The document contains financial data related to Stewart Oldfield and various entities associated with him. It includes information on client relationships, KYC status, revenue, and brokerage details. The data spans multiple entities and provides financial figures in USD and EUR.
doj/DataSet10/EFTA01428588.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","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","2004 DEERING FAMILY TRUST","SANDRA E DEERING GIFT TRUST","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":["EFTA01428588","EFTA01428589","EFTA01428590","EFTA01428591"]}