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Case File
efta-01423653DOJ Data Set 10Other

EFTA01423653

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423653
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Americas Region First name Last name tle (if applicable) DB invited by Oct 2-7 NextGen Innovation Oct 16-20 Napa Conference Oct 24-26 New York James art Oldfield $20mm New York Ali New York Jamshid mm Wed Preview New York Brad er and Preview New York Leon Preview New York Brad review New York Michael Bloomberg n Wed Preview New York Andrew Slbn Wed Preview New York Rick Slbn Wed Preview New York Kelly 520mm Wed Preview New York Amber Thurs Private View New York Chuck mm Thurs Private New York Adam er and Preview New York er and Preview New York Preview New York Greg S10mm Wed Preview New York Stan Gold ield $100mm Wed Preview New York Barry Bloom m Wed Preview New York Ken Preview New York Preview New York Wed Preview New York Wed Preview New York Jeffrey Epstein Client m Wed Preview New York Paul Barrett Client Southern Financial Wed Preview New York Ian Slome Prospect Private Client Preview New York Frohman Anderson Prospect mm Dinner and Preview New York Matt Womble Prospect er and Preview New York Katherine Montrone m Wed Preview New York Brooks Blake Prospect Thurs Private View New York Raj Pundarika New York Joe Guastella 55mm Thurs Private View New York Daryn Schnipper Prospect Sotheby's York $5mm Thurs Private View New York Glenn Warren Prospect Antero Resources Slbn Dinner and Preview New York Don Marron Prospect Marron Capital CEO er and Preview New York Todd Kristol Prospect 520mm Wed Preview New York Jon Sobel Prospect Hilltop Holdings mm Wed Preview New York Heather Crosby Client Mathey's Lane Capital CEO Preview New York Tom Danziger Prospect Burritt Prospect Wed Preview Rashid Client Keynejad Client / Prospect Company (if applicable) Corporate Ti Net worth comments Frieze London Event Pacific Life Head, Private Investments Stew Private Client Stewart Oldfield $50mm Wed Preview Client SK Partners MD Stewart Oldfield 5500 Wechsler Client Elysium CEO Stewart Oldfield $20mm Dinn Black Client Apollo/Elysium CEO Stewart Oldfield $7bn Wed Briner Client Willett CIO Stewart Oldfield Feldstein Caruso Prospect $l0mm Dinner and P Client Bloomberg LP CEO Stewart Oldfield Prospect BlueMountain CEO Stewart Oldfield Caruso Affiliated CEO Stewart Oldfield Masuda Prospect Caruso Affiliated Caska Prospect Chai Prospect View Lindemann Client George Lindemann Client Todd Meister Prospect Martin Prospect Prospect Portfolia Hillspire Private Client Private Client Private Client CIO Stewart Oldfield $20b Partner Stewart Oldfield $5mm CIO Stewart Oldfield $100 Stewart Oldfield $250mm Dinn Stewart Oldfield $250mm Dinn Stewart Oldfield $500mm Wed Shamrock Holdings CEO Stewart Oldfield Shamrock Holdings Chairman Client Tisch Family Office Jones Client Third Lake CEO Paul Watson Client Third Lake CIO Robert Forsythe Client Third Lake Todd Wanek Client Ashley Furniture Southern Financial Stewart Oldf CEO Stewart Oldfield Stewart Oldfield $lOmm Stewart Oldfield $lOmm PM CEO CEO PM Stewart Oldfield Stewart Oldfield Stewart Oldfield Stewart oldfield Stewart Oldfield Private Client Stewart Oldfield Private Client Stewart Oldfield $500mm Prospect Private Client New York Bain Family Office PM New York $l0m Wed Wed $5bn $5bn $l0m Slbn $100mm Wed $500 Dinn $50m 55mm Client Private Client New York $30mm Wed Preview Prospect Deloitte Head FIG New York Chairman of Watches New President New York New York $lbn Dinn Marron Capital Head of Real Estate New York PM New York 5300 New York $100mm Wed Danziger and Danziger CEO New York EFTA01423653 520mm Wed Preview New York Rudy Sahay Prospect 54 Madison Partners CEO New York $20m m Wed Preview New York Patrick McGinnis Prospect Dirigo Advisors CEO New York 55mm Wed Preview Swarial unicode ms,Regular"Confidential EFTA01423654 Compliance info Euro Parent ID USD Frieze London Dinner & Preview 679 Euro 226590 785.02 Preview 326 Euro 226591 376.90 Private View 213.03 Euro 3ULN 246.29 Day ticket 133 Euro 226595 153.77 Innovation Summit 1458 Euro 3ULQ 1685.71 Napa conference 3MAC 3771.99 &aerial unicode ms,Regular"Confidential EFTA01423655 Do not use Chicago Client Dinner and Preview Yes - Nominate Los Angeles Prospect Wed Preview No Miami Thurs Private View New York Day Pass San Francisco LatAm &aerial unicode ms,Regular"Confidential EFTA01423656

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