Illegal Activity
none
Blackmail
none
Date
Various dates in March 2017 and February 2017
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of entities with updates, primarily indicating 'no changes' since previous KYC checks. It includes names of individuals, LLCs, and trusts, along with dates and confirmation of no material changes.
Metadata
- Subject
- No changes
- Sender
- Andrew Gallivan
- Recipients
- Rosemary Vrablic
- Document ID
- DB-SDNY-0042170 SDNY_GM_00188354
- Date
- Various dates in March 2017 and February 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | Professional | Rosemary Vrablic | Sender and recipient of the information. |
| IRE-NG 1715 E. 13th Street, LLC | Tenant | Target | Property was recently leased to Target in a 10 year contract. |
Notable Quotes 3
no changes
no changes from kyc
No updates since previous update
Raw Analysis JSON
click to expand
Organizations 16
Infinity Sports Licensing, LLCInfinity S Kingswood LLCIRE-NG 1715 E. 13th Street, LLC2001 Grantor Retained Annuity Trust2002 Grantor Retained Annuity Trust2008 Irrevocable TrustISF Parkway LLCIUC 701 Times Square LLCLW 12th Street Holding, LLCMISS AMERICA PROPERTIES, LLCNevada Land III LLCSeminole Housing LLCS Franco Realty, LLCSK Baseball Holdings LLCStallion 44, LLCTarget
Locations 1
1715 E. 13th Street
Text Analysis
- Tone
- Informative
- Purpose
- To provide updates on various entities and accounts.
- Significance
- The document provides a list of entities and confirms that there are no material changes or updates since the previous KYC (Know Your Customer) checks.
File Info
- File Name
- EFTA01356348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.157306
- DOJ Source
- View on DOJ