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Back to data-set-09
EFTA00729692.txt
TXT
28.1 KB
JMail
Extracted Chars
28,714
Entities
29
Relationships
18
Loading extracted text...
Mentioned Entities
29
Charles H. Greenthal & Co.
Organization
Company
2 mentions
69th Tenants Corp.
Organization
Company
2 mentions
Niagara Falls, New York
Location
1 mention
Roslyn, New York
Location
1 mention
Watermill, New York
Location
1 mention
Mark E. Hamilton
Person
1 mention
Stroock Stroock & Lavan
Organization
LawFirm
1 mention
Partnership Holding Corporation
Organization
Company
1 mention
Goldman Sachs & Company
Organization
FinancialInstitution
1 mention
Window Falls Prevention
Organization
1 mention
Credit View Inc.
Organization
Company
1 mention
Martha Muccio
Person
1 mention
Cooperative Unit 150 East 69th Street
Property
1 mention
150 East 69th Street
Location
1 mention
69th Leasing LLC
Organization
ShellCompany
1 mention
Charles H. Crescentia Management Corp.
Organization
Company
1 mention
Brooklyn, New York
Location
1 mention
Fidelity
Organization
Company
1 mention
Imperial House
Property
1 mention
JP Morgan Chase
Organization
FinancialInstitution
1 mention
Next Management LLC
Organization
Company
1 mention
Jeffrey Kogan
Person
Financier
1 mention
2010-10-26
Date
1 mention
Darin
Person
Associate
1 mention
Faith Kates
Person
Associate
1 mention
Vanguard
Organization
Company
1 mention
Communication-001
Communication
1 mention
New York, New York
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Jeffrey Kogan
→
communication
→
Darin
"To: Darin From: Jeffrey Kogan Re: Financial Statement Date: October 26, 2010"
Faith Kates
→
financial
→
Partnership Holding Corporation
"Partnership Holding Corporation, a corporation of which Faith Kates is the sole shareholder"
Partnership Holding Corporation
→
financial
→
Next Management LLC
"The corporation owns 31% of Next Management LLC"
Charles H. Greenthal & Co.
→
employment
→
69th Tenants Corp.
"GENERAL POLICIES for COOPERATIVES AND CONDOMINIUMS UNDER THE MANAGEMENT OF CHARLES H. GREENTHAL MANAGEMENT CORP."
REDACTED-001
→
financial
→
69th Tenants Corp.
"I (We) the undersigned hereby agree to a deposit of $10,000 made payable to 69th Tenants Corp."
Jeffrey Kogan
→
financial
→
JP Morgan Chase
"JP Morgan Chase Checking 4,676,828"
Jeffrey Kogan
→
financial
→
Goldman Sachs & Company
"Goldman Sachs & Company Municipal Fixed Income 3,192,169"
Jeffrey Kogan
→
financial
→
Fidelity
"Fidelity Investments Money Market Funds and Securities 18,795"
Jeffrey Kogan
→
financial
→
Vanguard
"Vanguard SEP 44,486"
Jeffrey Kogan
→
property
→
Watermill, New York
"Watermill, New York 2,500,000"
Jeffrey Kogan
→
property
→
New York, New York
"New York, New York 750,000"
Jeffrey Kogan
→
property
→
Roslyn, New York
"Roslyn, New York 1,000,000"
Jeffrey Kogan
→
property
→
Brooklyn, New York
"Brooklyn, New York 4,000,000"
Jeffrey Kogan
→
property
→
Niagara Falls, New York
"Niagara Falls, New York 1,250,000"
69th Leasing LLC
→
property
→
Cooperative Unit 150 East 69th Street
"Seller's Interest's in 69th Leasing LLC ("the LLC"), and all other items included in this sale... FOR COOPERATIVE UNIT LOCATED AT 150 EAST 69Th STREET"
Charles H. Crescentia Management Corp.
→
employment
→
REDACTED-001
"CHARLES 14 CREENTSIAL MANAGEMENT CORP. IS ACTING AS AN AGENT FOR THE COOPERATIVE CORPORATIOEMONDOMNIUM"
REDACTED-001
→
property
→
Imperial House
"The undersigned acknowledges that the rights and obligations of the undersigned with respect to the ownership of shares of [69th Tenants Corp] and the"
Martha Muccio
→
employment
→
Charles H. Greenthal & Co.
"RETURN THIS FORM TO: CHARLES H. GREENTHAL MGMT. ... ATTN: MARTHA MUCCIO"
EFTA00729692.txt | Epstein File Explorer