Case File
efta-efta01356286DOJ Data Set 10CorrespondenceEFTA Document EFTA01356286
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Trust #3
77842
Stewart
Oldfield
The 2007
Jeffrey E.
Epstein
Andrew
Insurance
Gallivan
Trust #3
10/4/2016
No material
change
No
material
change
Yes
No
77689
Stewart
Oldfield
Andrew
Gallivan
9/29/2016
no material
change
no material
change
Yes
No
78200
Thomas-B
Ma er
Andrew
Gallivan
10/17/2016
There have
been no new
developments.
No
Changes.
Yes
No
78201
Thomas-B
Ma er
Andrew
Gallivan
10/17/2016
There have
been no new
developments
No
Changes
Yes
No
78202
Thomas-B
Ma er
Andrew
Gallivan
10/17/2016
There have
been no new
developments
No
Changes
Yes
No
78204
Thomas-B
Ma er
Andrew
Gallivan
10/17/2016
There have
been no new
developments
No
chances
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
101 California Street. Suite 2400. San Francisco. CA USA
Tel. +1(415)617-2935
Mobile +1 (516)359-1775
Email vaishali-p mehtagbdb.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042076
CONFIDENTIAL
SDNY_GM_00188260
EFTA01356286
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