Case Filesd-10-EFTA01436002Dept. of JusticeEFTA Document EFTA01436002
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Case File
sd-10-EFTA01436002Dept. of JusticeEFTA Document EFTA01436002
Other
Sheetl Client First Name Last Name Relationship Type (Client vs Prospect) Company name Role at Company Net Worth USD Assets under Managem ent USD DB Rep Comments Heather Crosby Client Matheys Lane CEO $50mn $95mn Stewart Oldfield Brad Wechsler Client Elysium Chairman of the Board $1bn N/A Stewart Oldfield Barry Bloom Client Tisch CEO $1bn N/A Stewart Oldfield Paul Barrett Client Southern Financial Head of Investments Slbn $210mn Stewart Oldf ield Matt Womble Pr
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01436002
Pages
3
Persons
0
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