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efta-efta01385116DOJ Data Set 10CorrespondenceEFTA Document EFTA01385116
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Paul
75022 Morris
us-
Andrew
Onshore
Galivan
Paul
US-
Andrew
75020 Morris Onshore
Galivan
Paul
us-
Andrew
75019 Morris Onshore
Galivan
Paul
75018 Morris
Paul
75021 Morris
Regards,
US-
Onshore
us-
Onshore
Andrew
Galivan
00000487266
Andrew
Galivan
00000486428
Vaishali Mehta
Head of Anti-Money Latadering Business Risk
Deutsche Bank Wealth Management
60 Wall Street. 27th Floor. 100O5-2836 New York. NY. USA
Tel.
Mob
Ema
Black, Leon
00000409100 D.
J. Epstein
Virgin
Islands
Foundation,
Inc
client is CEO
of Apollo
Global
management.
Family office
established in
2014 to
manage
family
5/10/2016 wealth.
Private
00000486427
5/10/2016 foundation
Jeepers is sub
S managing
various
00000486423 Jeepers, Inc
5/10/2016 investments
Mort is entity
holding
shares of
private
company
Mort, Inc
5/10/2016 Jawbone
The Haze
Investment
Trust
5/10/2016
vehicle
Distributions
from APO
and other
diversified
investments.
Yes
No
investment
income
Yes
No
investment
activities,
advisory
services
Yes
No
Holds
private
investment
No
No
No change
Yes
No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086127
CONFIDENTIAL
SDNY_GM_00232311
EFTA01385116
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