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EFTA01381074EFTA01381076
Case File
efta-01381075DOJ Data Set 10Other

EFTA01381075

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DOJ Data Set 10
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efta-01381075
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Pro iew Oldficld Wed. Pre ten I David Honinch A MB Family Office CI() Stevan Oldfield Wed Pro icy, 2 Ken Jones Thirdlake CEO Stewart Oldfield Thurs. Pri‘ ale View 1 Jeff Kirwood Aspen Grove President Stewart Oldfield Wed Pro iew 2 Tony Persico Marron Investments CIO Stevan Oldficld Sharon Kriston Accept Wednesday "lbws. Private View I Iciliaifiait I iggett B. Squared Pan ner Stewart Oldfield Wed Preview 2 Adam Lindemann Lindemann Capital Principal Stewart Oldficld Dinner Preview 2 George Lindemann BC Property Principal Stewart Otdfield Decline Wed Pro icn, 2 Max Loughman Disney Family pvt client Stewart Oldficld finale P View 1 Gene Lynch General Atlantic Partner Stewart Oldfield µ,ed Preview 1 Don Marron Marron Investments Principal Stevan Oldfield Wed. Preview 1 Greg Martin Shamrock CEO Stewart Oldfield Wed. Preview I hem lciamida Canis° A 1 filiated CEO Stevan Olthield Wed. Preview 1 Todd Meister Meister Global Principal Stewart Oldfield Wed. Pro, tew 2 Katherine Montrone Liberty Lane Partner Stevan Oldfield µred PICVICV. 1 Renee Noto Brightstar Partner Stevan Oldfield Wed. Preview I Stewart Oldfield Deutsche Bank Stewart Oldfield N/A Accept Wednesday Wed Preview 1 Tony Persico Marron Investments CIO Stewart Otdfield TIM'S. Pri% ale View 1 Lauren Pressman Hillspire Head, Real Estate Stewart Otdfield Vb'ed. Pro tew 2 Ali Rashid pvt client Stew an Oldfield TBA Accept Wednesday Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept Wednesday Thurs. Private VICV, 1 Ian Slome Slome Investments Principal Stewart Oldfield Wed Pro tot. I Jonathan Sobel Hilltop Holdings CI() Stewart Oldficld TIMIS. Pri% ale View I itisell Sides Domino': Family Enterprises (TO SICW:IR Otdfield Wed. NO icu 1 Rahul Vaid Crestline Partner Stew an Oldtield Wed. 1 Steve Warner TFMG Principal Stevan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079817 SDNY_GM_00226001 EFTA01381075

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