EFTA01356303
EFTA01356304 DataSet-10
EFTA01356305

EFTA01356304.pdf

DataSet-10 1 page 264 words document
V16 P17 D6 P21 V15
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 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

Comments 0

Loading comments…
Link copied!