EFTA01373704
EFTA01373705 DataSet-10
EFTA01373706

EFTA01373705.pdf

DataSet-10 1 page 191 words document
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Created Description Date The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial Gapstow institutions, Structured foundations, No changes Credit endowments, have Mark Andrew Master and wealthy occurred for Gonzalez Gallivan Fund LP 42565 individuals. this entity. No No No client is CEO of Apollo Global management. Family office Distributions established in from APO 2014 to and other Stewart Andrew Black, Leon manage family diversified Oldfield Gallivan D. 42500 wealth. investments. Yes No No No changes Granite No changes in in income- Joseph Andrew 1717 Hotel nature of producing Sabbagh Gallivan LLC 42563 business activities Yes No No J. Epstein Virgin Islands Stewart Andrew Foundation, Private investment Oldfield Gallivan Inc 42500 foundation income Yes No No No change in client activities, trading activities, private client estate investments advisory Stewart Andrew and client services, Oldfield Gallivan Jeepers, Inc 42500 advisory. investments Yes No No Jeepers is sub investment S managing activities, Stewart Andrew various advisory Oldfield Gallivan Jeepers, Inc 42500 investments services Yes No No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068024 CONFIDENTIAL SDNY_GM_00214208 EFTA01373705
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113e1bc4d7015e293fd1d8a1c75564a36301ed77fe9bee71789d38a0e2606e33
Bates Number
EFTA01373705
Dataset
DataSet-10
Document Type
document
Pages
1

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