Case File
efta-01356343DOJ Data Set 10OtherEFTA01356343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356343
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Andrew
Gallivan
3/8/2017
The entity is a
Private Equity
Investments firm.
Commitments to
the fund are raised
from a number of
sources including
personal pension
funds, financial
institutions,
foundations,
endowments, and
wealthy individuals.
No changes
have occurred
for this entity.
No
No
Mark
Gonzalez
Andrew
Gallivan
3/8/2017
The entity is a
Private Equity
Investments firm.
Commitments to
the fund are raised
from a number of
sources including
personal pension
funds, financial
institutions,
foundations,
endowments, and
wealthy individuals.
Yr Net Profit
$10MM,
Investable
Assets
$100MM
There have
been no
changes in
circumstances
this year.
No
No
Mark
Gonzalez
Andrew
Gallivan
3/8/2017
The entity is a
Private Equity
Investments firm.
Commitments to
the fund are raised
from a number of
sources including
personal pension
funds, financial
institutions,
foundations,
endowments, and
wealthy individuals.
Yr Net Profit
$10MM,
Investable
Assets
$100MM
Nothing has
changed for
this particular
entit .
No
No
Mark
Gonzalez
Andrew
Gallivan
3/8/2017
The entity is a
Private Equity
Investments firm.
Commitments to
the fund are raised
from a number of
sources including
personal pension
funds, financial
institutions,
foundations,
endowments, and
wealthy individuals.
Yr Net Profit
$10MM,
Investable
Assets
$100MM No
chages have
occured for
this entity.
No
No
Mark
Gonzalez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042165
SDNY_GM_00188349
EFTA01356343
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