5
Shared Docs
5
Same-Page
5 / 5
Mentions
ane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccol
mber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccolina — MCM. Cannot attend Reaz laslam — cannot attend Also, I have someone w
Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccol
mber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccolina — MCM. Cannot attend Reaz laslam — cannot attend Also, I have someone w
ane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089329 CONF
mber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089329 CONFIDENTIAL SDNY_GM_00235513 EFTA01387168
ane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year bra George and Mike Niccoli
mber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year bra George and Mike Niccolina — MCM. Cannot attend Reaz laslam — cannot attend Also, I have someone wh
ane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccol
mber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccolina — MCM. Cannot attend Reaz laslam — cannot attend Also, I have someone w
Entities connected to both Rob Cain and Ray Tonsing

Martha Stewart
PERSONAlison Sinicropi
PERSONNina-X Nevidzanska
PERSONPortfolia
ORGANIZATIONTim Sarhatt
PERSONLeon Black
PERSON
Stewart Oldfield
PERSONChuck Chai
PERSONGregory Ruben — Elysium
PERSONMike Niccolina
PERSONthe Aircraft Financing and Leasing
ORGANIZATIONCrestline
LOCATIONMilo Gonzalez
PERSONGosha Zandt
PERSONHenry Nicholas
PERSONKatherine Montrone
PERSONCIO of Tisch
ORGANIZATIONLiberty Lane Services
ORGANIZATION
Paul Barrett
PERSONTerri
PERSON