Case File
efta-01356344DOJ Data Set 10OtherEFTA01356344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356344
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
00000486553
Gapstow
Structured
Credit Master
Fund LP
Andrew
Gallivan
3/16/2017
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
00000421598
Cabrerizo,
Tom
Andrew
Gallivan
3/14/2017
No changes to
report.
No changes
to report.
Rachel spoke
whom
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, LLC
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 D, LLC
Andrew
Gallivan
3/16/2017
No material change
No material
change
Yes
No
Stewart
Oldfield
00000483882 Southern
Andrew
3/16/2017
No changes in
No changes
Yes
No
Stewart
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042166
SDNY_GM_00188350
EFTA01356344
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