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unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
unknown
DataSet-11
EFTA02725086
EFTA02725086.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
D7
D1
D4
P23
P17
unknown
DataSet-10
EFTA01365176
EFTA01365176.pdf
13. Please confirm to the best of your knowledge, are future
Source of Funds known to be different from the Source of Funds at the
date of review? If yes, please provide further detail.
…
P17
D1
D7
D6
unknown
DataSet-9
EFTA00726967
EFTA00726967.pdf
Susman godfrey
a registered limited liaMGty partnership
NEW YORK, NEW YORK 10065-8404
…
V15
P17
P21
D1
D7
unknown
DataSet-10
EFTA01369157
EFTA01369157.pdf
referrals/introducers).
8. What was the client's rationale for establishing the relationship?
Why did the client open their account with DB?
Bearer Shares …
P17
D1
D7
unknown
DataSet-9
EFTA01111977
EFTA01111977.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
unknown
DataSet-9
EFTA00587144
EFTA00587144.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
unknown
DataSet-9
EFTA01110800
EFTA01110800.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
D7
D1
P17
P22
V12
unknown
DataSet-9
EFTA01083305
EFTA01083305.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered into
and shall become effective the 1st …
V15
P21
D1
D7
P17
unknown
DataSet-9
EFTA01088604
EFTA01088604.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective as of th…
V15
P21
D7
D1
P17
unknown
DataSet-9
EFTA01083151
EFTA01083151.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective as of th…
V15
P21
D1
D7
P17
unknown
DataSet-9
EFTA01111989
EFTA01111989.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
unknown
DataSet-9
EFTA00777756
EFTA00777756.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
unknown
DataSet-10
EFTA01365187
EFTA01365187.pdf
Source of Wealth Sales.Response
14. Based on your existing knowledge of the client, where an
individual(s) holds > 10% interest, pl…
P17
D1
D7
unknown
DataSet-9
EFTA00589520
EFTA00589520.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
unknown
DataSet-9
EFTA01082170
EFTA01082170.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
April 2013
Leon Black
Apollo Management
9 W…
V15
P17
P21
D1
D7
unknown
DataSet-10
EFTA01456716
EFTA01456716.pdf
4. Cause the Company to encumber any assets in connection with any debt referred to
in clause 2 or 3 above;
5. Issue, sell, transfer, assign, …
P20
D1
D7
P17
unknown
DataSet-10
EFTA01365792
EFTA01365792.pdf
Source of Wealth Sales.Response
14. Based on your existing knowledge of the client, where an
individual(s) holds > 10% interest, pleas…
P17
D1
D7
unknown
DataSet-9
EFTA00753658
EFTA00753658.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
unknown
DataSet-10
EFTA01370210
EFTA01370210.pdf
group company? If 'Yes', who is the party providing the funds on behalf
of the client and what is the rationale as to why the party does not
establish a relationship in its own name?
13. Ple…
P17
D1
D7
D6
unknown
DataSet-10
EFTA01365704
EFTA01365704.pdf
12. Are funds being received from a party other than the client or a
group company? If 'es', who is the party providing the funds on behalf
of the client and what is the rationale as to why the …
P17
D1
D7
D6
unknown
DataSet-9
EFTA01082645
EFTA01082645.pdf
SOUTHERN TRUST COMPANY, INC.
St. Thomas, USVI 00802
May 2013
Leon Black
iA Ito Management
New York, NY 10019
Re: Financial Estate Planning and Str…
V15
P17
P21
D1
D7
unknown
DataSet-9
EFTA00585599
EFTA00585599.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9…
V15
P17
P21
D1
D7
unknown
DataSet-9
EFTA00691917
EFTA00691917.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
April 2013
Leon Black
Apollo Management
9 W…
P17
V15
P21
D1
D7