https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356273.pdf
Oldfield Gallivan America change change
HBRK No
Stewart Andrew Associates, No material material
00000487223 Oldfield Gallivan Inc 9/29/2016 change change Yes No
Stewart Andrew Hyperion Air, no material no material
00000487225 Oldfield Gallivan LLC 9/29/2016 change change Yes No
Stewart Andrew no material no material
00000487244 Oldfield Gallivan JEGE, Inc 9/29/2016 change change Yes No
Stewart Andrew no material no material
00000489505 Oldfield Gallivan 9/29/2016 change change Yes No
Stewart Andrew no material no material
00000487264 Oldfield Gallivan Neptune, LLC 9/29/2016 change change Yes No
No
Stewart Andrew No material material
00000487265 Oldfield Gallivan NES, LLC 10/4/2016 change change Yes No
No
Stewart Andrew No material material
00000487219 Oldfield Gallivan Plan D, LLC 9/29/2016 change change Yes No
The 2007
Jeffrey E.
Epstein No
Stewart Andrew Insurance No material material
00000487199 Oldfield Gallivan Trust #3 9/29/2016 change change Yes No
The 2007
Jeffrey E.
Epstein No
Stewart Andrew Insurance No material material
00000487199 Oldfield Gallivan Trust #3 10/4/2016 change change Yes No
Zorro
Stewart Andrew Development no material no material
00000492732 Oldfield Gallivan Corp. 9/29/2016 change change Yes No
Elmer
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
00000496101 Mayer Gallivan Dynasty Trust 10/17/2016 developments. Changes. Yes No
Josephine
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
00000496099 Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No
Paul
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
00000496097 Ma er Gallivan D nast Trust 10/17/2016 develooments Chan es Yes No
Shelley
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
00000496140 Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No
Please let me know if you have any questions.
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bark Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042060
CONFIDENTIAL SDNY_GM_00188244
EFTA01356273
AI Analysis
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Add API Key in SettingsOldfield Gallivan America change change
HBRK No
Stewart Andrew Associates, No material material
00000487223 Oldfield Gallivan Inc 9/29/2016 change change Yes No
Stewart Andrew Hyperion Air, no material no material
00000487225 Oldfield Gallivan LLC 9/29/2016 change change Yes No
Stewart Andrew no material no material
00000487244 Oldfield Gallivan JEGE, Inc 9/29/2016 change change Yes No
Stewart Andrew no material no material
00000489505 Oldfield Gallivan 9/29/2016 change change Yes No
Stewart Andrew no material no material
00000487264 Oldfield Gallivan Neptune, LLC 9/29/2016 change change Yes No
No
Stewart Andrew No material material
00000487265 Oldfield Gallivan NES, LLC 10/4/2016 change change Yes No
No
Stewart Andrew No material material
00000487219 Oldfield Gallivan Plan D, LLC 9/29/2016 change change Yes No
The 2007
Jeffrey E.
Epstein No
Stewart Andrew Insurance No material material
00000487199 Oldfield Gallivan Trust #3 9/29/2016 change change Yes No
The 2007
Jeffrey E.
Epstein No
Stewart Andrew Insurance No material material
00000487199 Oldfield Gallivan Trust #3 10/4/2016 change change Yes No
Zorro
Stewart Andrew Development no material no material
00000492732 Oldfield Gallivan Corp. 9/29/2016 change change Yes No
Elmer
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
00000496101 Mayer Gallivan Dynasty Trust 10/17/2016 developments. Changes. Yes No
Josephine
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
00000496099 Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No
Paul
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
00000496097 Ma er Gallivan D nast Trust 10/17/2016 develooments Chan es Yes No
Shelley
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
00000496140 Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No
Please let me know if you have any questions.
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bark Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042060
CONFIDENTIAL SDNY_GM_00188244
EFTA01356273