📄 Extracted Text (153 words)
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht
Thank you
Richard Kahn
HBRK A t I
oiw
On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez
wrote:
I-Ii Rich,
The below wire was flagged by our auditors at random. Please provide the following
information regarding the incoming wire:
3/31/17 -$22,500,000 Incoming Wire from BV70 LLC
What is the purpose of the Incoming Wire from BV70 LLC?
What is the relationship between the client and BV70 LLC?
What type of products/services does BV70 LLC provide?
• We cannot find any information via intemet for BV70 LLC. Please provide
resources (physical address, website, etc.) for this entity.
Is activity of this nature expected to continue?
Kind regards,
Cynthia Rodriguez
<image00 I .pitszl>
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093318
CONFIDENTIAL SDNY GM_00239502
EFTA01389074
ℹ️ Document Details
SHA-256
c2181de6d09baa1f25ab38188bdb21c23dd6d3240db9061680089eb2b9b8efbd
Bates Number
EFTA01389074
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0