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Case File
efta-01375277DOJ Data Set 10Other

EFTA01375277

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375277
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.
Trust #3 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 10/4/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan Zorro Development Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments No Changes Yes No Thomas-B Mayer Andrew Gallivan Paul Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments No Changes Yes No 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 Bank Wealth Management 1 1 lir rni r 4 n Francisco. CA USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070597 CONFIDENTIAL SDNY_GM_00216781 EFTA01375277

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