Illegal Activity
none
Blackmail
none
Date
3/3/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists various entities and their status as of early 2017, noting any material changes, activities, or KYC updates. It also mentions the retirement of Donna Snyder from several entities and the purpose of DVI PE (Mauritius) Ltd.
Metadata
- Subject
- Changes
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074322 SDNY_GM_00220506
- Date
- 3/3/2017
Relationships 23
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bridge Equities VI, LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with Bridge Equities VI, LLC |
| STEWART BAINUM JR. REVOCABLE TRUST | contact | Andrew Gallivan | Andrew Gallivan is associated with STEWART BAINUM JR. REVOCABLE TRUST |
| Sunbridge Holdings, LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with Sunbridge Holdings, LLC |
| DVI PE (Mauritius) Ltd | contact | Andrew Gallivan | Andrew Gallivan is associated with DVI PE (Mauritius) Ltd |
| 1960 East 5th Street, LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with 1960 East 5th Street, LLC |
| 469 Avenue S LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with 469 Avenue S LLC |
| AQL Hartwell LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with AQL Hartwell LLC |
| Community Organizations, LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with Community Organizations, LLC |
| Franco, Isaac S. | contact | Andrew Gallivan | Andrew Gallivan is associated with Franco, Isaac S. |
| Franco Realty Group, LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with Franco Realty Group, LLC |
| I Like Ike, LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with I Like Ike, LLC |
| I Like Ike Kingswood, LLC | contact | Andrew Gallivan | Andrew Gallivan is associated with I Like Ike Kingswood, LLC |
| Bridge Equities VI, LLC | employee | Donna Snyder | Donna Snyder retired from Bridge Equities VI, LLC |
| STEWART BAINUM JR. REVOCABLE TRUST | employee | Donna Snyder | Donna Snyder retired from STEWART BAINUM JR. REVOCABLE TRUST |
| Sunbridge Holdings, LLC | employee | Donna Snyder | Donna Snyder retired from Sunbridge Holdings, LLC |
| 1960 East 5th Street, LLC | contact | Rosemary Vrablic | Rosemary Vrablic is associated with 1960 East 5th Street, LLC |
| 469 Avenue S LLC | contact | Rosemary Vrablic | Rosemary Vrablic is associated with 469 Avenue S LLC |
| AQL Hartwell LLC | contact | Rosemary Vrablic | Rosemary Vrablic is associated with AQL Hartwell LLC |
| Community Organizations, LLC | contact | Rosemary Vrablic | Rosemary Vrablic is associated with Community Organizations, LLC |
| Franco, Isaac S. | contact | Rosemary Vrablic | Rosemary Vrablic is associated with Franco, Isaac S. |
| Franco Realty Group, LLC | contact | Rosemary Vrablic | Rosemary Vrablic is associated with Franco Realty Group, LLC |
| I Like Ike, LLC | contact | Rosemary Vrablic | Rosemary Vrablic is associated with I Like Ike, LLC |
| I Like Ike Kingswood, LLC | contact | Rosemary Vrablic | Rosemary Vrablic is associated with I Like Ike Kingswood, LLC |
Notable Quotes 3
The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for other existing funds.
no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY
no changes from KYC - loan has been terminated
Financial Information
Assets:
- property at 469 Avenue S, Brooklyn, NY
Raw Analysis JSON
click to expand
Themes
Business dealings
People 7
Organizations 10
Bridge Equities VI, LLCSunbridge Holdings, LLCDVI PE (Mauritius) Ltd1960 East 5th Street, LLC469 Avenue S LLCAQL Hartwell LLCCommunity Organizations, LLCFranco Realty Group, LLCI Like Ike, LLCI Like Ike Kingswood, LLC
Locations 3
IndiaBrooklyn, NY469 Avenue S
Text Analysis
- Tone
- Informative
- Purpose
- To document changes or lack thereof in various entities and accounts.
- Significance
- This document provides a snapshot of the status of various entities and accounts as of the dates indicated, likely for compliance or regulatory purposes.
File Info
- File Name
- EFTA01377465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.261489
- DOJ Source
- View on DOJ