Case File
efta-01375277DOJ Data Set 10OtherEFTA01375277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Trust #3
Stewart
Oldfield
Andrew
Gallivan
The 2007
Jeffrey E.
Epstein
Insurance
Trust #3
10/4/2016
No material
change
No
material
change
Yes
No
Stewart
Oldfield
Andrew
Gallivan
Zorro
Development
Corp.
9/29/2016
no material
change
no material
change
Yes
No
Thomas-B
Mayer
Andrew
Gallivan
Elmer
Campbell
Family
Delaware
Dynasty Trust
10/17/2016
There have
been no new
developments.
No
Changes.
Yes
No
Thomas-B
Mayer
Andrew
Gallivan
Josephine
Campbell
Family
Delaware
Dynasty Trust
10/17/2016
There have
been no new
developments
No
Changes
Yes
No
Thomas-B
Mayer
Andrew
Gallivan
Paul
Campbell
Family
Delaware
Dynasty Trust
10/17/2016
There have
been no new
developments
No
Changes
Yes
No
Thomas-B
Mayer
Andrew
Gallivan
Shelley
Campbell
Family
Delaware
Dynasty Trust
10/17/2016
There have
been no new
developments
No
changes
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
1 1
lir rni
r
4
n Francisco. CA USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070597
CONFIDENTIAL
SDNY_GM_00216781
EFTA01375277
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