FW: Action Needed: WIC Brokerage Analysis [I (Andrea Tapia, 06 Jan 2014)Fw: JE Cash Balances I (Amanda Kirby, 06 Jan 2014)
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Title Match
Case Filesd-10-EFTA01466528Dept. of JusticeAccount statement: Jeffrey Epstein Southern Financial Relat (9/23/2013)
September 23, 20131p
Case File
sd-10-EFTA01466528Dept. of JusticeAccount statement: Jeffrey Epstein Southern Financial Relat (9/23/2013)
Financial Record
Brokerage Paul Morris COUNTA(A4:A20)&" Accounts"=17 Accounts Account Id Account Name Relationship Date Opened Nov 2013 Market Value 2013 YTD Revenues Why is this account open? If for accommodation accounts and accounts affiliated ationship have CBVs greater than $10mm? 1TL001118 BLACK PEARL GLOBAL OPPORTUNITY ASADI, FAREED RELATIONSHIP 17.76078 3781.17399 1TL001217 BLACK PEARL GLOBAL OPPORTUNITY ASADI, FAREED RELATIONSHIP 6413999874E7 0 1TL001225 BLACK PEARL GLOBAL OPPORT
Date
September 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466528
Pages
1
Persons
0
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