Illegal Activity
none
Blackmail
none
Date
multiple dates in March 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists reviews of various entities conducted by Andrew Gallivan in early March 2017. The reviews generally indicate no material changes or new activities.
Metadata
- Subject
- Various Account Reviews
- Sender
- Andrew Gallivan
- Recipients
- —
- Document ID
- DB-SDNY-0042169
- Date
- multiple dates in March 2017
Relationships 25
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | Reviewer | DVI PE (Mauritius) Ltd | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | 1960 East 5th Street, LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | 469 Avenue S LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | AQL Hartwell LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | Community Organizations, LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | Franco, Isaac S. | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | Franco Realty Group, LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | I Like Ike, LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | I Like Ike Kingswood, LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | Infinity AL Holdings, LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | Infinity Entertainment, LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | Infinity LW 12th Street, LLC | Andrew Gallivan reviewed the entity. |
| Andrew Gallivan | Reviewer | Infinity PLR 44, LLC | Andrew Gallivan reviewed the entity. |
| Mary Ann Coleman | Associated with | 1960 East 5th Street, LLC | Mary Ann Coleman is associated with 1960 East 5th Street, LLC |
| Rosemary Vrablic | Associated with | 469 Avenue S LLC | Rosemary Vrablic is associated with 469 Avenue S LLC |
| Rosemary Vrablic | Associated with | AQL Hartwell LLC | Rosemary Vrablic is associated with AQL Hartwell LLC |
| Rosemary Vrablic | Associated with | Community Organizations, LLC | Rosemary Vrablic is associated with Community Organizations, LLC |
| Rosemary Vrablic | Associated with | Franco, Isaac S. | Rosemary Vrablic is associated with Isaac S. Franco |
| Rosemary Vrablic | Associated with | Franco Realty Group, LLC | Rosemary Vrablic is associated with Franco Realty Group, LLC |
| Rosemary Vrablic | Associated with | I Like Ike, LLC | Rosemary Vrablic is associated with I Like Ike, LLC |
| Rosemary Vrablic | Associated with | I Like Ike Kingswood, LLC | Rosemary Vrablic is associated with I Like Ike Kingswood, LLC |
| Rosemary Vrablic | Associated with | Infinity AL Holdings, LLC | Rosemary Vrablic is associated with Infinity AL Holdings, LLC |
| Rosemary Vrablic | Associated with | Infinity Entertainment, LLC | Rosemary Vrablic is associated with Infinity Entertainment, LLC |
| Rosemary Vrablic | Associated with | Infinity LW 12th Street, LLC | Rosemary Vrablic is associated with Infinity LW 12th Street, LLC |
| Rosemary Vrablic | Associated with | Infinity PLR 44, LLC | Rosemary Vrablic is associated with Infinity PLR 44, LLC |
Financial Information
Assets:
- property at 469 Avenue S, Brooklyn, NY
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 12
DVI PE (Mauritius) Ltd1960 East 5th Street, LLC469 Avenue S LLCAQL 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, LLC
Locations 3
IndiaBrooklyn, NY469 Avenue S, Brooklyn, NY
Text Analysis
- Tone
- Informative
- Purpose
- To document reviews of various entities.
- Significance
- This document provides a snapshot of account reviews conducted in early March 2017.
File Info
- File Name
- EFTA01356347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.014946
- DOJ Source
- View on DOJ