EFTA Document EFTA01382228

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Dept. of Justice

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sd-10-EFTA01382228

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swap and introduced the GSMM investment opportunity. Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Hyperion Air, LLC Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield JEGE, Inc Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield JEGE, Inc Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield JEGE, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield Neptune, LLC Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield NES, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Plan D, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment company and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Altpoint Capital Partners, LLC Andrew Gallivan 3/10/2017 They are part of the small accounts exit project.. we are planning to close their accounts There are no changes to clients employment status, health or primary residence. No No Brian Convey Brian Convey Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0081504 SDNY_GM_00227688 EFTA01382228

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