Names that match “DIT Holdings Managing Member LLC”
1,365 documents found
NY. LLC Member/President 07/42/13 4/19/2017
document DT Home Marks International LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY. LLC Member/President 07/42/13 4/19/2017
NY LLC Member/President | 01/09/12 | 1/19/2017
document DT India Venture LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President | 01/09/12 | 1/19/2017
NY. LLC Member/President 10/30/14 11/20/2015
document 59 DT Marks Dubai Il LLC [New York Nov 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY. LLC Member/President 10/30/14 11/20/2015
NY LLC Member/President 40/30/14 1/19/2017
document 63 DT Marks Jersey City LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 40/30/14 1/19/2017
NY LLC Member/President 08/29/14 4/19/2017
document 64 DT Marks Jupiter LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 08/29/14 4/19/2017 |
NY LLC Member/President 10/30/14 4119/2017
document DT Marks Qatar LLC New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 10/30/14 4119/2017
NY LLC Member/President 01/09/12 4/19/2017
document 69 DT Marks Pune LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 01/09/12 4/19/2017
NY LLC Member/President 06/18/14 1/19/2017
document 71 DT MARKS PUNE II LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 06/18/14 1/19/2017
NY LLC Member/President 05/21/13 4/19/2017
document DT Marks Worli LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 05/21/13 4/19/2017
NY LLC Member/President 03/09/15 1/19/2017
document 79 DT Tower Gurgaon LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 03/09/15 1/19/2017
French West Indi LLC President/Secretary/Treasurer/Member | 07/01/13 4/19/2017
document 86 Excel Venture | LLC St. Martin Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
French West Indi LLC President/Secretary/Treasurer/Member | 07/01/13 4/19/2017
NY. LLC Member/President 06/16/09 4/19/2017
document Golf Productions LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY. LLC Member/President 06/16/09 4/19/2017
Florida LLC Member/President 8/27/10 & 9/1/40
document [495 _|West Palm Operations LLC WPB House Oversight Committee — Epstein Estate Records (Nov 2025)
Florida LLC Member/President 8/27/10 & 9/1/40
LLC is a member of FINRA and SIPC. © 2017 Ackrell Capital
document could affect the objectivity of this report. Ackrell Capital House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC is a member of FINRA and SIPC. © 2017 Ackrell Capital
NY LLC Member/President 09/30/97 4/19/2017
document Yorktown Real Eslate LLC (F/K/A/ Yorktown Development Associates LLC ) New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 09/30/97 4/19/2017
