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sd-10-EFTA01419008Dept. of Justice

EFTA Document EFTA01419008

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Subject: account plannin [C] From: Stewart Oldfield Date: Thu, 19 Jan 2017 10:34:41 -0500 To: Andrew Gallivan Bcc: Classification: Confidential Client DPM Wealth Planning Lending Notes ISG/- Elysium (Leon Black) Dursi/- King Farischon Orix only Southern Financial (Epstein) planning Third Lake King 54 Madison Tisch Shamrock Safanad Crestline GM only Cliff Illig GM Included in July planning Included in November Dursi/- GM only Dursi/King EFTA01419008 Week of Jan. 3

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419008
Pages
5
Persons
0
Integrity
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