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8/10/2021 i n s, 3 of 15 in comparison to other private bankers. KIRBY recalled doing some research and preparing documents to open an account for LEON BLACK [BLACK]. KIRBY'S experience working with MORRIS was not great. MORRIS'S and KIRBY'S personalities did not sync. KIRBY did not like MORRIS. KIRBY th
d preparing documents to open an account for LEON BLACK [BLACK]. KIRBY'S experience working with MORRIS
-NY-6764158 OmummionolTD-3(eof (U) Interview of Amanda Kirby 8/10/2021 .o, 08/10/2021 . page 10 of 15 KIRBY did not remember who MONIFA CRAWFORD [CRAWFORD] was. Based on this email, it appeared that KIRBY had already performed a KYC on . This email was not KIRBY making a recommendation. It was just K
0 APO-01 MALEVICH, KAZIMIR Plane in Rotation (Black Circle) 20,000.000 50,000.000 30.0O0,000 30,0
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500), (22,862.402) 100%. NARROWS ROTHKO. MARK Black. White. Blue 5.429.315 3.500.000 3,500.000 (1
JOSEPH Hotel de I'Etoile (Suzy's Room) 435,500 435.500 100%' NARROWS CORNELL. JOSEPH Untitled (Bird Box) . 435,500 435.500 100% NARROWS CRAWFORD, ELIZABETI The Great Game 920 920 100% Page 4 of 10 EFTA_R1_02125028 EFTA02711359 TRUSTS 2014 LOB LLC UNREALIZED LO TO HI JULY 2014 SOTHEBY
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(Stays Room) 7.000.000 435,500 7.000.000 435.500 100%. 100%' NARROWS CORNELL. JOSEPH Untitled (Bird Box) 435.500 ' 435.500 100% NARROWS CRAWFORD, ELIZABETI The Great Game 920 920 100% Page 4 of 10 EFTA_R1_02125141 EFTA02711419 TRUSTS 2014 LOB LLC UNREALIZED LO TO HI JULY 2014 SOTHEBY
ns tin, he said he investigators worked for Roy Black, the high-powered Miami lawyer who has defended
hich was the salaries of the security workers, and they kidnapped five of our staff, Bush gone; protests near ranch to continue At 'koala:al has CRAWFORD. Texas — Anti-war demonstra- tors said Sunday they hope the end of Presi- dent Bush's ranch vacation doesn't hurt at- tendance at their protest durin
Entities connected to both Leon Black and CRAWFORD

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Bradley Cooper
PERSONCourtney Wild
PERSON
Bill Richardson
PERSON
Paul Ryan
PERSON
Bernie Sanders
PERSON