Case File
efta-01379082DOJ Data Set 10OtherEFTA01379082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379082
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Leon
Black
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert
Forsythe
Todd
Wanek
Jeffrey
Epstein
Paul
Barrett
Ian
Slome
Katherine
Montrone
Raj
Pundarika
Todd
Kristol
Jon
Sobel
Heather
Crosby
Torn
Danziger
Rudy
Sahay
Patrick
McGinnis
As a reminder, compliance instructions are below.
Compliance
As long as you are not aware of any potential issues and the client meets the below criteria, you can enter them
in compliance direct only if they confirm attendance. Questions or concerns should be directed to the ABC
group.
Criteria:
•
Invitees should be limited to the wealth management client (or prospect) and/or their family members
•
No sensitive counterparts (including public officials, regulatory agencies, etc.)
•
DB payment of client travel & accommodation is not permitted
•
Pending business at the time of invite is not permitted (i.e. specific discussions pertaining to investment type and
amount have occurred and decision or action is pending with client, or discussion on moving assets from bank x to DB).
•
Prospective business is ok — general relationship building.
If they confirm, please use the following link to do this:
!Mos ://www.concursol uti ons.comiExpenseiRequestidefau I t .asp
•
The costs associated with this ticket type are: 11am Preview — $376.90
•
Enter in comments section - Parent ID: 226591 (enter in comments section)
Invitation (cut and paste/forward the below):
We hope you will be available to join us for the Preview of Frieze London. Below if the invitation which includes a
registration link if you would like to reserve tickets. If you have any questions, please let me know.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076388
CONFIDENTIAL
SDNY_GM_00222572
EFTA01379082
Related Documents (6)
Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
92p
DOJ Data Set 10OtherUnknown
EFTA01371151
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01426406
0p
DOJ Data Set 10OtherUnknown
EFTA01425498
6p
DOJ Data Set 10OtherUnknown
EFTA01431909
5p
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