EFTA01398972Set 10
2017-04-2111p2,314w
Rosemary Vrablic
Community Organizations, LLC Client Y
Rosemary Vrablic
Gator Newport News Partners II, LLLP Client N
8/2017 Rosemary Vrablic
Gator Hampton Partners, LLLP Client N
EFTA01398979
12/8/2017 Rosemary Vrablic ... LSF6 Affiliate Finance (U.S.), LLC Client N
/2018 Rosemary Vrablic
Gator Newport News Partners, LLLP Client N
1/2018 Rosemary Vrablic
Blau, Jeff Client N Y 1/11/2018
blic
Gator Kietzke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398972.pdf
EFTA01399609Set 10
2013-07-178p5,678w
Hart, Andrew Galivan, Michael J. Davis,
Michael Jacoby COVERAGE-Domestic
Kalish Loan Trust, LLLP Client Joanne Jensen 3/2/
2015 30-Day TE for Trust doe for Non-Exempt Marital Trust ... 3/7/2007
Kim Hart, Andrew Galivan, Michae1 J. Davis, Michael Jacoby COVERAGE-Domestic
FDEG Holdings, LLLP Terrence Tangney 2014 1 Force Exempt 7/1/
2011 Kim Hart, Andrew Galiva n, Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01123518Set 9
5p2,640w
Exclusive Right of Sale Listing Agreement (-Agreement') is between
2• HANS LOLLICK LAND COMPANY, LLLP and Little Hans Lollick Holdings, LLP (-Seller ) and
3• ONE SOTHEBY'S INTERNATIONAL REALTY (-Broker ... Exclusive Right of Sale Vacant Land Listing Agreement between Hans Lollick Land Company,
LLLP and Little Hans Lollick Holdings, LLP "Seller" and ONE Sotheby's International Realty "Broker
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123518.pdf
EFTA01084721Set 9
3p1,210w
trading responsibilities, and growth of a quantitative-based hedge fund- The
Magnum Fund, LLLP. Built upon all past experiences to-date, including the trajectory of Canal
Street Capital & harvesting ... registered 3(c)1 hedge fund from the ground up. Formed Canal Street
Capital, LLLP as a quantitative-based, high frequency approach, utilizing software driven
systematic trading algos & fully computer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084721.pdf
EFTA00730495Set 9
2006-06-2665p17,200w
FLORIDA FILM & PHOTO, INC.;
GOLDRUSH DISC JOCKEYS, INC.;
DAVID L. BARTON;
BV & BK PRODUCTIONS, LLLP;
CHAD W. CIANI;
MICHAEL WEITZ;
JASON MASKELL;
iN-DEMAND L.L.C.;
TIME WARNER ENTERTAINMENT -
ADVANCE/NEWHOUSE PARTNERSHIP ... Prewitt was the owner, employee or agent of FFPI.
8. Defendant BV & BK Productions, LLLP f/k/a BV & BK Productions, LLP ("By
& BK") is a Florida limited partnership. BV & BK owns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf
EFTA01114404Set 9
2014-07-151p195w
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
IN RE: HANS LOLLICK LAND COMPANY, LLLP CASE NO. 10-36161-HDH-11
ORDER GRANTING MOTION TO REOPEN CHAPTER 11
CASE
TO ENFORCE PLAN ... DECREED THAT
bankruptcy case number 10-
36161-hdh-11, styled Hans Lollick Land Company, LLLP
is reopened pursuant to 11
U.S.C.350(b).
###END OF ORDER###
Order Prepared by:
Richard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114404.pdf
EFTA01105097Set 9
59p12,051w
Limited Liability Partnership.
Check if Attached, Appendix 12
f. If a partner is a LLLP, submit all of the information required of a Limited Liability
Partnership. Check ilAttached, Appendix ... DATE OF V.I. RESIDENCY
OCCUPATION SSMCOUNTRY ID NO. DATE OF Blitni
b. Agreement of LLLP: General Partner:
Check if Anached. Appendix 14 ()
e. Statement of Qualification Check ifAttached. Appendix
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01105157Set 9
2011-11-1857p11,754w
Limited Liability Partnership. Check if
Attached, Appendix 12 ()
f. If a partner is a LLLP, submit all of the information required of a Limited Liability Partnership. Check if
Attached, Appendix ... RESIDENCY
SSN/COUNTRY ID
O.
OCCUPATION DATE OF BIRTH
N
b. Agreement of LLLP: General Partner:
Check if Attached, Appendix 14 0
c. Statement of Qualification Check if Attached, Appendix
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA01105214Set 9
2011-11-1849p10,024w
Liability Partnership.
Check if Attached, Appendix 12 0
f. If a partner is a LLLP, submit all of the information required of a Limited Liability Partnership.
Check if Attached, Appendix ... RESIDENCY
O. COUNTRY ID DATE OF BIRTH
SSN/
N
OCCUPATION
b. Agreement of LLLP: General Partner:
Check if Attached, Appendix 14 0
c. Statement of Qualification Check if Attached, Appendix
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA01100240Set 9
20p6,054w
Limited Liability Partnership. Check if Attached, Appendix 12 ( )
f. If a partner is a LLLP, submit all of the information required of a
Limited Liability Partnership. Check if Attached, Appendix ... DATE OF V.I. RESIDENCY
OCCUPATION SSN/COUNTRY ID NO. DATE OF BIRTH
b. Agreement of LLLP: General Partner:
Check if Attached, Appendix 14 ( )
c. Statement of Qualification Check if Attached, Appendix
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf
EFTA01398741Set 10
2015-02-1711p3,292w
Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No
FDEG Holdings, LLLP 00000464495 Terrence Tangney 2014 1 Force Exempt 7/1/
2011 Kim Hart, Andrew Galivan, Michael J. Davis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf