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sd-10-EFTA01385244Dept. of Justice

EFTA Document EFTA01385244

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To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig Dursi/King Dursi/King Dursi/King Farischon GM Included in July planning Week of Jan. 3e is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent: Tuesday, J

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Dept. of Justice
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sd-10-EFTA01385244
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