|
ORLANDO BRAVO
|
2 |
$1000000.00 |
2 |
$1000000.00 |
Export
|
All
|
|
ROMAN JONES
|
2 |
$10000.00 |
2 |
$10000.00 |
Export
|
All
|
|
JORGE MAS
|
2 |
$500000.00 |
3 |
$505800.00 |
Export
|
All
|
|
NIR SHOSHANI
|
2 |
$25000.00 |
5 |
$34600.00 |
Export
|
All
|
|
JONATHAN SCHAFF
|
2 |
$1300.00 |
4 |
$1800.00 |
Export
|
All
|
|
AL ATEP HOLDING CORP
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
ZALMAN FELLIG
|
1 |
$3600.00 |
1 |
$3600.00 |
Export
|
All
|
|
ANTONIO GRACIAS
|
1 |
$250000.00 |
10 |
$475800.00 |
Export
|
All
|
|
ALEX KLEYNER
|
1 |
$120000.00 |
32 |
$363400.00 |
Export
|
All
|
|
L&R STRUCTURAL CORP, INC.
|
1 |
$35000.00 |
1 |
$35000.00 |
Export
|
All
|
|
HOWARD W. LUTNICK
|
1 |
$1000000.00 |
4 |
$1105800.00 |
Export
|
All
|
|
OAK ROW EQUITIES SERVICES LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
ERIK RUTTER
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
PASSIONFOREST, LLC
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
SCOTT SREBNICK
|
1 |
$5000.00 |
5 |
$11800.00 |
Export
|
All
|
|
DONALD R. JR WILSON
|
1 |
$100000.00 |
24 |
$183100.00 |
Export
|
All
|
|
RIPPLE LABS INC.
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
13TH FLOOR INVESTMENTS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ARNAUD KARSENTI
|
1 |
$5000.00 |
3 |
$6000.00 |
Export
|
All
|
|
450 NORTH RIVER DRIVE LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
AJLROZF LRMF OWNER LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
MATTHEW VANDER WERFF
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ANTONIO ARGIZ
|
1 |
$5000.00 |
11 |
$20866.67 |
Export
|
All
|
|
MICHAEL ARRINGTON
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
AXESO STRATEGIES, LLC
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
JOSE B ALEMAN
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
KASIM BADAK
|
1 |
$20000.00 |
12 |
$60600.00 |
Export
|
All
|
|
BECKER BOARDS SMALL, LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JOSEPH WHITE
|
1 |
$5000.00 |
3 |
$7900.00 |
Export
|
All
|
|
BOICH CO LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
WAYNE BOICH
|
1 |
$100000.00 |
2 |
$105000.00 |
Export
|
All
|
|
ROBERT H BOOK
|
1 |
$100000.00 |
8 |
$146100.00 |
Export
|
All
|
|
ALICE BRAVO
|
1 |
$1000.00 |
2 |
$1250.00 |
Export
|
All
|
|
NANCY BRINKER
|
1 |
$5000.00 |
35 |
$52900.00 |
Export
|
All
|
|
DAVID BRODSKY
|
1 |
$5000.00 |
235 |
$70911.95 |
Export
|
All
|
|
ABRAHAM BURNS
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
CADE CAPITAL PARTNERS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JUAN MAROSO
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
CARIOCA CAPITAL PARTNERS, LLC
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
CHRIS TORTO
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
CCC MIAMI LLC.
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
ARI RIVERA
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
CHRANDI CONSULTING
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
CHRIS ADAMO
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
CORPORATE MAIN OPERATING
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
DELANT CONSTRUCTION CO.
