📄 Extracted Text (251 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
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
Corporation Gallivan 3/14/2017 report. opportunity. Yes No Maglicic
Andrew change in No material Stewart
Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield
HBRK
Associates, Andrew No material Stewart
Inc Gallivan 3/16/2017 No material change change Yes No Oldfield
Hyperion Air, Andrew no material Stewart
LLC Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew no material Stewart
JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew no material Stewart
JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew No material Stewart
JEGE, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield
Andrew no material Stewart
Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew no material Stewart
Neptune. LLC Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew No material Stewart
NES, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield
Andrew No material Stewart
Plan D, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield
Southern Andrew No changes in Stewart
Financial LLC Gallivan 3/16/2017 activities. No changes Yes No Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079465
CONFIDENTIAL SDNY_GM_00225649
EFTA01380894
ℹ️ Document Details
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7c63b3f1f9c6f23c090bee9134aa26260224d1df296adae64cacc622267c6df8
Bates Number
EFTA01380894
Dataset
DataSet-10
Document Type
document
Pages
1
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