Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report providing updates on various entities and relationships, including financial information and changes in beneficiaries. It details interactions between individuals and the status of several investment funds and corporations.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074319 SDNY_GM_00220503
- Date
- —
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gapstow Real Estate Yield Master Fund, L.P. | associated with | Andrew Gallivan | Andrew Gallivan is associated with Gapstow Real Estate Yield Master Fund, L.P. |
| Gapstow Structured Credit Master Fund LP | associated with | Andrew Gallivan | Andrew Gallivan is associated with Gapstow Structured Credit Master Fund LP |
| Cabrerizo, Tom | associated with | Andrew Gallivan | Andrew Gallivan is associated with Tom Cabrerizo |
| Florescue Family Corporation | associated with | Andrew Gallivan | Andrew Gallivan is associated with Florescue Family Corporation |
| Butterfly Trust | associated with | Andrew Gallivan | Andrew Gallivan is associated with Butterfly Trust |
| HBRK Associates, Inc | associated with | Andrew Gallivan | Andrew Gallivan is associated with HBRK Associates, Inc |
| Hyperion Air, LLC | associated with | Andrew Gallivan | Andrew Gallivan is associated with Hyperion Air, LLC |
| JEGE, Inc | associated with | Andrew Gallivan | Andrew Gallivan is associated with JEGE, Inc |
| Rachel Maglicic | DB relationship | Tom Cabrerizo | Rachel Maglicic is handling Tom Cabrerizo's DB relationship. |
| Rachel Maglicic | communication | Barry Florescue | Rachel Maglicic provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. |
Notable Quotes 3
Yr Net Profit $10MM, Investable Assets $100MM No chages have occured for this entity.
Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship.
Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity.
Financial Information
Amounts:$10MM$100MM
Assets:
- Investable Assets $100MM
Transactions:
- Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.
- recently executed swap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Gapstow Real Estate Yield Master Fund, L.P.Gapstow Structured Credit Master Fund LPFlorescue Family CorporationButterfly TrustHBRK Associates, IncHyperion Air, LLCJEGE, IncGSMM
Text Analysis
- Tone
- Informative
- Purpose
- To provide updates on various entities and relationships.
- Significance
- The document provides a snapshot of the status of various entities and relationships, including financial information and changes in beneficiaries.
File Info
- File Name
- EFTA01377463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.869035
- DOJ Source
- View on DOJ