This document provides an overview of client engagements related to hedge funds, structured notes, and private equity. It includes client names, banker contact names, engagement status, and notes on client responses. The document also tracks the status of documents sent to clients and their responses.
doj/DataSet10/EFTA01430500.pdf
{"title":"Hedge Fund Client Engagement Overview","key_people":["Jeff Kirwood","Darren Campf","Chris Boies","Matt Ferguson","Tim Sarhatt","Rob Cain","Jason Stiles","Clint Gossage","Ted Kokas","Frohman Anderson","Matt Womble","Tyler Webb","Annette Franqui","Michael K. Barry","Maksim Altmark","Jonathan Botwinick","Milo Gonzalez","Gosha Zandt","Ian Slome","Kevin Foster","Steve Kim","Mark Roberts","Jonathan Liggett","Michael Wigrizer","Karl Schreiber","Katherine Montrone","Tony Persico","Brian Merrins","Michael Bills","Michael Tabacinic","Marcus Epprecht","Cecilia Santana","Tony Annino","Greg Martin","Stanley Gold","Charles Britton","Steve Warner","Dhruv Maniktala","Paul Watson","Robert Forsythe","Glen Warren","Stewart Oldfield","Andrew King"],"document_date":"2017-03-10","document_type":"tabular","key_locations":["New York"],"document_subtype":"Hedge Fund Client Engagement","key_organizations":["Aspen Grove Capital, LLC","Bright Group","Comprehensive Financial Management","DF Enterprises","EverWatch Financial","Forrestal Capital, LLC","Georgetown University Endowment","Gerschel","Henry Nicholas","Iconiq","Ironsides Asset Management","JL Squared Group","Latona Associates","Marron","Michael Bills Bluestem","Parkview US LLC","Perspecta","Shamrock Holdings","SK Capital","Southern Financial","TFMG LLC","True North Advisors, LLC","Third Lake","Vista"],"reference_numbers":["EFTA01430500","EFTA01430501","EFTA01430502","EFTA01430503","EFTA01430504"]}