EFTA01382228.pdf

swap and introduced the GSMM investment opportunity. Andrew change in No material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material Stewart Inc Gallivan 3/16/2017 No material change change Yes No Oldfield Hyperion Air, Andrew no material Stewart LLC Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew no material Stewart JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew no material Stewart JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew No material Stewart JEGE, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield Andrew no material Stewart Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew no material Stewart Neptune, LLC Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew No material Stewart NES, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield Andrew No material Stewart Plan D, LLC Gallivan 3/16/2017 No material change change Yes No Oldfield Southern Andrew No changes in Stewart Financial LLC Gallivan 3/16/2017 activities. No changes Yes No Oldfield Southern Trust Company has not changed its nature Southern of business within Trust is still a the past year. it is private still a private investment investment company and Southern Trust Andrew company and has has not had Stewart Company, Inc. Gallivan 3/16/2017 no changed. any changes No No Oldfield The 2007 Jeffrey E. Epstein Insurance Andrew No material Stewart Trust #3 Gallivan 3/16/2017 No material change change Yes No Oldfield There are no changes to They are part of the clients small accounts exit employment Altpoint project.. we are status, health Capital Andrew planning to close or primary Brian Partners, LLC Gallivan 3/10/2017 their accounts residence. No No Convey John Marson spoke There are no Jarero, Andrew with client re: material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan 3/13/2017 account. changes Yes No Convey CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081504 CONFIDENTIAL SDNY_GM_00227688 EFTA01382228