The table contains information about various entities managed by Paul Morris and Andrew Galivan, including their reference numbers, descriptions, and investment activities. It also includes a note from Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management.
doj/DataSet10/EFTA01385116.pdf
{"key_people":["Paul Morris","Andrew Galivan","Leon Black","Vaishali Mehta"],"document_date":"2016-05-10","document_type":"tabular","key_locations":["Virgin Islands","New York, NY, USA"],"document_subtype":"table","key_organizations":["Apollo Global Management","Deutsche Bank Wealth Management"],"reference_numbers":["00000409100","00000486427","00000486423","00000487266","00000486428"]}