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EFTA Document EFTA01398943EFTA Document EFTA01398949
Case File
sd-10-EFTA01398948Dept. of JusticeOther

EFTA Document EFTA01398948

Walker Customer Number Customer Name Type * High Risk Exempt Reason Exemption Reason Ripplewood Advisors LLC Client Y Cohen, Lawrence Client N Lorani Partners Corporation Podesta, Anthony Client use only Y Client Y * Moderate Risk Annual Client Update Due Dat Customer Owner N 4/19/2017 Chuck Walker 9/29/2017 Chuck Walker N Y 10/7/2017 Chuck Walker N 10/17/2017 Chuck Walker EFTA01398948

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01398948
Pages
1
Persons
0
Integrity
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Summary

Walker Customer Number Customer Name Type * High Risk Exempt Reason Exemption Reason Ripplewood Advisors LLC Client Y Cohen, Lawrence Client N Lorani Partners Corporation Podesta, Anthony Client use only Y Client Y * Moderate Risk Annual Client Update Due Dat Customer Owner N 4/19/2017 Chuck Walker 9/29/2017 Chuck Walker N Y 10/7/2017 Chuck Walker N 10/17/2017 Chuck Walker EFTA01398948

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Walker Customer Number Customer Name Type * High Risk Exempt Reason Exemption Reason Ripplewood Advisors LLC Client Y Cohen, Lawrence Client N Lorani Partners Corporation Podesta, Anthony Client use only Y Client Y * Moderate Risk Annual Client Update Due Dat Customer Owner N 4/19/2017 Chuck Walker 9/29/2017 Chuck Walker N Y 10/7/2017 Chuck Walker N 10/17/2017 Chuck Walker EFTA01398948

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