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EFTA01379898

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John Tian Casey Woolfolk Nick Hannan Pt Normal False Normal Angela Raitzin Constellation Wealth Advisors Principal "505 Fifth Avenue, 19th floor" New York NY 10017 United States of America 0/0/00 0/0/00 SMTP Unspecified A.R. Normal False Normal GRI Capital 0/0/00 0/0/00 Unspecified (Bossy Family (Dollarama)) Client: Nikhil Shah CS: Joe Leo Dave McCann (CS AM) If G.C. "GRI Capital- Family office Normal False Normal Katz Group (family office - Darryl Katz) 0/0/00 0/0/00 Unspecified K.G. "Katz Group (family office - Darryl Katz) Client : Brad Gilewich CS: Joe Leo Mike Eustace (CS PB) Kevin Lorenz (CS PB) Please add to distribution It Normal False University of Toronto Asset Mgmt 0/0/00 0/0/00 Unspecified U.A.M. Cameron Richards Kelvin Hu CS: Dave McCann Joe Leo Normal "Cleints : Adrian Hussey CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077811 CONFIDENTIAL SDNY_GM_00223995 EFTA01379898

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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