Names that match “FCB Financial Holdings, Inc”
2,679 documents found
50434314230010030 Matarese Holdings Sa 1St Natl Pb / Pymt Svcs C/O 4
document 50434314230010030 MATARESE HOLDINGS SA 1ST NATL PB / PYMT SVCS C/O 4 House Oversight Committee — Epstein Estate Records (Nov 2025)
725.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 0030 0400 CONDO 1980 0 4725
50434315050000090 Jjnk Holdings Llc 985
document 50434315050000090 JJNK HOLDINGS LLC 985 House Oversight Committee — Epstein Estate Records (Nov 2025)
202.00 0 MFR <10 UNITS 1955 2000 04 04 00 2 210842 2866 2892 2860
50434414020011020 Ropil Holdings Limited 785
document 50434414020011020 ROPIL HOLDINGS LIMITED 785 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 1020 0400 CONDO 1980 2385 785400
50434414020020010 Ropil Holdings Limited 27
document 50434414020020010 ROPIL HOLDINGS LIMITED 27 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 0010 0400 CONDO 1980 0 27300
50434414020026070 Otto Jonathan Metro Capital Holdings C/O 959
document 50434414020026070 OTTO JONATHAN METRO CAPITAL HOLDINGS C/O 959 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 6070 0400 CONDO 1980 2385 959700
50434423110005090 Nator Holdings Ltd 304
document 50434423110005090 NATOR HOLDINGS LTD 304 House Oversight Committee — Epstein Estate Records (Nov 2025)
550.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 509 0510 CO-OP 1968 1294 304550
50434423120005050 Michael Holdings Florida Land Trust Caplan Lawrence A Trustee 339
document 50434423120005050 MICHAEL HOLDINGS FLORIDA LAND TRUST CAPLAN LAWRENCE A TRUSTEE 339 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 505 0510 CO-OP 1968 1294 339450
50434423120006010 Sand & Sea Holdings Land Trust Caplan Lawrence A Trustee 391
document 50434423120006010 SAND & SEA HOLDINGS LAND TRUST CAPLAN LAWRENCE A TRUSTEE 391 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 0510 CO-OP 1968 1344 391450
50434426090000080 Veka Property Holdings Limited International Executive Off C/O 51
document 50434426090000080 VEKA PROPERTY HOLDINGS LIMITED INTERNATIONAL EXECUTIVE OFF C/O 51 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 0080 0400 CONDO 1985 0 51450
50434426090000100 El Len Holdings Ltd 51
document 50434426090000100 EL LEN HOLDINGS LTD 51 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 0100 0400 CONDO 1985 0 51450
50434426090015010 El Len Holdings Ltd 849
document 50434426090015010 EL LEN HOLDINGS LTD 849 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 5010 0400 CONDO 1985 2618 849700
50434426090025050 Veka Property Holdings Limited International Executive Off C/O 998
document 50434426090025050 VEKA PROPERTY HOLDINGS LIMITED INTERNATIONAL EXECUTIVE OFF C/O 998 House Oversight Committee — Epstein Estate Records (Nov 2025)
800.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 5050 0400 CONDO 1985 2913 998800
Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
Filer’s Name a Pag
Part 2: Filer's Employment Assets and Income
Description
attached schedule Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference #
205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007)
Value reported reflects bank account holding only.
Additional U...
http://www.artnet.com/magazineus/news/artnetnews/frieze-week-preview10-8-10.as
document IMAGES-009-HOUSE_OVERSIGHT_028293.txt Oct 8, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)
THE HOUSE OF THE NOBLEMAN
CURATED BY WOLFE VON LENKIEWICZ & VICTORIA GOLEMBIOVSKAYA
PRESS CLIPPING (INTERNET)
artnet
http://www.artnet.com/magazineus/news/artnetnews/frieze-week-preview10-8-10.as
HERE COMES FRIEZE WEEK
Oct. 8, 2010
Here it comes. Next week, Oct. 14-17, 2010...
LF Units and the GP Units will be reduced by the Profits
document IMAGES-007-HOUSE_OVERSIGHT_024462.txt Mar 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
LF Units and the GP Units will be reduced by the Profits
Participation LP Units as described below under
“Distributions.”
Assuming that 1,000,000 Units are sold to Investors by
March 31, 2007, and that the accrued dividends on the
preferred limited partner units are paid in cash...