📄 Extracted Text (264 words)
endowments, and
wealthy individuals.
No changes
to report.
Rachel spoke
w/Tom
Cabririzo to
inform him
she would
now be
handling his
Cabrerizo, Andrew No changes to DB Rachel
00000421598 Tom Gallivan 3/14/2017 report. relationship. Yes No Maglicic
No changes
to report.
Rachel
provided
Barry
Florescue an
update on the
recently
executed
swap and
introduced the
Florescue GSMM
Family Andrew No changes to investment Rachel
00000500416 Corporation Gallivan 3/14/2017 report. opportunity. Yes No Maglicic
Andrew change in No material Stewart
00000486426 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield
HBRK
Associates, Andrew No material Stewart
00000487223 Inc Gallivan 3/16/2017 No material change change Yes No Oldfield
Hyperion Air, Andrew no material Stewart
00000487225 LLC Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew no material Stewart
00000487244 JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew no material Stewart
00000487244 JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew No material Stewart
00000487216 JEGE, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield
Andrew no material Stewart
00000489505 Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew no material Stewart
00000487264 Neptune, LW Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew No material Stewart
00000487265 NES, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield
Andrew No material Stewart
00000487219 Plan 0, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield
Southern Andrew No changes in Stewart
00000483882 Financial LLC Gallivan 3/16/2017 activities. No changes Yes No Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042105
CONFIDENTIAL SDNY_GM_00188289
EFTA01356304
ℹ️ Document Details
SHA-256
04cf74a5cf1f7c340d8cbeb91494831dfe46fef051f9f88dbf8ef0d9f0fb1a7b
Bates Number
EFTA01356304
Dataset
DataSet-10
Document Type
document
Pages
1
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