EFTA Document EFTA01356305
82913 Andrew Gallivan 3/16/2017 No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Andrew Stewart 82921 Trust #3 Gallivan 3/16/2017 Yes No Oldfield Andrew Brian 82799 Gallivan 3/10/2017 No No Convey 82798 Andrew Gallivan 3/10/2017 No No Brian Convey 82871 Andrew Gallivan 3/13/2017 Yes No Brian Convey 82836 Andrew Gallivan 3/13/2017 No No Brian Convey 82833 Andrew Gallivan 3/13/2017 No No Brian Convey 82834 Andrew Gallivan
Summary
82913 Andrew Gallivan 3/16/2017 No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Andrew Stewart 82921 Trust #3 Gallivan 3/16/2017 Yes No Oldfield Andrew Brian 82799 Gallivan 3/10/2017 No No Convey 82798 Andrew Gallivan 3/10/2017 No No Brian Convey 82871 Andrew Gallivan 3/13/2017 Yes No Brian Convey 82836 Andrew Gallivan 3/13/2017 No No Brian Convey 82833 Andrew Gallivan 3/13/2017 No No Brian Convey 82834 Andrew Gallivan
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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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I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the average daily
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