Case File
efta-01460007DOJ Data Set 10OtherEFTA01460007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
ACU
STATUS
Annual Client
Update Due Date
Customer
Owner
GCIS
Customer
Number
Relationship
Customer Name
OVERDUE
350
Paul
Morris
ELYSIUM MANAGEMENT
RELATIONSHIP
Black, Leon D.
OVERDUE 44
Paul
Morris
SOUTHERN FINANCIAL
RELATIONSHIP
Darren K. Indyke PLLC
OVERDUE 42
Paul
Morris
BOIES FAMILY
RELATIONSHIP
Diamond B Capital, Inc.
OVERDUE 42
Paul
Morris
BOIES FAMILY
RELATIONSHIP
Diamond B Investments,
Inc.
OVERDUE
549
Paul
Morris
SOUTHERN FINANCIAL
RELATIONSHIP
J. Epstein Virgin Islands
Foundation, Inc
OVERDUE
556
Paul
Morris
SOUTHERN FINANCIAL
RELATIONSHIP
Jeepers, Inc
OVERDUE
55
Paul
Morris
SOUTHERN FINANCIAL
RELATIONSHIP
Mort, Inc
OVERDUE
556
Paul
Morris
SOUTHERN FINANCIAL
RELATIONSHIP
The Haze Trust
Kind regards.
Rich larossi
Rich larossi
Deutsche Bank Wealth Management
60 Wall Street 10005-2836 New York. NY. USA
Tel.
Emal
PAnio-Kiv- Perfol)vc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120860
CONFIDENTIAL
SDNY_GM_00267044
EFTA01460007
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01460283
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01472752
Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01345023
0p
DOJ Data Set 10OtherUnknown
EFTA01477790
3p
DOJ Data Set 10OtherUnknown
EFTA01345016
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