Illegal Activity
none
Blackmail
none
Date
Various dates in March 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document summarizes KYC reviews conducted by Andrew Gallivan in March 2017 for various entities and individuals. The reviews indicate whether there were any new activities or changes reported during the review period, with Rosemary Vrablic listed in each entry.
Metadata
- Subject
- KYC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081507, SDNY_GM_00227691
- Date
- Various dates in March 2017
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Franco Realty Group, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Franco Realty Group, LLC |
| I Like Ike, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for I Like Ike, LLC |
| Kingswood, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Kingswood, LLC |
| Infinity AL Holdings, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Infinity AL Holdings, LLC |
| Infinity Entertainment, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Infinity Entertainment, LLC |
| Infinity LW 12th Street, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Infinity LW 12th Street, LLC |
| Infinity PLR 44, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Infinity PLR 44, LLC |
| Infinity S Kingswood LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Infinity S Kingswood LLC |
| Infinity Sports Licensing, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Infinity Sports Licensing, LLC |
| IRE-NG 1715 E. 13th Street, LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for IRE-NG 1715 E. 13th Street, LLC |
| Isaac Franco 2001 Grantor Retained Annuit Trust | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Isaac Franco 2001 Grantor Retained Annuit Trust |
| Isaac Franco 2002 Grantor Retained Annuity Trust | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Isaac Franco 2002 Grantor Retained Annuity Trust |
| Isaac Franco 2008 Irrevocable Trust | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Isaac Franco 2008 Irrevocable Trust |
| ISF Parkway LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for ISF Parkway LLC |
| IUC 701 Times Square LLC | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for IUC 701 Times Square LLC |
| Katzoff, Gerald | KYC Reviewer | Andrew Gallivan | Andrew Gallivan performed KYC reviews for Gerald Katzoff |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 16
Franco Realty Group, LLCI Like Ike, LLCKingswood, LLCInfinity AL Holdings, LLCInfinity Entertainment, LLCInfinity LW 12th Street, LLCInfinity PLR 44, LLCInfinity S Kingswood LLCInfinity Sports Licensing, LLCIRE-NG 1715 E. 13th Street, LLCTargetIsaac Franco 2001 Grantor Retained Annuit TrustIsaac Franco 2002 Grantor Retained Annuity TrustIsaac Franco 2008 Irrevocable TrustISF Parkway LLCIUC 701 Times Square LLC
Locations 1
1715 E. 13th Street
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a summary of KYC (Know Your Customer) reviews performed by Andrew Gallivan, likely for compliance purposes.
- Significance
- The document provides a snapshot of KYC reviews conducted on various entities and individuals, indicating whether there were any changes or new activities reported during the review period.
File Info
- File Name
- EFTA01382230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.726626
- DOJ Source
- View on DOJ