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EFTA01388070EFTA01388072
Case File
efta-01388071DOJ Data Set 10Other

EFTA01388071

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Unknown
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DOJ Data Set 10
Reference
efta-01388071
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
US - New York Thurs. Private View 1 Amber Caska Portfolia Partner Stewart Oldfield US - New York Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldficld US - New York Wed. Pmvio% 2 Barry Cohen Elysium President Stewart Oldfield US - New York Wed. Preview 2 Heather Crosby N tufty's Late President Stewart Oldfield US - New York Wed. Preview 1 Tom Danziger Danziger, Danziger & Muro JD Stewart Oldficld US - New York Thurs. Private View 2 Kirsten Dzialga Dzialga Investments Principal Stewart Oldfield US - New York Dinner + Preview 2 Andrew Feldstein Blue Mountain CEO Stewart Oldfield US - New York Thor<. Private View 1 Malt Ferguson I [lig Family CIO Stewart Oldfield US - New York Wed. Preview 2 Robert Forsythe Thirdlake VP Investments Stewart Oldfield US - New York Thurs. Private '1/4'1O1 1 Tina FlIteSi Salami! MD Stewart Oldfield US - New York Wed. Preview 1 Edouard Gerschel Gerschel Principal Stewart Oldfield US - New York Wed. Preview 1 Stan Gold Shamrock Chairman Stewart Oldfield US - New York Wed. Preview I David liontrich AMU Family Office CIO Stewart Oldfield US - New York Wed. Preview 2 Ken Jones Thirdlake CEO Stewart Oldfield US - New York Thurs. Private View 1 Jeff Kirwood Aspen Grove President Stewart Oldfield US - New York Wed. Preview 1 Tony Persico Marron Investments CIO Stewart Oldfield Sharon Kriston Accept Wed US - New York Thurs. Private View 1 Jonathan Liggett JL Squared Partner Stewart Oldfield US - New York Wed. Preview 2 Adam Lindemann Lindemann Capital Principal Stewart Oldfield US - New York Dinner + Preview 2 George Lindemann BC Property Principal Stewart Oldfield Decline US - New York Wed. Preview 2 Max Loughman Disney Family pvt client Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091419 SDNY_GM_00237603 EFTA01388071

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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

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