Case File
efta-01380894DOJ Data Set 10OtherEFTA01380894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380894
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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