EFTA01356357.pdf

client. Nothing Mr. Prabhakar has resides in materially _ Dubai and is changed Mark Andrew 67 Liberty in the duty for this : 00000496288 Gonzalez Gallivan PHB LLC 10/4/2016 free business. client. Yes No No Stewart Andrew change in material 00000486426 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart Andrew Gratitude no material no material • 00000499760 Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material r 00000487223 Oldfield Gallivan Inc 9/29/2016 change change Yes No Stewart Andrew Hyperion Air, no material no material : 00000487225 Oldfield Gallivan LLC 9/29/2016 change change Yes No Stewart Andrew no material no material : 00000487244 Oldfield Gallivan JEGE, Inc 9/29/2016 change change Yes No Stewart Andrew no material no material • 00000489505 Oldfield Gallivan 9/29/2016 change change Yes No Stewart Andrew no material no material i 00000487264 Oldfield Gallivan Neptune. LLC 9/29/2016 change change Yes No No Stewart Andrew No material material 00000487265 Oldfield Gallivan NES, LLC 10/4/2016 change change Yes No No Stewart Andrew No material material : 00000487219 Oldfield Gallivan Plan D, LLC 9/29/2016 change change Yes No The 2007 Jeffrey E. Epstein No Stewart Andrew Insurance No material material • 00000487199 Oldfield Gallivan Trust #3 9/29/2016 change change Yes No The 2007 Jeffrey E. Epstein No Stewart Andrew Insurance No material material 00000487199 Oldfield Gallivan Trust #3 10/4/2016 change change Yes No Zorro Stewart Andrew Development no material no material ! 00000492732 Oldfield Gallivan Corp. 9/29/2016 change change Yes No Elmer Campbell Family There have Thomas-B Andrew Delaware been no new No I 00000496101 Mayer Gallivan Dynasty Trust 10/17/2016 developments. Changes. Yes No Josephine Campbell Family There have Thomas-B Andrew Delaware been no new No i 00000496099 Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No Paul Campbell Family There have Thomas-B Andrew Delaware been no new No 00000496097 Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042187 CONFIDENTIAL SDNY_GM_00188371 EFTA01356357