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efta-01356304DOJ Data Set 10Other

EFTA01356304

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Unknown
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DOJ Data Set 10
Reference
efta-01356304
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
endowments, and wealthy individuals. 00000421598 Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 00000486426 Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield 00000487223 HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 00000487225 Hyperion Air, LLC Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487244 JEGE, Inc Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487244 JEGE, Inc Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487216 JEGE, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 00000489505 Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487264 Neptune, LW Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487265 NES, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 00000487219 Plan 0, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 00000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042105 SDNY_GM_00188289 EFTA01356304

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