Case File
efta-01356273DOJ Data Set 10OtherEFTA01356273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356273
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Oldfield
Gallivan
America
change
change
00000487223
Stewart
Oldfield
Andrew
Gallivan
HBRK
Associates,
Inc
9/29/2016
No material
change
No
material
change
Yes
No
00000487225
Stewart
Oldfield
Andrew
Gallivan
Hyperion Air,
LLC
9/29/2016
no material
change
no material
change
Yes
No
00000487244
Stewart
Oldfield
Andrew
Gallivan
JEGE, Inc
9/29/2016
no material
change
no material
change
Yes
No
00000489505
Stewart
Oldfield
Andrew
Gallivan
9/29/2016
no material
change
no material
change
Yes
No
00000487264
Stewart
Oldfield
Andrew
Gallivan
Neptune, LLC
9/29/2016
no material
change
no material
change
Yes
No
00000487265
Stewart
Oldfield
Andrew
Gallivan
NES, LLC
10/4/2016
No material
change
No
material
change
Yes
No
00000487219
Stewart
Oldfield
Andrew
Gallivan
Plan D, LLC
9/29/2016
No material
change
No
material
change
Yes
No
00000487199
Stewart
Oldfield
Andrew
Gallivan
The 2007
Jeffrey E.
Epstein
Insurance
Trust #3
9/29/2016
No material
change
No
material
change
Yes
No
00000487199
Stewart
Oldfield
Andrew
Gallivan
The 2007
Jeffrey E.
Epstein
Insurance
Trust #3
10/4/2016
No material
change
No
material
change
Yes
No
00000492732
Stewart
Oldfield
Andrew
Gallivan
Zorro
Development
Corp.
9/29/2016
no material
change
no material
change
Yes
No
00000496101
Thomas-B
Mayer
Andrew
Gallivan
Elmer
Campbell
Family
Delaware
Dynasty Trust
10/17/2016
There have
been no new
developments.
No
Changes.
Yes
No
00000496099
Thomas-B
Mayer
Andrew
Gallivan
Josephine
Campbell
Family
Delaware
Dynasty Trust
10/17/2016
There have
been no new
developments
No
Changes
Yes
No
00000496097
Thomas-B
Ma er
Andrew
Gallivan
Paul
Campbell
Family
Delaware
D nast Trust
10/17/2016
There have
been no new
develooments
No
Chan es
Yes
No
00000496140
Thomas-B
Mayer
Andrew
Gallivan
Shelley
Campbell
Family
Delaware
Dynasty Trust
10/17/2016
There have
been no new
developments
No
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)
CONFIDENTIAL
DB-SDNY-0042060
SDNY_GM_00188244
EFTA01356273
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01420941
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428714
0p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
DOJ Data Set 10OtherUnknown
EFTA01362433
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356273
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01398924
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