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sd-10-EFTA01375107Dept. of JusticeOther

EFTA Document EFTA01375107

Leo Andrew Bresnahan TRUST Galivan Leo Andrew IM1 Bresnahan TRUST Galivan Leo Andrew Bresnahan TRUST Galivan Stewart US- Andrew Oldfield Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan TR FBO Conor R Bagley UA dtd 10/27/95 by Smith Bagley TR FBO Vaughan E Bagley UA dtd 11/26/90 by Elizabeth F Bagley Vaughan Elizabeth Bagley Irrevocable Trust Southern Trus

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375107
Pages
1
Persons
0
Integrity
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Leo Andrew Bresnahan TRUST Galivan Leo Andrew IM1 Bresnahan TRUST Galivan Leo Andrew Bresnahan TRUST Galivan Stewart US- Andrew Oldfield Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan TR FBO Conor R Bagley UA dtd 10/27/95 by Smith Bagley TR FBO Vaughan E Bagley UA dtd 11/26/90 by Elizabeth F Bagley Vaughan Elizabeth Bagley Irrevocable Trust Southern Trus

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Leo Andrew Bresnahan TRUST Galivan Leo Andrew IM1 Bresnahan TRUST Galivan Leo Andrew Bresnahan TRUST Galivan Stewart US- Andrew Oldfield Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan TR FBO Conor R Bagley UA dtd 10/27/95 by Smith Bagley TR FBO Vaughan E Bagley UA dtd 11/26/90 by Elizabeth F Bagley Vaughan Elizabeth Bagley Irrevocable Trust Southern Trust Company, Inc. Black, Leon D. J. Epstein Virgin Islands Foundation, Inc 5/24/2016 No changes 5/24/2016 No changes 5/24/2016 No changes Southern Trust Company has not changed its nature of business within the past year. it is still a private investment company and has no 6/14/2016 changed. client is CEO of Apollo Global management. Family office established in 2014 to manage family 5/10/2016 wealth. Private 5/10/2016 foundation Jeepers is sub managing various Jeepers, Inc 5/10/2016 investments No changes No No No changes No No No changes No No Southern Trust is still a private investment company and has not had any changes No No Distributions from APO and other diversified investments. Yes No investment income Yes No investment activities, advisory services Yes No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070263 CONFIDENTIAL SDNY_GM_00216447 EFTA01375107

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