EFTA01356333

Brooklyn, NY at 469 Avenue S, Brooklyn, NY 82521 AQL Hartwell LLC Andrew Gallivan 2/28/2017 no changes from KYC - loan has been terminated no changes from KYC - loan has been terminated Yes No Rosemary Vrablic 82548 Community Organizations, LLC Andrew Gallivan 3/1/2017 no material changes no material changes Yes No Rosemary Vrablic 82774 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 Franco. Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 Franco Realty Group, LLC Andrew Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82550 Franco Realty Group, LLC Andrew Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82775 Franco Realty Group, LLC Andrew Gallivan 3/9/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82779 Franco Realty Group, LLC Andrew Gallivan 3/9/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82559 I Like Ike, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82562 I Like Ike Kingswood, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82564 Infinity AL Holdings, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82561 Infinity Entertainment, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82553 Infinity LW 12th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82552 Infinity PLR 44, LLC Andrew Gallivan 3/1/2017 no changes from KYC no changes from kyc Yes No Rosemary Vrablic 82740 Infinity PLR 44, LLC Andrew Gallivan 3/8/2017 no changes from KYC no changes from kyc Yes No Rosemary Vrablic 82778 Infinity PLR 44, LLC Andrew Gallivan 3/9/2017 no changes from KYC no changes from kyc Yes No Rosemary Vrablic 82547 Infinity S Kingswood LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82558 Infinity Sports Licensing, LLC Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic 82784 IRE-NG 1715 E. 13th Street, LLC Andrew Gallivan 3/9/2017 no change to KYC Subject property was recently leased to Target in a 10 year contract. Yes No Rosemary Vrablic 82565 Isaac Franco 2001 Grantor Retained Annuity Trust Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82566 Isaac Franco 2002 Grantor Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042151 SDNY_GM_00188335 EFTA01356333