Case File
efta-01398948DOJ Data Set 10OtherEFTA01398948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01398948
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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