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efta-01380894DOJ Data Set 10Other

EFTA01380894

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380894
Pages
1
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0
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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. 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 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 Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Hyperion Air, LLC Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield JEGE, Inc Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield JEGE, Inc Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield JEGE, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield Neptune. LLC Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield NES, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Plan D, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 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-0079465 SDNY_GM_00225649 EFTA01380894

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