Search results for New York
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Page 1 of 7304
EFTA01423653.pdf
Photo
Americas
Region First name
Last name
tle (if applicable)
DB invited by
Oct 2-7 NextGen Innovation
Oct 16-20
Napa Conference
Oct 24-26
New York
James
art Oldfield
$20mm
New York
Ali
New York
Jamshid
mm
Wed Preview
New York
Brad
er and Preview
New York
Leon
Preview...
EFTA00590022.PDF
...CA
GRACES MARKETPLACE 000000000279288 NEW YORK. NY
STARBUCKS #00821 NEW YORK U - New York, NY
Jan 05 2016
Jan 05 2016
Jan 06 2016
STARBUCKS #00821 NEW YORK U - New York. NY
THE HOME DEPOT - NEW YORK. NY
STARBUCKS #00821 NEW YORK U - New York. NY
Jan II 2016
Jan...
EFTA01578185.pdf
Financial
A
Date of
Transaction
11120
11120
11120
11/21
11121
Merchant Name or Transaction Description
JUICE GENERATION CAFE 3-NY
BARNES 8 NOBLE #2675 NEW YORK NY
JUICE GENERATION CAFE 3
NY
THEOUTNET.COM 800-481-1064 NY
JS CLEANERS - 4 NEW YORK NY
S Amount
6.80
2716
6...
EFTA01578204.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
01109
& JUICE GENERATION CAFE 3 212-3555537 NY
10.56
01/10
& CANDLE CAFE NEW YORK NY
61.62
01/10
& JUICE GENERATION CAFE 3 212-3555537 NY
10.56
01111
& NYC TAXI 2Y87 BROOKLYN NY
11.40
01...
EFTA01578173.pdf
Financial
...NEW YORK NY
11.87
STAR BUCKS #10784 NEW YORK New York NY
8.06
BLOOMINGDALE'S #001 NEW YORK NY
78.00
PRIDE SHACK 917-5745152 NY
76.06
JAVA GIRL NEW YORK NY
21.42
NYC-TAXI ASTORIA NY
12.50
STARBUCKS #00821 NEW YORK New York NY...
DOJ-OGR-00024483.tif
NYMHM 533*01 * a DEPARTMENT OF JUSTICE -™ * 08-10-201
PAGE 002 * ASSIGNMENT HISTORY REPORT * 09:31:50
OUTCOUNT
RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DATE
NEW YORK MCC ATTORNEY VISIT 06-04-2019 1557 08-04-201
NEW YORK MCC ATTORNEY VISIT 08-04-2019 0957 G8-04...
EFTA01684048.pdf
Legal
...Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc...
EFTA01437176.pdf
Photo
...Preview
1
Brightstar
US - New York
Partner Stewart
US - New York
Partner Stewart
US - New York
Partner Stewart
US - New York
Danziger & Muro
US - New York
Investments
US - New York
Investments
US - New York
CEO
Stewart
US - New York
President
US - New York
Everwatch
US - New York
CIO
Stewart
Founding...
EFTA01578147.pdf
Financial
...EMPORIUM #3670 NEW YORK NY
12.68
07/29
&STARBUCKS #00821 NEW YORK New York NY
4.84
07/30
&STARBUCKS #07404 NEW YORK New York NY
4.63
07/30
&THE HEALTH NUTS NEW YORK NY
10.38
07/30
&STARBUCKS #00821 NEW YORK New York NY
8.71...
EFTA01578195.pdf
Financial
...NEW YORK NY
104.00
12/22
CANDLE CAFE NEW YORK NY
53.99
12/19
NYC-TAXI YELLOW CAB LONG IS CITY NY
11.30
12/22
BLOOMINGDALE'S #001 NEW YORK NY
64.54
12/22
SQ "JACQUES TORRES New York NY
53.35
12/22
BLOOMINGDALE'S...
EFTA01435754.pdf
Email
...For internal use only
Event
Status
First name
Last name
Email
DB representative
Frieze New York
Registered
Andrew
Feldstein
Stewart Oldfield
Frieze New York
Guest
Jane
Veron
Stewart Oldfield
Frieze New York Preview & Private View
Registered
EFTA01435754
Patrick
McGinnis
Steward Oldfield
Frieze New York Preview & Private View
Guest
Michael
McGinnis...
EFTA01381968.pdf
Photo
...42)
(C612000-04:2013)
NEW YORK COUNTY
(0512011.09.2011)
NEW YORK. NY 10024-5718
NEW YORK COUNTY
(08/2000-091'2010)
NEW YORK. NY 10001.6833
NEW YORK COUNTY
(12/2008-04/2039)
NEW YORK. NY 10024-5717
NEW YORK COUNTY
(112004-1120M
NEW YORK. NY 10019.2220
NEW...
