Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of entities and individuals, including Andrew Gallivan and Rosemary Vrablic, associated with various LLCs and trusts. The list includes dates and notes on changes or updates, possibly related to KYC compliance.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074323 SDNY_GM_00220507
- Date
- —
Relationships 34
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | Business | Infinity AL Holdings, LLC | Andrew Gallivan is associated with Infinity AL Holdings, LLC. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | Infinity AL Holdings, LLC | Rosemary Vrablic is associated with Infinity AL Holdings, LLC. |
| Andrew Gallivan | Business | Infinity Entertainment, LLC | Andrew Gallivan is associated with Infinity Entertainment, LLC. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | Infinity Entertainment, LLC | Rosemary Vrablic is associated with Infinity Entertainment, LLC. |
| Andrew Gallivan | Business | Infinity LW 12th Street, LLC | Andrew Gallivan is associated with Infinity LW 12th Street, LLC. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | Infinity LW 12th Street, LLC | Rosemary Vrablic is associated with Infinity LW 12th Street, LLC. |
| Andrew Gallivan | Business | Infinity PLR 44, LLC | Andrew Gallivan is associated with Infinity PLR 44, LLC. Dates: 3/1/2017, 3/8/2017, 3/9/2017. No changes from KYC. |
| Rosemary Vrablic | Business | Infinity PLR 44, LLC | Rosemary Vrablic is associated with Infinity PLR 44, LLC. |
| Andrew Gallivan | Business | Infinity S Kingswood LLC | Andrew Gallivan is associated with Infinity S Kingswood LLC. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | Infinity S Kingswood LLC | Rosemary Vrablic is associated with Infinity S Kingswood LLC. |
| Andrew Gallivan | Business | Infinity Sports Licensing, LLC | Andrew Gallivan is associated with Infinity Sports Licensing, LLC. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | Infinity Sports Licensing, LLC | Rosemary Vrablic is associated with Infinity Sports Licensing, LLC. |
| Andrew Gallivan | Business | IRE-NG 1715 E. 13th Street, LLC | Andrew Gallivan is associated with IRE-NG 1715 E. 13th Street, LLC. Date: 3/9/2017. No change to KYC. Subject property was recently leased to Target in a 10 year contract. |
| Rosemary Vrablic | Business | IRE-NG 1715 E. 13th Street, LLC | Rosemary Vrablic is associated with IRE-NG 1715 E. 13th Street, LLC. |
| Andrew Gallivan | Business | Isaac Franco 2001 Grantor Retained Annuity Trust | Andrew Gallivan is associated with Isaac Franco 2001 Grantor Retained Annuity Trust. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | Isaac Franco 2001 Grantor Retained Annuity Trust | Rosemary Vrablic is associated with Isaac Franco 2001 Grantor Retained Annuity Trust. |
| Andrew Gallivan | Business | Isaac Franco 2002 Grantor Retained Annuity Trust | Andrew Gallivan is associated with Isaac Franco 2002 Grantor Retained Annuity Trust. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | Isaac Franco 2002 Grantor Retained Annuity Trust | Rosemary Vrablic is associated with Isaac Franco 2002 Grantor Retained Annuity Trust. |
| Andrew Gallivan | Business | Isaac Franco 2008 Irrevocable Trust | Andrew Gallivan is associated with Isaac Franco 2008 Irrevocable Trust. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | Isaac Franco 2008 Irrevocable Trust | Rosemary Vrablic is associated with Isaac Franco 2008 Irrevocable Trust. |
| Andrew Gallivan | Business | ISF Parkway LLC | Andrew Gallivan is associated with ISF Parkway LLC. Date: 3/9/2017. No new changes. |
| Rosemary Vrablic | Business | ISF Parkway LLC | Rosemary Vrablic is associated with ISF Parkway LLC. |
| Andrew Gallivan | Business | IUC 701 Times Square LLC | Andrew Gallivan is associated with IUC 701 Times Square LLC. Date: 3/1/2017. No changes. |
| Rosemary Vrablic | Business | IUC 701 Times Square LLC | Rosemary Vrablic is associated with IUC 701 Times Square LLC. |
| Andrew Gallivan | Business | Gerald Katzoff | Andrew Gallivan is associated with Gerald Katzoff. Dates: 3/8/2017. No changes to KYC. |
| Rosemary Vrablic | Business | Gerald Katzoff | Rosemary Vrablic is associated with Gerald Katzoff. |
| Andrew Gallivan | Business | Stuart Katzoff | Andrew Gallivan is associated with Stuart Katzoff. Date: 3/8/2017. There are no material changes. |
| Rosemary Vrablic | Business | Stuart Katzoff | Rosemary Vrablic is associated with Stuart Katzoff. |
| Andrew Gallivan | Business | LW 12th Street Holding, LLC | Andrew Gallivan is associated with LW 12th Street Holding, LLC. Date: 2/22/2017. No changes from KYC. |
| Rosemary Vrablic | Business | LW 12th Street Holding, LLC | Rosemary Vrablic is associated with LW 12th Street Holding, LLC. |
| Andrew Gallivan | Business | MISS AMERICA PROPERTIES, LLC | Andrew Gallivan is associated with MISS AMERICA PROPERTIES, LLC. Date: 3/1/2017. No updates since previous update. |
| Rosemary Vrablic | Business | MISS AMERICA PROPERTIES, LLC | Rosemary Vrablic is associated with MISS AMERICA PROPERTIES, LLC. |
| Andrew Gallivan | Business | Nevada Land III LLC | Andrew Gallivan is associated with Nevada Land III LLC. Date: 3/8/2017. No changes from kyc. |
| Rosemary Vrablic | Business | Nevada Land III LLC | Rosemary Vrablic is associated with Nevada Land III LLC. |
Notable Quotes 3
no changes from KYC
No updates since previous update
Subject property was recently leased to Target in a 10 year contract.
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 16
Infinity AL Holdings, LLCInfinity Entertainment, LLCInfinity LW 12th Street, LLCInfinity PLR 44, LLCInfinity S Kingswood LLCInfinity Sports Licensing, LLCIRE-NG 1715 E. 13th Street, LLCIsaac Franco 2001 Grantor Retained Annuity TrustIsaac Franco 2002 Grantor Retained Annuity TrustIsaac Franco 2008 Irrevocable TrustISF Parkway LLCIUC 701 Times Square LLCLW 12th Street Holding, LLCMISS AMERICA PROPERTIES, LLCNevada Land III LLCTarget
Locations 3
12th Street1715 E. 13th StreetTimes Square
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a list of entities and individuals, possibly related to KYC (Know Your Customer) compliance, with dates and notes on changes or updates.
- Significance
- The document provides a snapshot of relationships between individuals and entities, potentially for regulatory or compliance purposes.
File Info
- File Name
- EFTA01377466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.260413
- DOJ Source
- View on DOJ