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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">https://opencorporates.com/companies...
The Icon Realty company was registered at the same address as the home as of December 2019.
https://opencorporates.com/companies/us_ca/C3992873">https://opencorporates.com/companies...
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
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
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... https://twitter.com/ninadotp1/status/1294147911719088128">https://twitter.com/ninadotp1...
( @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... https://twitter.com/ninadotp1/status/1294147911719088128">https://twitter.com/ninadotp1...
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
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? 
https://abs.twimg.com/emoji/v2/... draggable="false" alt="🧐" title="Gesicht mit Monokel" aria-label="Emoji: Gesicht mit Monokel">
(company# SC576992)
https://beta.companieshouse.gov.uk/company/SC576992">https://beta.companieshouse.gov.uk/company/S...
(company# SC576992)
https://beta.companieshouse.gov.uk/company/SC576992">https://beta.companieshouse.gov.uk/company/S...
(company# SC576992) https://beta.companieshouse.gov.uk/company/S..." title="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? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🧐" title="Gesicht mit Monokel" aria-label="Emoji: Gesicht mit Monokel">(company# SC576992) https://beta.companieshouse.gov.uk/company/S..." class="img-responsive" style="max-width:100%;"/>
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">https://opencorporates.com/companies...
He updated his address on June 19, 2020 from 765 Rockbridge to 1482 E Valley Road #517
https://opencorporates.com/companies/us_ca/201814910244">https://opencorporates.com/companies...
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">https://www.legalzoom.com/articles/...
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">https://www.legalzoom.com/articles/...
Lol they have very subtle marketing to describe this
