Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report detailing KYC reviews conducted by Andrew Gallivan and reviewed by Rosemary Vrablic for various LLCs and trusts in early March 2017. The reviews generally indicate 'no changes' or 'no new activities' from previous KYC checks, with one property being leased to Target.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042151 SDNY_GM_00188335
- Date
- —
Relationships 22
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AQL Hartwell LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 2/28/2017. Loan has been terminated. |
| Community Organizations, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No material changes. |
| Community Organizations, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/9/2017. No material changes. |
| Franco. Isaac S. | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes from KYC. |
| Franco Realty Group, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No new activities or changes. |
| Franco Realty Group, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No new activities or changes. |
| Franco Realty Group, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/9/2017. No new activities or changes. |
| Franco Realty Group, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/9/2017. No new activities or changes. |
| I Like Ike, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| I Like Ike Kingswood, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| Infinity AL Holdings, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| Infinity Entertainment, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| Infinity LW 12th Street, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| Infinity PLR 44, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes from KYC. |
| Infinity PLR 44, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/8/2017. No changes from KYC. |
| Infinity PLR 44, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/9/2017. No changes from KYC. |
| Infinity S Kingswood LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| Infinity Sports Licensing, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| IRE-NG 1715 E. 13th Street, LLC | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/9/2017. No change to KYC. Subject property was recently leased to Target in a 10 year contract. |
| Isaac Franco 2001 Grantor Retained Annuity Trust | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| Isaac Franco 2002 Grantor | KYC Review | Andrew Gallivan | KYC review by Andrew Gallivan on 3/1/2017. No changes. |
| All entities | Reviewer | Rosemary Vrablic | Rosemary Vrablic is listed as the reviewer for all entities. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 15
AQL Hartwell LLCCommunity Organizations, LLCFranco Realty Group, LLCI Like Ike, LLCI Like Ike Kingswood, LLCInfinity AL Holdings, LLCInfinity Entertainment, LLCInfinity LW 12th Street, LLCInfinity PLR 44, LLCInfinity S Kingswood LLCInfinity Sports Licensing, LLCIRE-NG 1715 E. 13th Street, LLCTargetIsaac Franco 2001 Grantor Retained Annuity TrustIsaac Franco 2002 Grantor
Locations 2
Brooklyn, NYAvenue S, Brooklyn, NY
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a log or report of KYC (Know Your Customer) reviews conducted by Andrew Gallivan and reviewed by Rosemary Vrablic for various entities.
- Significance
- The document provides a snapshot of KYC reviews for a range of LLCs and trusts, potentially indicating financial activity and relationships.
File Info
- File Name
- EFTA01356333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.291040
- DOJ Source
- View on DOJ