Refi Distribution - Cash Returned

BTH Holdings LLC • Aug 27, 2018 • Delivery Aug 27, 2018

Batch Total

$1,000,000.02

Sent: 11 • $1,000,000
11 recipients — click any row to view or edit
Investor Entity Banking Method Own % Amount Status
Gerald Platt — / **** Historical 19.9072% $199,071.43 Sent
Feb 26, 2026 11:35 PM
DK Family Investment LLC — / **** Historical 19.0000% $190,000.00 Sent
Feb 26, 2026 11:35 PM
Gideon Platt — / **** Historical 15.8573% $158,571.43 Sent
Feb 26, 2026 11:35 PM
ASAF AR NEIS — / **** Historical 13.5714% $135,714.29 Sent
Feb 26, 2026 11:35 PM
Sentinel Square 3 LLC — / **** Historical 12.0132% $122,343.92 Sent
Feb 26, 2026 11:35 PM
Dov Yelin — / **** Historical 9.5000% $95,000.00 Sent
Feb 26, 2026 11:35 PM
Matthew Platt — / **** Historical 2.7142% $27,142.86 Sent
Feb 26, 2026 11:35 PM
Noah Scheinfeld — / **** Historical 2.7142% $27,142.86 Sent
Feb 26, 2026 11:35 PM
Ari Harow — / **** Historical 2.7142% $27,142.86 Sent
Feb 26, 2026 11:35 PM
Natanel Ordan — / **** Historical 1.5582% $13,370.37 Sent
Feb 26, 2026 11:35 PM
Garshy 201 LP — / **** Historical 0.4500% $4,500.00 Sent
Feb 26, 2026 11:35 PM