EFTA01356331.pdf
dataset_10 PDF 133.1 KB • Feb 4, 2026 • 1 pages
their accounts status, health
or primary
residence.
John Marson spoke There are no
Jarero, Andrew with client re: material Brian
Cristina Gallivan 3/10/2017 accounts changes No No Convey
Scott Prokop and
Brian Convey
speaks with client There are no
Kestenbaum, Andrew to review his material Brian
Jacob Gallivan 3/13/2017 account. changes Yes No Convey
There are no
changes to
client's
Brian Convey employment
Paul A Volcker speaks with client status, health
Irrevocable Andrew quarterly to review or primary Brian
Life Ins Trust Gallivan 3/13/2017 account. residence No No Convey
Paul Volcker Brian speaks with There are no
Tr For James Andrew client quarterly to material Brian
I P. Volcker Gallivan 3/13/2017 review account changes No No Convey
Brian Convey
Paul Volcker speaks with client There are no
Tr For Janice Andrew quarterly to review material Brian
Volcker Zima Gallivan 3/13/2017 accounts. changes No No Convey
There are no
changes to
client's
Brian Convey employment
speaks with client status, health
Andrew quarterly to review or primary Brian
Volcker, Paul Gallivan 3/13/2017 account. residence No No Convey
The client is an AIV
borrower in a
credit facility for The account
Blackstone holds a zero
BPP F.1 Andrew Property Property balance Joanne
Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen
BPP F.1. DE LP is an
AIV borrower
under the The client
Blackstone currently
BPP F.1 DE Andrew Property Partners holds —$11K Joanne
LP Gallivan 3/2/2017 credit facility. on deposit. No No Jensen
The client
BPP F.1 REIT Inc. is currently
an AIV borrower on holds no
the Blackstone assets on
BPP F.1 REIT Andrew Property Partners deposit with Joanne
Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen
BPP F.2 DE [Pisan a
The client has
AIV borrower on a deposit
credit facility for account
BPP F.2 DE Andrew Blackstone holding Joanne
LP Gallivan 3/2/2017 Property Partners. '420K. No No Jensen
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042149
CONFIDENTIAL SDNY_GM_00188333
EFTA01356331
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Document Metadata
- Document ID
- e0999bde-42d1-4004-8326-75c147936d89
- Storage Key
- dataset_10/ac29/EFTA01356331.pdf
- Content Hash
- ac29839c0ef42a58c0910e7ecb9e0f3f
- Created
- Feb 4, 2026