EFTA01373705

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DOJ Data Set 10

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efta-01373705

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EFTA Disclosure

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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

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