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efta-efta01381107DOJ Data Set 10Correspondence

EFTA Document EFTA01381107

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DOJ Data Set 10
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efta-efta01381107
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mark Gonzalez Andrew Gallivan First & 91st LLC 10/26/2016 Nothing has changed materially for the client. No No Mark Gwynle/ Andrew Gallivan Forkosh, Alexander 10/26/2016 No changes in the client status. No No Mark Gonzalez Andrew Gallivan The Forkosh Manor LLC 10/26/2016 There have been no significant changes to this clients status. No No Stewart Oldfield Andrew Gallivan Epstein, Jeffrey 10/26/2016 There have been no material changes There have been no material changes Yes No Stewart Oldfield Andrew Gallivan JEGE. LLC 10/26/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan 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, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 r r de 2400. San Francisco. CA USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079868 CONFIDENTIAL SDNY_GM_00226052 EFTA01381107

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