Case File
efta-01375338DOJ Data Set 10OtherEFTA01375338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375338
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Paul
Campbell
Family
Thomas-B
Andrew
Delaware
Mayer
Gallivan
Dynasty Trust
10/17/2016
Shelley
Thomas-B
Andrew
Campbell
Family
Delaware
Mayer
Gallivan
Dynasty Trust
10/17/2016
Please let me know if you have any questions.
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bark Wealth Management
101 California Street. Suite 2400. San Francisco. CA USA
Tel.
Mob
Em
There have
been no new
No
developments
Changes
Yes
No
There have
been no new
developments
No
changes
Yes
No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070730
CONFIDENTIAL
SDNY_GM_00216914
EFTA01375338
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