The document contains financial data related to Stewart Oldfield and various entities associated with him. It includes client numbers, relationship names, KYC status, revenue, and other financial metrics for different periods.
doj/DataSet10/EFTA01429762.pdf
{"key_people":["Stewart Oldfield"],"document_type":"tabular","document_subtype":"financial data","key_organizations":["The Jockey Club Foundation","AXCIS INFORMATION NETWORK, INC.","Equibase Company","THE CHARLESMEAD FOUNDATION INC.","TODD R. WANEK 2016 GRAT","SHARI WAGNER 2016 GRAT","KATI WANEK-FORSYTHE 2016 GRAT","KATI WANEK-FORSYTHE 2015 GRAT","Kati Forsythe 2014 GRAT","Shari Wagner 2014 GRAT","CRW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","GEW 2007 LLC","Wanek, Todd R.","KWF 2007 LLC","SSW 2007 LLC","WANEK TRUST OF 2000","Boles, Christopher","TJC Holdings, Inc","Blood-Horse LLC","Coalition for Horse Racing Integrity, Inc.","The Jockey Club","Adikeshavar Holdings LLC","Crestline Specialty Lending LP","2016 Mayson-Deering Family Trust","GREEN EAGLES PARTNERS LLC","SUPURLATIV LLC","45 SOUTH BATTERY PARTNERS LLC","293 RUMSTICK LLC","2011 ANTHONY W DEERING TRUST UAD 11/21/11","2004 DEERING FAMILY TRUST UAD 08/12/04","SANDRA E DEERING GIFT TRUST UAD 12/09/11","DEERING FAMILY LTD PARTNERSHIP","ACE LIMITED PARTNERSHIP LLLP","MATHEYS LANE GREEN WIZARD INVESTORS LLC","THE ROUSE COMPANY FOUNDATION","Madison Park Capital, LLC","Echelon Investment Partners Master LP.","Falcon Trail Capital, LLC","508 west 25th Street, LLC","Coal Creek Farm, LC","INCOMPASS SOLUTIONS,INC.","Grayson-Jockey Club Research Foundation, Inc.","Deering, Sandra","DEERING, MARON M","DEERING, SPENCER","JSC Interiors LLC","Diamond B Capital, Inc.","Ellin, Howard","TJC Media Ventures, Inc."],"reference_numbers":["EFTA01429762","EFTA01429763","EFTA01429764","EFTA01429765"]}