Case File
efta-01377097DOJ Data Set 10OtherEFTA01377097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377097
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Developer in
NYC, spends
part of the
winter in
Florida.
Mark
Gonzalez
• ndrew
allivan
The
Forkosh
Manor
LLC
10/26/2016
The client
resides and
works as RE
Developer in
NYC, spends
part of the
winter in
Florida.
There have
been no
significant
changes to this
clients status.
No
No
Stewart
Oldfieid
ndrew
allivan
Epstein,
Jeffrey
10/26/2016
There have
been no
material
changes
There have
been no
material
changes
Yes
No
Stewart
Oldfieid
• ndrew
allivan
JEGE,
LLC
10/26/2016
No material
change
No material
change
Yes
No
Stewart
Oldfiekl
ndrew
allivan
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,
Deutsche Bart Wealth Management
101 California Street. Suite 2400. San Francisco. CA USA
ISM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073650
CONFIDENTIAL
SDNY_GM_00219834
EFTA01377097
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