Case File
efta-01425360DOJ Data Set 10OtherEFTA01425360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425360
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Americas
Region First name
tle (if applicable)
New York
James
art Oldfield
$20mm
New York
Ali
view Day
New York
Brad
sday Preview Day
New York
Leon
sday Preview Day
New York
Brad
view Day
New York
Rick
Caruso Prospect
Slbn
Thursday Preview Day
New York
Kelly
Masuda Prospect
$20mm
Thursday Preview Day
New York
Amber
Caska
Prospect
Thursday Preview Day
New York
Chuck
Chai
Prospect
mm
Thursday Preview Day
New York
Lauren Pressman
Prospect
art Oldfield
$lOmm
Thursday Preview Day
New York
Adam
Lindemann
Client
er and Preview
New York
George Lindemann
er and Preview
New York
Todd
Meister Prospect
sday Preview Day
New York
Greg
Martin Prospect
510mm
Dinner and Preview
New York
Stan
Gold
Prospect
ield
$100mm Dinner and Preview
New York
Max
Loughman
Prospect
510mm
Thursday Preview Day
New York
Susan
Disney Lord
Prospect
$100mm Thursday Preview Day
New York
Barry
Bloom
Client
m
Thursday Preview Day
New York
Ken
Jones
Client
sday Preview Day
New York
Paul
Watson Client
sday Preview Day
New York
Robert Forsythe
Thursday Preview Day
New York
Paul
Barrett Client
Thursday Preview Day
New York
Frohman Anderson
mm
Thursday Preview Day
New York
Matt
Womble Prospect
sday Preview Day
New York
Katherine
Montrone
550mm
Thursday Preview Day
New York
Glenn
Warren Prospect
ield
$1bn
Thursday Preview Day
New York
Don
Marron Prospect
Thursday Preview Day
New York
Todd
Kristol Prospect
ield
$20mm
Thursday Preview Day
New York
Jon
Sobel
Prospect
5300mm Thursday Preview Day
New York
Tom
Danziger
ield
$20mm
Thursday Preview Day
New York
Rudy
Sahay
Prospect
$20mm
Thursday Preview Day
New York
Patrick McGinnis
Prospect
$5mm
Thursday Preview Day
New York
Loree
Rodkin Prospect
510mm
Thursday Preview Day
New York
Tim
Sarhatt Prospect
510mm
Thursday Preview Day
New York
Robert Cain
Prospect
510mm
Thursday Preview Day
New York
Jason
Stiles Prospect
m
Thursday Preview Day
New York
Jon
Botwinick
Prospect
510mm
Thursday Preview Day
New York
Patrick Gerschel
Prospect
mm
Thursday Preview Day
Last name
Client / Prospect
Company (if applicable) Corporate Ti
DB invited by
Net worth
comments
Burritt Prospect
Pacific Life
Head, Private Investments
Stew
Thursday Preview Day
Rashid Client Private Client Stewart Oldfield
Wechsler
Client Elysium CEO
Stewart Oldfield
Black
Client Apollo/Elysium CEO
Stewart Oldfield
Briner Client Willett CIO
Stewart Oldfield
$50mm
Thursday Pre
$20mm
Thur
$7bn
Thur
$10mm
Thursday Pre
Caruso Affiliated
CEO
Stewart Oldfield
Caruso Affiliated
CIO
Stewart Oldfield
Portfolia
Partner Stewart Oldfield
$5mm
Client Private
Hillspire
CIO
Stewart Oldfield
Hillspire
Head Real Estate
Private Client Stewart Oldfield
Client Stewart Oldfield
Private Client Stewart Oldfield
Shamrock Holdings
CEO
Stewart
Shamrock Holdings
Chairman
Shamrock Holdings
Shamrock Holdings
5100
Stew
$250mm Dinn
$250mm Dinn
$500mm Thur
Oldfield
Stewart Oldf
Stewart Oldfield
Stewart Oldfield
Tisch Family Office
CEO
Stewart Oldfield
Third Lake
CEO
Stewart Oldfield
$lOmm
Third Lake
CIO
Stewart Oldfield
$lOmm
Client Third Lake
PM
Stewart Oldfield
Southern Financial
PM
Stewart Oldfield
Prospect
Private Client Stewart Oldfield
Prospect
Private Client Stewart Oldfield
$500mm
Prospect
Private Client Stewart Oldfield
Antero Resources
Marron Capital CEO
Marron Capital Head
$10m
Thur
Thur
$5bn
$lbn
$500
Thur
President
Stewart Oldf
Stewart Oldfield
$lbn
of Real Estate
Hilltop Holdings
PM
Danziger and Danziger
54 Madison Partners
CEO
Dirigo Advisors CEO
Loree Rodkin Jewelry
CFM family office
PM
CFM family office
PM
Dorrance Family CIO
Stewart
Gerschel
Counsel
Private Client Stewart
Stewart
CEO
Stewart
Stewart
CEO
Stewart
Stewart
Stewart
Stewart Oldf
Oldfield
Stewart Oldf
Oldfield
Oldfield
Oldfield
Oldfield
Oldfield
Oldfield
$10m
Stewart Oldfield
Oldfield
$500
EFTA01425360
New York
Mike
Olsen
Prospect
Globe Corp
Stewart Oldfield
$10mm
Thur
sday Preview Day
New York
Roger
Bulloch Prospect
Brightstar Capital
PM
Stewart Oldfield
550mm
Thursday Preview Day
New York
Milo
Gonzalez
Prospect
Nicholas Holdings
Stewart Oldfield
510mm
Thursday Preview Day
New York
Gosha
Zandt
Prospect
Nicholas Holdings
Stewart Oldfield
$10m
m
Thursday Preview Day
New York
Rahul
Vaid
Client Crestline
PM
Stewart Oldfield
$25mm
Thur
sday Preview Day
New York
Kevin
Hone
Prospect
Spector CIO
Stewart Oldfield
$lOmm
Thur
sday Preview Day
New York
Michael O'Connell
Prospect
Private Client Stewart Oldfield
$200
mm
Thursday Preview Day
New York
M-K
O'Connell
Prospect
Private Client Stewart Oldfield
$200
mm
Thursday Preview Day
swarial unicode ms,Regular"Confidential
EFTA01425361
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
EFTA01425362
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
EFTA01425363
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01425360
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387040
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01423653
4p
DOJ Data Set 10OtherUnknown
EFTA01433586
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01426406
0p
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