EFTA Document EFTA01377467

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Unknown

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Dept. of Justice

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sd-10-EFTA01377467

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EFTA Disclosure

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82523 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 S Franco Realty, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82777 S Franco Realty, LLC Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic 82780 S Franco Realty, LW Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic 82737 SK Baseball Holdings LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No Rosemary Vrablic 82563 Stallion 44, LLC Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic 82739 Westbury Management Group LLC Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82530 Fundacion Noal Andrew Gallivan 2/28/2017 Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the proceeds of that sale. After a number of conversations we received her signed Entity Self Certification Form (CRP) as required for a resident of Panama. Yes No Terrence Tangney 82535 Fundacion Noal Andrew Gallivan 2/28/2017 Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the proceeds of that sale. After a number of conversations received her signed Entity Self Certification Form (CRP) as required for a resident of Panama. Yes No Terrence Tangney CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074324 CONFIDENTIAL SDNY_GM_00220508 EFTA01377467

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