3
Shared Docs
3
Same-Page
3 / 3
Mentions
0/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 77704 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 77695 Stewart Oldfield Andrew Galliv
78143 Douglas Robertson Andrew Gallivan Millstein Atlantix LLC 10/12/2016 I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes y
LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No Stewart Andrew Gratitude 9/29/2016 n
coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No Douglas Robertson Andrew Gallivan Millstein Atlantix LLC 10/12/2016 I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes y
16 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000486426 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 00000499760 Stewart Oldfield Andrew
00000520113 Douglas Robertson Andrew Gallivan Millstein Atlantix LLC 10/12/201.6 I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes
Entities connected to both Martha Stewart and Millstein

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONButterfly Trust
ORGANIZATIONHyperion Air
ORGANIZATION
Michael Douglas
PERSON
Alberto Gonzales
PERSONGallivan
PERSONPrabhakar
PERSON