Case File
efta-01356331DOJ Data Set 10OtherEFTA01356331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356331
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
their accounts
status, health
or primary
residence.
Jarero,
Cristina
Andrew
Gallivan 3/10/2017
John Marson spoke
with client re:
accounts
There are no
material
changes
No
No
Brian
Convey
Kestenbaum,
Jacob
Andrew
Gallivan
3/13/2017
Scott Prokop and
Brian Convey
speaks with client
to review his
account.
There are no
material
changes
Yes
No
Brian
Convey
Paul A Volcker
Irrevocable
Life Ins Trust
Andrew
Gallivan
3/13/2017
Brian Convey
speaks with client
quarterly to review
account.
There are no
changes to
client's
employment
status, health
or primary
residence
No
No
Brian
Convey
I
Paul Volcker
Tr For James
P. Volcker
Andrew
Gallivan
3/13/2017
Brian speaks with
client quarterly to
review account
There are no
material
changes
No
No
Brian
Convey
Paul Volcker
Tr For Janice
Volcker Zima
Andrew
Gallivan
3/13/2017
Brian Convey
speaks with client
quarterly to review
accounts.
There are no
material
changes
No
No
Brian
Convey
Volcker, Paul
Andrew
Gallivan
3/13/2017
Brian Convey
speaks with client
qua
to review
account.
There are no
changes to
client's
employment
status, health
or primary
residence
No
No
Brian
Convey
rterly
BPP F.1
Cayman LP
Andrew
Gallivan
3/2/2017
The client is an AIV
borrower in a
credit facility for
Blackstone
Property Property
Partners.
The account
holds a zero
balance
currently.
No
No
Joanne
Jensen
BPP F.1 DE
LP
Andrew
Gallivan
3/2/2017
BPP F.1. DE LP is an
AIV borrower
under the
Blackstone
Property Partners
credit facility.
The client
currently
holds —$11K
on deposit.
No
No
Joanne
Jensen
BPP F.1 REIT
Inc.
Andrew
Gallivan
3/2/2017
BPP F.1 REIT Inc. is
an AIV borrower on
the Blackstone
Property Partners
credit facility.
The client
currently
holds no
assets on
deposit with
DB.
No
No
Joanne
Jensen
BPP F.2 DE
LP
Andrew
Gallivan
3/2/2017
BPP F.2 DE [Pisan
AIV borrower on a
credit facility for
Blackstone
Property Partners.
aThe client has
deposit
account
holding
'420K.
No
No
Joanne
Jensen
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042149
SDNY_GM_00188333
EFTA01356331
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