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ELIZABETH DELGADO
|
1 |
$5000.00 |
3 |
$11000.00 |
Export
|
All
|
|
ANTONIO DELGADO
|
1 |
$2000.00 |
21 |
$2925.00 |
Export
|
All
|
|
RICARDO DONOSO
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
DUTY FREE PARTNERS LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
RAVNEET CHOWDHURY
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
FTC. FUTURE TECH CONSULTANTS
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
MICHAEL MARCHESE
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
FVP ASSET MANAGEMENT LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
GUS ALFONSO
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
FXD CONSTRUCTION LLC
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
FRANCISCO XAVIER DURANA
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JUAN GARCIA
|
1 |
$1000.00 |
2 |
$1020.00 |
Export
|
All
|
|
MARIO GARCIA-SERRA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
GINA GARDNER
|
1 |
$5000.00 |
2 |
$7500.00 |
Export
|
All
|
|
GENCOM PLATFORM, LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
KARIM ALIBHAI
|
1 |
$100000.00 |
3 |
$107900.00 |
Export
|
All
|
|
JESSICA GOLDMAN SREBNICK
|
1 |
$5000.00 |
4 |
$11800.00 |
Export
|
All
|
|
NICK HAMMERSCHLAG
|
1 |
$50000.00 |
11 |
$79000.00 |
Export
|
All
|
|
PHILIPPE HARARI
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
INSIGNEO FINANCIAL GROUP
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
RAUL HENRIQUEZ
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
SAIF ISHOOF
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JALAK JOBANPUTRA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
KINICONSULT INC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
NARENDRA KINI
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
LIBERTY MISSION CRITICAL SERVICES LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JOHAN PEDRAZA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
MOISHE MANA
|
1 |
$100000.00 |
3 |
$105800.00 |
Export
|
All
|
|
BRIAN MAY
|
1 |
$2000.00 |
2 |
$4000.00 |
Export
|
All
|
|
SEAN MCMANUS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
HILLIT MEIDAR-ALFI
|
1 |
$1500.00 |
1 |
$1500.00 |
Export
|
All
|
|
NITIN MOTWANI
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
M SPORTS VENTURES, LLC
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
NR GROUP MANAGEMENT
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
JASON ODIO
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
OKO GROUP, LLC
|
1 |
$50000.00 |
7 |
$74200.00 |
Export
|
All
|
|
FRANCIS SCOLA
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
PEGGY OLIN
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
RICKY PATEL
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
HAROLD PATRICOFF
|
1 |
$5000.00 |
3 |
$10000.00 |
Export
|
All
|
|
ALAIN PEREZ
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
DEMETRIO PEREZ
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
PMG DOWNTOWN DEVELOPERS LP SALES P
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
RYAN SHEAR
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
ALAN POTAMKIN
|
1 |
$50000.00 |
5 |
$82500.00 |
Export
|
All
|
|
PRH INVESTMENTS LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
JORGE PEREZ
|
1 |
$50000.00 |
10 |
$67300.00 |
Export
|
All
|
|
PRISTINE DE, LLC
|
1 |
$10000.00 |
2 |
$30000.00 |
Export
|
All
|
|
DAVID CENTNER
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
FRANK QUESADA
|
1 |
$100000.00 |
18 |
$145200.00 |
Export
|
All
|
|
REX GRYPHON LLC
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
ANTONIA BROWN
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
OSCAR RODRIGUEZ
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
ALEX SAPIR
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JEFF SCHWARTZ
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
MARK SEMOS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
SILVA INTL INVESTMENTS HOLDINGS
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
RICARDO SILVA
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
SKP LLP
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
STEVE STOUTE
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
SHANE SOUDERS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
SWEET BIRD ASSOCIATES LLC
|
1 |
$25000.00 |
3 |
$35000.00 |
Export
|
All
|
|
CRAIG ROBINS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
THE RESERVE LABEL
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
JAY POLLAK
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
RICARDO VADIA
|
1 |
$2500.00 |
5 |
$11500.00 |
Export
|
All
|
|
VATTIKUTI VENTURES LLC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
RAJ VATTIKUTI
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
RICHARD WEISSMAN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
MICHAEL WEISZ
|
1 |
$25000.00 |
6 |
$42400.00 |
Export
|
All
|
|
WEST BRICKELL ASSOCIATES LLC DBA EL SANTO
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
GREGORY WHALLEY
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
STEVEN ZELKOWITZ
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
BOOK ADVISORY SERVICES LTD
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
COMMONWEALTH LAND TITLE INSURANCE CO
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
MILLER STRATEGIES LLC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|