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Case File
efta-01377097DOJ Data Set 10Other

EFTA01377097

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377097
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Developer in NYC, spends part of the winter in Florida. Mark Gonzalez • ndrew allivan The Forkosh Manor LLC 10/26/2016 The client resides and works as RE Developer in NYC, spends part of the winter in Florida. There have been no significant changes to this clients status. No No Stewart Oldfieid ndrew allivan Epstein, Jeffrey 10/26/2016 There have been no material changes There have been no material changes Yes No Stewart Oldfieid • ndrew allivan JEGE, LLC 10/26/2016 No material change No material change Yes No Stewart Oldfiekl ndrew allivan LSJE, LLC 10/26/2016 No material change No material change Yes No Please review the ACU comments, and reply back with your approval. If this any information is not correct or you are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Regards, Deutsche Bart Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA ISM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073650 CONFIDENTIAL SDNY_GM_00219834 EFTA01377097

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