Thread by @PorneMichaels, So this is interesting - Alexandra Iovtchev with The Icon Realty is [...]

Porne Michaels

PorneMichaels

So this is interesting - Alexandra Iovtchev with The Icon Realty is the last listed as presenting the Harkle’s new home.

The Icon Realty company was registered at the same address as the home as of December 2019.

https://opencorporates.com/companies/us_ca/C3992873

Here’s a quick overview of details for The Icon Realty (California) based on the filings available:

Feb 2017-Aug 2018: registered at 800 Santa Barbara St

April 2018: registered at 765 Rockbridge Rd

The three officers listed on the documents are:

Sergey Grishin - the Russian billionaire bad dude

Timothy Pinkevich - CEO of The Icon Realty

Alexandra Iovtchev - co-founder of The Icon Realty

Check out what happens when you click through...

( @NinaDotP1 you better save those screenshots! I’m sure we’ll need them in the future!)

https://twitter.com/ninadotp1/status/1294147911719088128?s=21 https://twitter.com/ninadotp1/status/1294147911719088128

https://twitter.com/ninadotp1/status/1294147911719088128?s=21

Refresher:

Rockbridge LLC (listed as the seller; owned by Sergey Grishin)

SG Acquisitions LLC (controls Rockbridge LLC; clearly SG’s company as his initials are in the name)

Here’s a network map for Sergey Grishin’s connected companies

What is peculiar is that it appears SG Acquisitions Limited was incorporated in the U.K. (address in Scotland) in Sept 2017. A Petroleum Engineer is the a director. Precursor? A link? Who knows?

(company# SC576992)

https://beta.companieshouse.gov.uk/company/SC576992

What is peculiar is that it appears SG Acquisitions Limited was incorporated in the U.K. (address in Scotland) in Sept 2017. A Petroleum Engineer is the a director. Precursor? A link? Who knows? (company# SC576992) https://beta.companieshouse.gov.uk/company/SC576992

Ah, looks like we know where Sergey Grishin moved his “company”, Sergey Grishin Enterprises LLC, to!

He updated his address on June 19, 2020 from 765 Rockbridge to 1482 E Valley Road #517

https://opencorporates.com/companies/us_ca/201814910244

Anyhoo, we’ve established that Sergey and The Icon Realty are tied together tightly on various real estate deals.

My guess is this is a Pass-Through Taxation for Multi-Member LLC scheme (legal I guess) https://www.legalzoom.com/articles/forming-an-llc-for-real-estate-investments-pros-cons

Forming an LLC for Real Estate Investments: Pros & Cons

When you have real estate investment property, figuring out the right strategy to minimize your risk and protect your investment is crucial.

https://www.legalzoom.com/articles/forming-an-llc-for-real-estate-investments-pros-cons

Lol they have very subtle marketing to describe this

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