EFTA01356273.pdf

Oldfield Gallivan America change change HBRK No Stewart Andrew Associates, No material material 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 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 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 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 Ma er Gallivan D nast Trust 10/17/2016 develooments Chan es Yes No Shelley Campbell Family There have Thomas-B Andrew Delaware been no new No 00000496140 Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042060 CONFIDENTIAL SDNY_GM_00188244 EFTA01356273