Case File
efta-efta01193218DOJ Data Set 9OtherBank Account List
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01193218
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Account List
CASH BALANCES JAN 14 2015
Account Holder
Leon 8 Debra
Debra
Leon 8 Debra
Leon 8 Debra
Leon 8 Debra
Leon 8 Debra
Leon 8 Debra
Leon 8 Debra
Debra
Leon
Leon
Leon (IRA)
Debra (IRA)
GRAT 1
GRAT 2
GRAT 3
GRAT 4
GRAT 5
GRAT 6
Black Famiy Partners
Black Finley Partners
Black Fan* Partners
Black Finley Partners
LBF Hddlags
LBF Hddlags
LBF Hddlags
LBF Hddlags
LBF Holdings
LBF Holdings
LOB 2011 LLC
88 Trust Ben
88 Trust Josh
88 Trust Alex
88 Trust Voiotia
92 Trust Josh
92 Trust Voiotia
92 Trust Alex
LOB 2014 LLC
APOI Agreement
ÁP02 Declaration
APO2 Declaralion
1997 Trust GST Exempl
ASB 2011 Trust
BEB 2011 Trust
JIAB 2011 Trust
VRB 2011 Trust
Gandall Trust
Rao Tomasi Trost
Trol Trust
YOg&SITrust
Mallory Trust
Life Ins Trust e2
Ben Black 2010 Trust
Josh Black 2011 Trust
AIF IV Management
AIA00frhe
BJAV
BJAV
BV70
DRB Productions
DRB Productions
Friends Ventures
NertOWS
NY 70th Street CAM LLC
NY 70th Street LLC
OFH LLC
PAT70 LLC
SH Meadow
PASI LLC
AS HoWogs Ltd
ASRP LLC
Phaklon Global LLC
PLB LLC
JIAWT Acquisilion LLP
JMWT Limited
JMWT LLC
LOB Foundation
LOB Foundation
LOB Foundation
LOB Foundation
LOB Foundation
Leon Black Family Foundation Inc
Leon Black Family Foundation Inc
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Brokerage:
Cash al Brokerage:
Cash al Brokerage:
Cash al Brokerage:
Cash al Brokerage,
Cash al Bent
Cash al Bantu
Cash al Bantu
Cash al Bent
Cash al Bantu
Cash at Ban
Cash at Ban
Cash at Brokerage.
Cash at Brokerage
Cash at Ban
Cash at Ban
Cash al Ban
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Brokerage
Cash al Ban
Cash al Baak
Cash al Bani
Cash al Broke
Cash al Bank
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Bank:
Cash al Banii.
Cash al Ban
Cash al Bank~
BOIA
BOIA
BOIA
BOIA
BOIA
BOIA
BOIA
BOIA
JP Morgan Chase
JP Morgan Chase
JP Morgan Chase
JP Morgan Chase
JP Morgan Chase 1
Amount
11.004.10
6.278.886.85
7,273,292.43
19.740.513.21
27.973.17
0.69
793.56
50.000.03
6.201.644.90
127,978.45
1,0[0.297.00
25.478.01
3.007.05
Household
ORB
Melanie
LDB E. DB
TPS
LDB E. DB
OFD
OM
BOIA
BOIA
BOIA
BOIA
BOIA
BOIA
JP Morgan Chase
US Trust
BOIA
BOIA
BOIA
US T
US Trusi
JP Mom
JP Morgan Chase
JP Morga
B88
JP ihorga
JP /Acrga
JP /Acrga
JP /Acrga
JP /Acrga
JP /Ace
BOIA
/
BOIA
t
JP
ase
BOIA
Soh;
US Trust
US Trust
US Trust
US Trust
BOIA
BOIA
BOIA
BOIA
BOIA
BOIA
US Trust
J M Slat/trill
BOIA
Cash:.
Soh;
BOIA
Cash al Bank~
BolA
Bank of Amedea.Money MI MN
Bank of AmelangM
Cash al Bank
BOM (Ml
Cash al Bank].
Cash al Bank
Bo/A
Acc./VM
Bo/A
Cash al BankBol~
BolA
BolA
111107 BMA
Cash:
BOIA
BOIA
Bah
BolAl
Weis Far
Weis Far
Weds Far
Weds F e
Bof
JP Morgan
Payroll
BOIA—
BOIA ■
BOIA
BOIA-
B88
88
B88
B92
B92
92
RB
B
B IRA
RB IRA
20.244.905.00
5,576,178.00
932.925.00
1,037,654.00
1,856,870.51
2.765.128.00
2.395.243.16
211.497.25 resiricted lor knee of anal
187.138.27
85.48
0.00
0.00
0.00
168.04
12528
221.738.95
6.495.556.47
643.13
643.13
643.13
643.13
65.88
65.80
65.88
9.783.100.00
23.964.854.54
6,313,604.41
173.730.39
6.84124
89.500.60
847.68
838.37
89.500.60
6125.126.52
6127.54211
5.245.560.62
5.245.560.63
4.125.989.23
4215.03
1,055,495.78
5.704.368.78
89.549.95
13.156.62
451.557.45
5.79220
4006.00
10.19821
1.559.91
2.343.95
456.572.47
404.559.16
7.083.55
0.00
0.00
190.657.50
0.00
0.00
0.00
26.820.76
47.918.37
0.00
0.00
0.00
186.682.07
0.00
21.051.98
501.01
60.01
4.727.49
635.330.19
EFTA01193218
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