EFTA Document EFTA01356347
has retired as of 1/13/2017. 82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for other existing funds. No material changes No No Mary Ann Coleman 82560 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 469 Avenue S LLC Andrew Gallivan 3/9/2017 no activity. This account is used t
Summary
has retired as of 1/13/2017. 82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for other existing funds. No material changes No No Mary Ann Coleman 82560 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 469 Avenue S LLC Andrew Gallivan 3/9/2017 no activity. This account is used t
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01380897
82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for other existing funds. No material changes No No Mary Ann Coleman 82560 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 469 Avenue S LLC Andrew Gallivan 3/9/2017 no activity. This account is used to own the property at 469 Ave
EFTA Document EFTA01398855
Subject: RE: MD approval for ACUs com leted for High Risk Clients [I] From: Terri Sohrab < Date: Wed, 05 Apr 2017 13:16:02 -0400 To: Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; T
EFTA Document EFTA01428714
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 05 Apr 2017 13:16:38 -0400 To: Joanne Jensen Andrew Gallivan Cc: Mark Gonzalez Rachel Maglicic Stewart Oldfield Brian P Conve Jennifer Shay Andrea Nicoletti Rosemary Vrablic Mary A Coleman Terrence F Tan Terri Sohra Classification: For internal use only Hi Joanne I fully understand. Thankfully this is the last of the emails as going forward we will have KYC updates which wil
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
EFTA Document EFTA01398924
US-Onshore_HRIPM_PastDue Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett 2010
EFTA Document EFTA01377465
changes. Bridge Equities VI, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble STEWART BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.