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sd-10-EFTA01383217Dept. of JusticeOther

EFTA Document EFTA01383217

a COIN Nam Re at meSs Name Lan KNC PacerICYC OMPacm CM-BRILL Loa Station PH. m CU Gott CMd rot doled 431/2019 IOC RHO P.oclucti COM 10) Mr 2019 0-6evam Rot (15611/1 30 COY ISH7-18) 524 535514 20.MUktrecna FAMILY TRUST HAD 03/12.04 HEATHER CC ERItIOCROSBY RELATIONSHIP CROSBY AUGUSTUS 0 615611 515510 106Urs" SEEPING GOT I.CEERNIGICROSBYREIAllONSHIP TRUST UM ITTAH I CAerrioa SEEPING FAMILY CEERING/CROSBY RELATIONSHIP LTD PARTNERSHIP Ony Pacer Ony Peter La Lan

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383217
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1
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0
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Summary

a COIN Nam Re at meSs Name Lan KNC PacerICYC OMPacm CM-BRILL Loa Station PH. m CU Gott CMd rot doled 431/2019 IOC RHO P.oclucti COM 10) Mr 2019 0-6evam Rot (15611/1 30 COY ISH7-18) 524 535514 20.MUktrecna FAMILY TRUST HAD 03/12.04 HEATHER CC ERItIOCROSBY RELATIONSHIP CROSBY AUGUSTUS 0 615611 515510 106Urs" SEEPING GOT I.CEERNIGICROSBYREIAllONSHIP TRUST UM ITTAH I CAerrioa SEEPING FAMILY CEERING/CROSBY RELATIONSHIP LTD PARTNERSHIP Ony Pacer Ony Peter La Lan

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
a COIN Nam Re at meSs Name Lan KNC PacerICYC OMPacm CM-BRILL Loa Station PH. m CU Gott CMd rot doled 431/2019 IOC RHO P.oclucti COM 10) Mr 2019 0-6evam Rot (15611/1 30 COY ISH7-18) 524 535514 20.MUktrecna FAMILY TRUST HAD 03/12.04 HEATHER CC ERItIOCROSBY RELATIONSHIP CROSBY AUGUSTUS 0 615611 515510 106Urs" SEEPING GOT I.CEERNIGICROSBYREIAllONSHIP TRUST UM ITTAH I CAerrioa SEEPING FAMILY CEERING/CROSBY RELATIONSHIP LTD PARTNERSHIP Ony Pacer Ony Peter La Lan Lon Lon Lon Lan lo. Loa Low Lan Clmtve scaled 1•31/2019 C rim el Haled 5/31/2019 My 2019 Brokompr Mr 2019 O.9uop. 30 50 5/BOGOTA 10.631159 --• 636606 535664 493996 656210 CE WHITED DEERING/CROSBY RELATIONSHIP PARTNERSHIP MATHEYS LANE GREEN MIZARD DEERING/CROSBY RELATIONSIPP tie Ony Pear OnOP•mr C e it nst Halal 631/2019 C em misled 5/31/2019 C moms HMS 5/31/2019 C em 10( Stated 5/31/2019 C en -M HAMS 4/302019 116 2019 13'0Kant Ma. 2019 0'044•69* SO SO 13439:24 SO *Halt DEERNICHCROSBY RELATIONSHIP "NUN:All OMPeerer Ma. 2019 13'0Kane 1hr 2019 Einuccem rum 2019 6•64, me SO 51219362 so eon re°, GENERA-I:ATLANTICFAMILYOFFICE CeoLar. LLC RE LATIONSHIP Ony Omer Inmetce-t Sc FAMILY OFFICE RELATIONSHIP t., Moir LP Ony Pew so to 492049 4813,9 442693 me .."(11.61Ca Se FAMILY 0$11C1 RELATIONSHIP Ony Pam, C en-Masted 4/307019 Fe* 2019 ElTervime C en' we arta' 4402019.Fm. 2019 Reielynea. Weems C rams Memel 4/102019 Feb2019 Res *HMI Mortoege so 20 WHOA 260 uNOEMAIIII FAMILY RELATIONSHIP Mit. Ony Poser so so Own LC • Reeds Umneel uNOEMAIIII FAMILYPIRATIONSHIP Err Orey Pew 375°40 SOLUTIONSINC. JOCKEY CLUB RELATIONSHIP Ony Pam. Lon C .Hamm, 7/3142019 Lon C eM net tined 711/.019 Lon C era came 1611/2019 Lon C me netts, 8/31/2019 Mar 2019 Oav CHOOCti SI.00• llor 2019 8.C.f, •91 1119 594105 314194560 111757 CCiescensiXTM C.4 Remcros JOCKEY CLUB RELATIONSHIP Foundatort Ony Prme• 535641 435622 OevIng. Smoke DEERING/CROSBY RELATIONSHIP Om, Pam, J32019 B'0, e0.00 so 56301 51671067 MERINO. MMON CEERINGCROSELYREULTIONSHIP m Ony Poor J.32019 13'0, 0,691. sass! 635619 DE FROM/CROSBY RELATIONSHIP Ony Pope Lon Lon C erot crud . 9/317,019.Jun 2019 E6.66•94 SUS 11.731.791 496075 J5C Stortre LLC SOUTHERN ROMNCIAL RELATIONSHIP 1232/1014 Oroltre KYC Cet roe Nam! I 6/30.2019 Jul 2019 Gem. Depocas 52.191 $96.853 442661 Cirynd 8 C.". • DOIES EMILY RELATIONSHIP rd. 1002014 Mole CYC Lon C ammo meted 91302019 Lon C 'CC na W307019 Jun2019 Awnm I wen U.S. AMTS Aa $494 1Z814679 474213 EIM Hossrel ESN. HOWARD RELATIONSHIP EMMA MCC A J.A2019 lortntAde $271 5199243 472104 TX FICCMY CLUB RELATIONSHIP 6c. 3.092012 CHOW RTC Las C em Helm, I 1241/2019 Sep 2015 G.06 040:443 $291 MAW For ntemal tem only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0082900 SDNY_GM_00229084 EFTA01383217

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