4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00140909
guage: N Y - List: U/LES Page I of 3 Form USIA-312 Rev. 11/17 SDNY_TN_00020912 EFTA00140909 LAW ENFORCEMENT SENSITIVE Security Cautions: K Current or former military K Current or former public official K Eligible for diplomatic immunity K Threat to witness (Describe below) Remarks: ALIAS La
EFTA00140897
N - List: U/LES Page 1 of 3 Form USM-312 Rev. 11/17 S0NY_MT_00000212 EFTA00140897 REMARKS LAW ENFORCEMENT SENSITIVE Security Cautions: K Current or former military K Current or former public official K Eligible for diplomatic immunity K Threat to witness (Describe below) Remarks: ALIAS La
EFTA00282926
to specify What is your current tobacco smoking status? K Never a smoker K Current every day smoker K Former smoker K Current status unknown K Current some day smoker K Unknown if ever smoked Are you taking any medications? If so, please list: (Name / Dose) Dosage Name: Name: Name: K Yes K
EFTA00307158
will offer full RETAIL service relationship K Deposits (Short and long term) K Loans — Consumer credit — Car loans — Mortgages — Credit Cards K Current accounts K Capital markets trading (Brokerage) Set of simple financial products competitively priced and easily understood 17 iBank Proprietary
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael C.Green
PersonPerson referenced in documents
the United States Marshals Service
OrganizationGovernment agency
K SAM
OrganizationOrganization referenced in documents
K Separation
OrganizationOrganization referenced in documents
K Correctional
OrganizationOrganization referenced in documents
Prisoner Services Division
OrganizationOrganization referenced in documents
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Booking Package
OrganizationOrganization referenced in documents
USMS Intake Officer
OrganizationOrganization referenced in documents
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
District File
OrganizationOrganization referenced in documents
Medical Insurance Information
OrganizationOrganization referenced in documents
Federal Bureau of Investigation - New York
OrganizationFBI New York field office
Location/Facility of Arrest
OrganizationOrganization referenced in documents
BROADWAY FBI NY
OrganizationOrganization referenced in documents