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 9622 items in 963 pages Name Data pager Data pager ...371372373374375376377378379380... Page size: PageSizeComboBox select 102050 9622 items in 963 pages Client : 3791 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 : 3792 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 : 3793 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 : 3794 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 : 3795 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 : 3796 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 : 3797 Iqvia Rds Inc Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Iqvia Rds Inc 1 > $300,000.00 Client : 3798 Ira Lang Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ira Lang Boca Raton, FLFort Lauderdale, FLHighland Beach, FLHollywood, FLLighthouse Point, FLLos Altos Hills, CAMiami, FLMiami Beach, FLNorth Providence, RIParkland, FLPompano Beach, FLStuart, FL 1 > $50,000.00 Client : 3799 Iraola Amalia Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Iraola Amalia 1 > $25,000.00 Client : 3800 Irena M Rev Tr Zuk Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Irena M Rev Tr Zuk 1 > $950,000.00 or {1} ##LOC[OK]## {1} ##LOC[OK]## ##LOC[Cancel]## {1} ##LOC[OK]## ##LOC[Cancel]##
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