EFTA01375337.pdf

winding down. Nothing Mr. Prabhakar has resides in materially Dubai and is changed Mark Andrew 635 W 42 7E in the duty for this 77880 Gonzalez Gallivan LLC 10/4/2016 free business client. Yes No Nothing Mr. Prabhakar has resides in materially Dubai and is changed Mark Andrew 67 Liberty in the duty for this 77879 Gonzalez Gallivan PHB LLC 10/4/2016 free business. client. Yes No No Stewart Andrew change in material 77704 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart Andrew Gratitude no material no material 77695 Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material 77697 Oldfield Gallivan Inc 9/29/2016 change change Yes No Stewart Andrew Hyperion Air, no material no material 77698 Oldfield Gallivan LLC 9/29/2016 change change Yes No Stewart Andrew no material no material 77699 Oldfield Gallivan JEGE, Inc 9/29/2016 change change Yes No Stewart Andrew no material no material 77694 Oldfield Gallivan 9/29/2016 change change Yes No Stewart Andrew no material no material 77701 Oldfield Gallivan Neptune, LLC 9/29/2016 change change Yes No No Stewart Andrew No material material 77844 Oldfield Gallivan NES, LLC 10/4/2016 change change Yes No No Stewart Andrew No material material 77703 Oldfield Gallivan Plan D, LLC 9/29/2016 change change Yes No The 2007 Jeffrey E. Epstein No Stewart Andrew Insurance No material material 77702 Oldfield Gallivan Trust #3 9/29/2016 change change Yes No The 2007 Jeffrey E. Epstein No Stewart Andrew Insurance No material material 77842 Oldfield Gallivan Trust #3 10/4/2016 change change Yes No Zorro Stewart Andrew Development no material no material 77689 Oldfield Gallivan Corp. 9/29/2016 change change Yes No Elmer Campbell Family There have Thomas-B Andrew Delaware been no new No 78200 Mayer Gallivan Dynasty Trust 10/17/2016 developments. Changes. Yes No Josephine Campbell Family There have Thomas-B Andrew Delaware been no new No 78201 Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070729 CONFIDENTIAL SDNY_GM_00216913 EFTA01375337