📄 Extracted Text (319 words)
Nothing
Mr. Prabhakar has
resides in materially
Dubai and is changed
Mark Andrew 67 Liberty in the duty for this
Gonzalez Gallivan PHB LLC 10/4/2016 free business. client. Yes No
No
Stewart Andrew change in material
Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No
Stewart Andrew Gratitude no material no material
Oldfield Gallivan America 9/29/2016 change change Yes No
HBRK No
Stewart Andrew Associates, No material material
Oldfield Gallivan Inc 9/29/2016 change change Yes No
Stewart Andrew Hyperion Air, no material no material
Oldfield Gallivan LLC 9/29/2016 change change Yes No
Stewart Andrew no material no material
Oldfield Gallivan 9/29/2016 change change Yes No
Stewart Andrew no material no material
Oldfield Gallivan 9/29/2016 change change Yes No
Stewart Andrew no material no material
Oldfield Gallivan Neptune, LLC 9/29/2016 change change Yes No
No
Stewart Andrew No material material
Oldfield Gallivan NES, LLC 10/4/2016 change change Yes No
No
Stewart Andrew No material material
Oldfield Gallivan Plan D, LLC 9/29/2016 change change Yes No
The 2007
Jeffrey E.
Epstein No
Stewart Andrew Insurance No material material
Oldfield Gallivan Trust #3 9/29/2016 change change Yes No
The 2007
Jeffrey E.
Epstein No
Stewart Andrew Insurance No material material
Oldfield Gallivan Trust #3 10/4/2016 change change Yes No
Zorro
Stewart Andrew Development no material no material
Oldfield Gallivan Corp. 9/29/2016 change change Yes No
Elmer
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
Mayer Gallivan Dynasty Trust 10/17/2016 developments. Changes. Yes No
Josephine
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No
Paul
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No
Shelley
Campbell
Family There have
Thomas-B Andrew Delaware been no new No
Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068028
CONFIDENTIAL SDNY_GM_00214212
EFTA01373706
ℹ️ Document Details
SHA-256
8876319f3f46d08e7a685e82d94a454ef073551c63b7d0844bd0d87514af16f6
Bates Number
EFTA01373706
Dataset
DataSet-10
Document Type
document
Pages
1
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