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efta-efta01193218DOJ Data Set 9Other

Bank Account List

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Unknown
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DOJ Data Set 9
Reference
efta-efta01193218
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1
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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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