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Organization
S Franco Realty
Organization
3
Total Mentions
3
Documents
113
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01398793.pdf
1 mentionEFTA01398793
0520534 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 00000435811 S Franco Realty, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82777 00000435811 S Franco Realty, LLC Andrew Gallivan EFTA01
EFTA01398855.pdf
1 mentionEFTA01398855
0520534 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 00000435811 S Franco Realty, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82777 00000435811 S Franco Realty, LLC EFTA01398889 Andrew G
EFTA01398972.pdf
1 mentionEFTA01398972
tes LP Client N Rosemary Vrablic Power Love Associates LP Client N Rosemary Vrablic IRE-NG 1715 E. 13th Street, LLC Client Y Rosemary Vrablic S Franco Realty, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic ISF Parkway LLC Client Y N 12/8/2017 blic Franco Real
Sponsored
Connected Entities(20 of 113)
Seminole Housing LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SK Baseball Holdings LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Westbury Management Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ST
Stuart
PersonName reference in Epstein documents
3 docs3 co-mentions
IK
Ike Kingswood
PersonName reference in documents
3 docs3 co-mentions
KA
Katzoff
PersonSurname reference in documents
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
Infinity AL Holdings
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
3 docs3 co-mentions
Avenue S LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Franco Realty Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Infinity Entertainment
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Infinity S Kingswood LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Infinity Sports Licensing
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Infinity LW 12th Street
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Xerox
OrganizationAmerican document management corporation
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Vernon E. Jordan
PersonPerson referenced in documents
2 docs2 co-mentions