Case File
efta-01369977DOJ Data Set 10OtherEFTA01369977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369977
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2018 Ac:oust N ;VIC)
Rolatonaup None
Lott
tarn
I. atm
ROL OD NUTS.
LINDEMANN IR GEORGE
Team 14•2 Vork12
%man 04219•U
Meta NW
R.1.2:(9,0,45 Vet 'A wilt
410) M
11•1•99.19p1nnioni
Potato - kthsp I...est • bit Intel.
$50.100
Reationthip Swnont 0rsoiption
Ittlatonthtp C Lind pot on
Tiff 1
Industry G.:949
Othe'
toth o1 11•21 `terd• I. produtt14 13
li, duttY
0
10.9991ur Pownba ISm P a.1
$100.350C
Sante of Wealth
0
0
DetalotIon a Wealth/Entity &stet,
[Waal 400 (Wile% las of flea 111171 Publk Ream*
Inb" 4°° Rank
Net Wolf),
llorinka 110
o. :1
CRV
•
RNR YTO
Pat 1TO
Utril•nr, Mont:welt%
lteciong Lombard
Ledo% Souctunrd 501201/1
TOW WS.
-1
I
s
22
LSO Cenital Mgt
;sae' I
84%)
Capital Mattel.
:
i 12/1
DMA
0
Casiody only
0
Wealth PLowoire SOMiOM
0
Fund Solutions
0
WAM
0
Gabs
IMMOK
!;1000 ;
LOL.000
lasso I
I
I
410111iii*
I
I
Tina
Ittaitin,
PIMP
I
res
a
1
1
again
Re
Revenue to*
4258
CIIV Rai
1292
SOcty Confident/A
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062519
CONFIDENTIAL
SDNY_GM_00208703
EFTA01369977
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.