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Case File
efta-efta01356286DOJ Data Set 10Correspondence

EFTA Document EFTA01356286

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DOJ Data Set 10
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efta-efta01356286
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EFTA Disclosure
Text 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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