📄 Extracted Text (144 words)
activities
J. Epstein
Virgin
Islands
Stewart Andrew Foundation, Private investment
Oldfield Gallivan Inc 42500 foundation income Yes No No
No change in
client
activities,
trading
activities,
private client estate
investments advisory
Stewart Andrew and client services,
Oldfield Gallivan Jeepers, Inc 42500 advisory. investments Yes No No
Jeepers is sub investment
S managing activities,
Stewart Andrew various advisory
Oldfield Gallivan Jeepers, Inc 42500 investments services Yes No No
Mort is entity
holding shares
of private Holds
Stewart Andrew company private
Oldfield Gallivan Mort, Inc 42500 Jawbone investment No No No
Stewart Andrew The Haze Investment
Oldfield Gallivan Trust 42500 vehicle No change Yes No No
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Ba* Wealth Management
101 California Street. Suite 2400. San Francisco. CA USA
Tel. +1(415)617.2935
Mobile +1
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079446
CONFIDENTIAL SDNY_GM_00225630
EFTA01380881
ℹ️ Document Details
SHA-256
30b7b096704f940fbe7419c021f248c0ad8b55a94b5a98a8f342ecc012b8e9f6
Bates Number
EFTA01380881
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0