EFTA01437330.pdf
Email
...For internal use only
Event
Status
First name
Last name
Email
DB representative
Frieze New York
Registered
Andrew
Feldstein
Stewart Oldfield
Frieze New York
Guest
Jane
Veron
Stewart Oldfield
Frieze New York Preview & Private View
Registered
EFTA01437330
Patrick
McGinnis
Steward Oldfield
Frieze New York Preview & Private View
Guest
Michael
McGinnis...
EFTA01436347.pdf
Email
...Preview
2
Leon
Black
EFTA01436349
Apollo
CEO
Stewart Oldfield
US - New York
Wed. Preview
2
Barry
Bloom
TFMG
Principal
Stewart Oldfield
US - New York
Wed. Preview
2
Michael
Bloomberg
Bloomberg LP
EFTA01436350
CEO
Stewart Oldfield
US - New York
Wed. Preview
1
Jonathan
Botwinick
Gerschel
Counsel
Stewart Oldfield
US - New York...
EFTA01578146.pdf
Financial
...69
07/17
&JAVA GIRL NEW YORK NY
12.35
07/17
&FOOD EMPORIUM #3674 NEW YORK NY
53.38
&STARBUCKS #00821 NEW YORK New York NY
4.30
:07/17
&BLOONAINGDALES11001 NEW YORK NY
74.04
07/18
&STARBUCKS #00821 NEW YORK New York NY
15.92
Ii
07118...
EFTA01111927.PDF
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amended (the "Pledge Agreement"), between NARROWS HOLDINGS LLC , a New
York limited liability company (the "Pledgot"), and BANK OF AMERICA, N.A...
EFTA01578164.pdf
Financial
A
Date of
Transaction
09/19
09/20
09/21
09/22
Merchant Name or Transaction Description
BEL AMI 212-7371313 NY
STAPLES
00153221 NEW YORK NY
JS CLEANERS - 4 NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
S Amount
572
13.53
8.29
68.59
09/21...
EFTA01735631.pdf
Photo
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amended (the "Pledge Agreement"), between NARROWS HOLDINGS LLC , a New
York limited liability company (the "Pledgor"), and BANK OF AMERICA, N.A...
EFTA01388449.pdf
Email
...For inbetal ture only
Event
Status
First name
Last
name
Email
DB
representative
Frieze New York
Registered Andrew
Feldstein
Stewart
Oldfield
Frieze New York
Guest
Patrick
McGinnis
Stewart
Oldfield
Frieze New York
Preview & Private
View
Registered
Steward
Oldfield
Frieze New York
Preview & Private
View
Guest
Michael
McGinnis
Steward
Oldfield
Frieze...
EFTA01730040.pdf
Photo
CRIMINAL
INVESTIGA
NEW YORK NEW YORK TIVE
DIVISION
CRIMINAL
INVESTIGA
NEW YORK NEW YORK TIVE
DIVISION
NY-C20
NY-C20
50D-NY-
3027571
50D-NY-
3027571
CUSTODIAL 16
EVIDENCE
I CART
1828
E6433821
CUSTODIAL 1B
EVIDENCE
1630
03433822
CRIMINAL
INVESTIGA
NEW YORK NEW YORK TIVE
NY-C20
500-NY-
3027571...
EFTA01578153.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Desaiption
$ Amount
08121
JAVA GIRL NEW YORK NY
11.85
08121
FOOD EMPORIUM #3674 NEW YORK NY
3.99
08/21
TLF FELLAN FLORIST FLORAL NEW YORK NY
21 78
08121
LORD 8 TAYLOR NEW YORK NY
136.09
08121
CVS PHARMACY...
EFTA01578211.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
02/18
SEAMLESS
NY
36.84
02/18
BRANCH
CA
63.06
02118
NYC-TAXI NEW YORK NY
5.90
02/18
NYC YELLOW CAB LONG IS CITY NY
7.70
02/18
STAPLES
00153221 NEW YORK NY
48...
EFTA01086463.PDF
...Gomez
$8,000.00 New York ,
Associates,
950 Fifth
Inc. New York
Avenue, PH,
New York,
New York,
10021, US, Fir
12-15, N/A,
N/A
$0.00
Stand
$0.00 New York ,
950 Fifth
Avenue, PH,
New York,
New York,
10021, US, Fir
12-15, N/A,
N...
EFTA01425360.pdf
Photo
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...
EFTA01374095.pdf
Photo
AGP LP 519 Alpha Group Capital Paul Barrett
DIRECTORY
Counsel
Auditors
Administrator
Prime Brokers
Back-Up Custodians
Seward & Kissel LLP
One Battery Park Plaza
New York, New York 10004
RSM US LLP
1185 Avenue of the Americas
New York, New York 10036
The Bank of New York Mellon
BNY Mellon...
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