Document Mentions (3 shared documents)

EFTA01356330

3 mentions1 same-page

Page ?Same page

ing his DB relationship. 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglici

00000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investm

hern Trust Company has not changed its nature of business within the past year. it is still a private investment company and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 00000487199 The 2007 Jeffrey E. Epstein Insura

EFTA01398793

2 mentions1 same-page

Page ?Same page

. No No Mark Gonzalez EFTA01398798 82881 00000421598 Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 82882 00000500416 Florescue Family C

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co

EFTA01398855

2 mentions1 same-page

Page ?Same page

. No No EFTA01398860 Mark Gonzalez 82881 00000421598 Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 82882 00000500416 Florescue Family C