Illegal Activity
none
Blackmail
none
Date
2017-03-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists various entities and individuals along with the dates of KYC reviews conducted by Andrew Gallivan and Rosemary Vrablic. It notes any material changes or activities associated with each account, including the purpose of some entities and property ownership.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079468 SDNY_GM_00225652
- Date
- 2017-03-03
Relationships 27
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DVI PE (Mauritius) Ltd | investment | shares of private investment companies in India | 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. |
| 1960 East 5th Street, LLC | contact | Andrew Gallivan | None |
| 1960 East 5th Street, LLC | contact | Rosemary Vrablic | None |
| 469 Avenue S LLC | contact | Andrew Gallivan | None |
| 469 Avenue S LLC | contact | Rosemary Vrablic | None |
| AQL Hartwell LLC | contact | Andrew Gallivan | None |
| AQL Hartwell LLC | contact | Rosemary Vrablic | None |
| Community Organizations, LLC | contact | Andrew Gallivan | None |
| Community Organizations, LLC | contact | Rosemary Vrablic | None |
| Franco, Isaac S. | contact | Andrew Gallivan | None |
| Franco, Isaac S. | contact | Rosemary Vrablic | None |
| Franco Realty Group, LLC | contact | Andrew Gallivan | None |
| Franco Realty Group, LLC | contact | Rosemary Vrablic | None |
| I Like Ike, LLC | contact | Andrew Gallivan | None |
| I Like Ike, LLC | contact | Rosemary Vrablic | None |
| I Like Ike Kingswood, LLC | contact | Andrew Gallivan | None |
| I Like Ike Kingswood, LLC | contact | Rosemary Vrablic | None |
| Infinity AL Holdings, LLC | contact | Andrew Gallivan | None |
| Infinity AL Holdings, LLC | contact | Rosemary Vrablic | None |
| Infinity Entertainment, LLC | contact | Andrew Gallivan | None |
| Infinity Entertainment, LLC | contact | Rosemary Vrablic | None |
| Infinity LW 12th Street, LLC | contact | Andrew Gallivan | None |
| Infinity LW 12th Street, LLC | contact | Rosemary Vrablic | None |
| Infinity PLR 44, LLC | contact | Andrew Gallivan | None |
| Infinity PLR 44, LLC | contact | Rosemary Vrablic | None |
| Infinity S Kingswood | contact | Andrew Gallivan | None |
| Infinity S Kingswood | contact | Rosemary Vrablic | None |
Notable Quotes 2
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 Avenues, Brooklyn, NY
Financial Information
Assets:
- property at 469 Avenues, Brooklyn, NY
- property at 469 Avenue S, Brooklyn, NY
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealings
Organizations 13
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, LLCInfinity S Kingswood
Locations 4
IndiaBrooklyn, NY469 Avenues469 Avenue S
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a summary of KYC (Know Your Customer) reviews for various entities and individuals.
- Significance
- The document provides a snapshot of account activity and changes as of the listed dates.
File Info
- File Name
- EFTA01380897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.180916
- DOJ Source
- View on DOJ