EFTA01377467.pdf

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