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Case File
efta-01380881DOJ Data Set 10Other

EFTA01380881

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380881
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
activities Stewart Oldfield Andrew Gallivan J. Epstein Virgin Islands Foundation, Inc 42500 Private foundation investment income Yes No No Stewart Oldfield Andrew Gallivan Jeepers, Inc 42500 No change in client activities, trading activities, private investments and client advisory. client estate advisory services, investments Yes No No Stewart Oldfield Andrew Gallivan Jeepers, Inc 42500 Jeepers is sub S managing various investments investment activities, advisory services Yes No No Stewart Oldfield Andrew Gallivan Mort, Inc 42500 Mort is entity holding shares of private company Jawbone Holds private investment No No No Stewart Oldfield Andrew Gallivan The Haze Trust 42500 Investment vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Ba* Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA Tel. +1(415)617.2935 Mobile +1 Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079446 CONFIDENTIAL SDNY_GM_00225630 EFTA01380881

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Phone+1(415)617.2935

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