3
Shared Docs
3
Same-Page
3 / 3
Mentions
BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV bor
BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jen
r ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P
Partners. The account holds a zero balance currently. No No Joanne Jensen 82601 00000496202 BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility. The client currently holds —$11K on deposit. No EFTA01398808 No Joa
6:02 -0400 To: Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only
Partners. The account holds a zero balance currently. No No Joanne Jensen 82601 00000496202 BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility. The client currently holds —$11K on deposit. EFTA01398870 No No Joa
Entities connected to both Prince Andrew and DE LP

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Barry Diller
PERSON
Stewart Oldfield
PERSON
Audrey Strauss
PERSON
Sergey Brin
PERSONSouthern Trust Company
ORGANIZATION
Blackstone
ORGANIZATION

Paul Volcker
PERSONButterfly Trust
ORGANIZATION
Catherine
PERSON
Panama
LOCATIONStuart
PERSONVaishali Mehta
PERSONHyperion Air
ORGANIZATIONRosemary Vrablic
PERSONTerri Sohrab
PERSON