N 12 01443412 Axia Realty, LLC Anna-Sofiya Lupolover 8/21/2015 ABR, Please vett the signers and approve the case with W-9 Please open a checking account for Axia Realty, L
EFTA01398924
MNT Armen Brash, Andrew Galivan, Michael J. Davi s, Michael Jacoby US-Onshore two week temporary exception for valid tax forms. N 239 01443412 Axia Realty, LLC Anna-Sofiya Lupolover 8/21/2015 ABR, Please vett the signers and approve the case with W-9 Please open a checking account for Axia Realty, L
EFTA01398969
7/2017 N 10/6/2017 N 10/7/2017 Client N LEG Partners III SBIC L.P. Client Golub Capital Partners 10, L.P. Client Cityview Plaza LLC Client Axia Realty, LLC Client Tow, Leonard Client N Valiotis, Efstathios Client Golub, Lawrence E. Client STEWART BAINUM JR. REVOCABLE TRUST N N N Bridge E
Tilman
PersonSurname or name fragment in documents
Malcolm Kimble
PersonPerson referenced in documents

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Armen Brash
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Liz Payne
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Hymowitz
OrganizationOrganization referenced in documents
Profile Property Trust
OrganizationOrganization referenced in documents
STB Holdings L.P.
OrganizationOrganization referenced in documents
Brian Convey
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Loeb Jr
PersonName reference in documents
Non-Exempt Trust
OrganizationOrganization referenced in documents
Zappala
LocationLocation referenced in documents
Dan Gray
PersonPerson referenced in documents

Prospect
OrganizationEntity referenced in documents