Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the ownership and pecuniary interests of various individuals and entities in common stock and common units as of June 30, 2015. It details the number of shares and units held by individuals, retirement accounts, and organizations, providing a snapshot of the financial landscape of the company.
Metadata
- Subject
- Ownership and Pecuniary Interests
- Sender
- —
- Recipients
- —
- Document ID
- DI3-SDNY-0085738
- Date
- 2015-06-30
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Boardman | Financial | AFA | Mr. Boardman's pecuniary interest in Common Units held by AFA |
| Boardman | Beneficiary | Individual retirement account | Mr. Boardman is the sole beneficiary of an individual retirement account holding Common Units |
| Climbers | Financial | AFA | Mr. Climbers pecuniary interest in Common Units held by AFA |
| de Guardiola | Beneficiary | Individual retirement account | Mr. de Guardiola is the sole beneficiary of an individual retirement account holding common stock |
| de Guardiola's spouse | Beneficiary | Individual retirement account | Mr. de Guardiola's spouse is the sole beneficiary of an individual retirement account holding common stock |
| de Guardiola | Voting and dispositive power | Shares of common stock | Mr. de Guardiola has shared voting and dispositive power with respect to shares of common stock. |
| LeFrak | Ownership | IF Farmland L.I.C. | IF Farmland L.I.C. is an entity indirectly owned by Mr. LeFrak |
| IF Farmland LLC | Financial | AEA | Pecuniary interest in IF Farmland LLC in Common Units held by AEA |
| Lewis | Financial | AFA | Mr. Lewis's pecuniary interest in Common Units held by AFA |
Financial Information
Assets:
- 10,890,847 shares of common stint
- 2,508,585 Common Units
- 22,890,846 shares of common stock
- 3,685.510 Common Units
- 47,151 Common Units
- 77,380 Common Units
- 20,614 Common Units
- 79,579 shares of common stock
- 46,846 shares of common stock
- 922,909 Common Units
- 105,876 Common Units
- 7,756 Common Units
Public Knowledge
- Context
- Information about stock ownership is often public, but the specific details of pecuniary interests might not be.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 6
AFAIF Farmland L.I.C.AEAMerseyside Pension FundGoldstar LimitedForrest General County Hospital Pension Plan
Locations 3
Castle Chambers, 43 Castle Street, Liverpool 1.2 9SH5 II Waterloo Lane, Pembroke HM 08, Bermuda6051 U.S. Highway 49 PO. I3os 16389 Hattiesburg, MS 394044389
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and pecuniary interests of individuals and entities in common stock and common units as of June 30, 2015.
- Significance
- This document provides a snapshot of the financial interests of key individuals and entities in a company, likely related to an offering and internalization process.
File Info
- File Name
- EFTA01384982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.568368
- DOJ Source
- View on DOJ