We are looking for you!If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the button for each claim and when ready click on any or button. Data pager Data pager ...371372373374375376377378379380... Page size: PageSizeComboBox select 102050 9412 items in 942 pages Name Data pager Data pager ...371372373374375376377378379380... Page size: PageSizeComboBox select 102050 9412 items in 942 pages Client : 3701 International Longshoremens Association Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount International Longshoremens Association Miami, FLNorth Bergen, NJ 2 > $100,000.00 Client : 3702 International Tire Corporation Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount International Tire Corporation Miramar, FL 2 > $50,000.00 Client : 3703 Interstate Realty Inc Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Interstate Realty Inc 1 > $25,000.00 Client : 3704 Inverness Landing Property Owners Association Inc Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Inverness Landing Property Owners Association Inc 1 < $25,000.00 Client : 3705 Inversiones Bandelcar SA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Inversiones Bandelcar SA 1 > $50,000.00 Client : 3706 Inversiones P.F. S.A. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Inversiones P.F. S.A. Miami, FLWest Miami, FL 2 > $50,000.00 Client : 3707 Investglobal Corporate SA, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Global Management LTD, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Management LLC, SUBJECT TO THE NOTICE OF LIS PENDENS RE: FORFEITURE IN CASE NO. 18-20596-CR-DPG, PLAINTIFF: USA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Investglobal Corporate SA, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Global Management LTD, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Management LLC, SUBJECT TO THE NOTICE OF LIS PENDENS RE: FORFEITURE IN CASE NO. 18-20596-CR-DPG, PLAINTIFF: USA 1 > $50,000.00 Client : 3708 Investors Construction Inc Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Investors Construction Inc Morgan Hill, CASan Jose, CA 1 > $200,000.00 Client : 3709 IPN LLC Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount IPN LLC West Palm Beach, FL 1 > $150,000.00 Client : 3710 Iqvia Rds Inc Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Iqvia Rds Inc 1 > $300,000.00 or {1} ##LOC[OK]## {1} ##LOC[OK]## ##LOC[Cancel]## {1} ##LOC[OK]## ##LOC[Cancel]##
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