transportation / real estate investments / real estate investment vehicle / real estate investment fund / personal bank account / real estate / distressed real estate / distressed real estate resulting / /
Organization
UNITED STATES SECURITIES AND EXCHANGE COMMISSION / UN Court / /
Person
Civil Case / M. "Shi" Shailendra / /
Position
officer / director / Manager / broker / politician / director / trustee / manager / employee / Managing Partner / prominent financier / managing member / Managing Partner of the Co-Tenancy / /