Case File
efta-01369978DOJ Data Set 10OtherEFTA01369978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369978
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:ousl N unn
MuncI415
Rolation•hip Haw
Lott
ran
I. atm
Rat ID Number
1001EY CUSS
loam Nem York14
Singel 0mi.M
dl9dto 0ee
2.14teNth.p .4.4 N urlh
$100• 500 M
IlsialiomhIpSemnsid
I nimprwtaur
Setatro-kthsp F.estableANY,.
550.100 M
Itelationship Se/tont OncriptIon
2.4r.ttorntop C uto.t.tt.n
TM r3
Industry GaW
tat of Omni Nerd, I4 media* 2
Induttv
Not No Profit
Itarromur Potenba (5m P41
5250.5000
Smuts al Wealth
0
0
Detalotton a Wealth/Entity &stets
Irabat 404 Flanlim Ms of Mew 10171/ *until Roca*
In " b “ 402 8'^‘
Net Wc/Itl,
Itomm0241111
No. :t
Ni-.
CN
:4
PS ITO
Litednr.hlortern,,
Leedom Lombard
Leedom Soucturtd Sol.% cm
Total Ilm&o
0
0
0
0,40247
38.950
37.01
2/0 Cenual Mgt
0
I.977$10I
3.4118.3%
Capital Mattets
2.18
OIL
DPM
0
Ctalody only
0
Wealth PLINMem soutmns
0
Fund Solutions
0
WALL
0
04
1221
L2732
54.109044
72.1.6 I
INIM44
0
0
Ti
40.131
10.712
57.6010
44.702:165
!ALVES
alAMO
0
0'I
"troc
- wafflowevansat
akaWrigreiriiiiii—
1
winy. Its*
1115
COY Rank
174
SPcty Confident*,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062521
CONFIDENTIAL
SDNY_GM_00208705
EFTA01369978
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Phone
250.5000Forum Discussions
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