Skip to main content
Skip to content
Case File
sd-10-EFTA01373705Dept. of JusticeOther

EFTA Document EFTA01373705

Created Date Description Mark Gonzalez Andrew Gallivan Gapstow Structured Credit Master Fund LP 42565 The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals. No changes have occurred for this entity. No No No Stewart Oldfield Andrew Gallivan Black, Leon D. 42500 client is CEO of Apollo Glob

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373705
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Created Date Description Mark Gonzalez Andrew Gallivan Gapstow Structured Credit Master Fund LP 42565 The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals. No changes have occurred for this entity. No No No Stewart Oldfield Andrew Gallivan Black, Leon D. 42500 client is CEO of Apollo Glob

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Created Date Description Mark Gonzalez Andrew Gallivan Gapstow Structured Credit Master Fund LP 42565 The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals. No changes have occurred for this entity. No No No Stewart Oldfield Andrew Gallivan Black, Leon D. 42500 client is CEO of Apollo Global management. Family office established in 2014 to manage family wealth. Distributions from APO and other diversified investments. Yes No No Joseph Sabbagh Andrew Gallivan Granite 1717 Hotel LLC 42563 No changes in nature of business No changes in income- producing activities Yes No No Stewart Oldfield Andrew Gallivan J. Epstein Virgin Islands Foundation, Inc 42500 Private foundation investment income Yes No No Stewart Oldfield Andrew Gallivan Jeepers, Inc 42500 No change in client activities, trading activities, private investments and client advisory. client estate advisory services, investments Yes No No Stewart Oldfield Andrew Gallivan Jeepers, Inc 42500 Jeepers is sub S managing various investments investment activities, advisory services Yes No No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068024 SDNY_GM_002 14208 EFTA01373705

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421146

Subject: MD approvals for Hi h Risk ACUs com leted [I] From: Vaishali-P Mehta Date: Mon, 27 Jun 2016 13:27:47 -0400 To: Andrew Gallivan Cc: Douglas Robertson Stewart Oldfield Leo Bresnahan Paul Morris Classification: For internal use only Dear Andrew, All the below ACUs were completed for High Risk clients showing no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. Annual Client Update: ID Customer Owner SILO MD G

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376055

From: Sent: To: Subject: Attachments Please review Brianna Fowler 7/19/2016 9:50:29 AM Stewart Oldfield RE: Frieze London 2016: Client Nomination process 2016 Frieze London Oldfield.xlsx From: Stewart OldfreId Sent: Thursday, July 14, 2016 11:31 AM To: Brianna Fowler Subject: FW: Frieze London 2016: Client Nomination process And this one. Thanks Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview Howard Ellin — preview day Brad Wechsler (w/ Leon Black) — dinner and previ

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375107

Leo Andrew Bresnahan TRUST Galivan Leo Andrew IM1 Bresnahan TRUST Galivan Leo Andrew Bresnahan TRUST Galivan Stewart US- Andrew Oldfield Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan TR FBO Conor R Bagley UA dtd 10/27/95 by Smith Bagley TR FBO Vaughan E Bagley UA dtd 11/26/90 by Elizabeth F Bagley Vaughan Elizabeth Bagley Irrevocable Trust Southern Trus

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385178

From: Stewart Oldfield [[email protected]] Sent: 8/21/2017 4:47:52 PM To: Samantha Harmon [email protected] Subject: FW: account planning [C] From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan <[email protected]> Subject: account planning (CI Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Il

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434523

Subject: RE: Next Steps: Invitation for Frieze Preview [I] From: Stewart Oldfield Date: Mon, 16 Jul 2018 12:05:08 -0400 To: Sarah Rafferty ‹ > Sorry, I realize I didn't have the Lindemanns on the list I sent you — Adam (who is exhibiting) and George. Net worth each over $250mm. I sent them invites already. From: Sarah Rafferty Sent: Tuesday, July 10, 2018 12:38 PM To: Stewart Oldfield ‹ > Subject: Next Steps: Invitation for Frieze Preview [I] Classification: For internal use only Hi

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369985

2018 Account Planning RM contribution Relationship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of Apollo Global Management LLC (AGM). Leon Black is an

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.