This document is a credit advice from Deutsche Bank, detailing a financial transaction involving a transfer of 5,000.00 USD. The transaction was completed on October 13, 2015, with the source being the Federal Reserve Bank (FRB). The debit party is associated with the Bank of Americana and Southern Trust Company Inc, located in St. Thomas, Virgin Islands. The credit party is Black Family Partners, LP, c/o Apollo Management, Leon Black, located in New York, NY.
doj/DataSet10/EFTA01376742.pdf
{"key_people":["Leon Black"],"document_date":"2015-10-13","document_type":"financial","key_locations":["St. Thomas, Virgin Islands","New York, NY"],"document_subtype":"Credit Advice","key_organizations":["Deutsche Bank","Federal Reserve Bank","Bank of Americana","Southern Trust Company Inc","Black Family Partners, LP","Apollo Management"],"reference_numbers":["201512138687H28016540","2015191300527225","820783"]}