Case File
efta-01387678DOJ Data Set 10OtherEFTA01387678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387678
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Wed.
pro lox
_ 2
limbo.
Crosby
Mathey's
l.aric
President
Stewart
OWE-It:Id
Decline
Wed.
Preview
1
Tom
Danziger
Danziger,
Danziger &
Muro
JD
Stewart
OldfieId
Thurs.
Private
View
2
Kirsten
Dzialga
Dzialga
Investments
Principal
Stewart
Oldtield
Decline
Dinner
+.
Preview
2
Andrew
Feldstein
Blue
Mountain
CEO
Stew an
Oldtield
Thais
Pn ale
ViCW
I
matt
1:eritson
,
(MileId
Win Houk
C 1O
SI CNVa II
Wed
Preview
2
Robert
Forsythe
Thirdlake
VP
Investments
Stew an
Oldfield
Thugs
PaVW C
View
1
Tun
Filte,i
Saanad
MI)
Siewan
Oldtield
wed.
Pre tew
1
Edouard
Gerschel
Gerschel
Principal
Stcwan
Oldtield
Wed.
Pro ICU
1
Stan
Gold
Shamrock
Chairman
Stew an
Oldtield
Wed
Preview
i
Dio id
Hontrich
:NAIR Family
Office
C1O
Siewan
°lack,
Decline
Wed.
Pro iCSV
2
Ken
Jones
Thirdlake
CEO
Stew:al
Oldfield
Thuri.
Private
VICV,
1
Jeff
Kirwood
Aspen
Grove
President
Stew an
Oldfield
Wed.
Preview
2
Tony
Persico
Marron
Investments
CIO
Stewart
Oldfielcl
Sharon
Kriston
Accept
Wednesday
Thurs.
Private
View
I
Jonathan
Liggett
R. Squared
Partner
Stewart
Oldfield
Wed.
Preview
2
Adam
Lindemann
Lindemann
Capital
Principal
Stewart
Oldfield
Dinner
Preview
2
George
Lindemann BC Property
Principal
Stew an
Oldfield
Decline
Wed
Preview
Josh
Krens
BC Property
Stewart
Oldfield
Decline
Wed.
Preview
2
Max
Loughman
Disney
Family
pvt client
Stewart
Oldfield
Thurs
1'n ale
View
1
Gene
Lynch
General
Atlantic
Partner
Siewan
°latch!
Decline
Wed.
Pro to%
1
Don
Marron
Marron
Investments
Principal
Stewart
Oldfield
Wed
PM% kW
1
Greg
Martin
Shamrock
CEO
Stewart
Oldfield
wed.
Preview
I
Kelly
Niastida
Caruso
Affiliated
(TO
Stewart
Oldfield
Wed
Preview
I
Patrick
'wl:tuts
CFC)
Stewart
Oldfield
Mike
McGinnis
Accept
Wednesday
Wed
Pro ICU
1
Todd
Meister
Meister
Global
Principal
Stewart
Oldtield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0090747
SDNY_GM_00236931
EFTA01387678
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