A table listing various entities, their representatives, and status updates as of March 2017. The table includes information on changes, activities, and responsible individuals for each entity.
doj/DataSet10/EFTA01380897.pdf
{"key_people":["Andrew Gallivan","Mary Ann Coleman","Rosemary Vrablic"],"document_date":"2017-03-09","document_type":"tabular","key_locations":["Brooklyn, NY"],"document_subtype":"Entity Information Table","key_organizations":["DVI PE (Mauritius) Ltd","1960 East 5th Street, LLC","469 Avenue S LLC","AQL Hartwell LLC","Community Organizations, LLC","Franco Realty Group, LLC","I Like Ike, LLC","Infinity AL Holdings, LLC","Infinity Entertainment, LLC","Infinity LW 12th Street, LLC","Infinity PLR 44, LLC","Infinity S Kingswood"],"reference_numbers":["82629","82560","82785","82521","82548","82774","82546","82549","82550","82775","82779","82559","82562","82564","82561","82553","82552","82740","82778","82547"]}