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Case File
efta-01356273DOJ Data Set 10Other

EFTA01356273

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356273
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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

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