3
Shared Docs
3
Same-Page
3 / 3
Mentions
rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennife
63 00000480796 Stallion 44, LLC Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic 82739 00000488487 Westbury Management Group LLC Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82530 00000490083 EFTA01398829 Fundacion Noal A
rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea
63 00000480796 Stallion 44, LLC Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic 82739 00000488487 Westbury Management Group LLC Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82530 00000490083 EFTA01398891 Fundacion Noal A
US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andr
rk Strategy Group, LLC 00000487215 Stewart Oldfield 2016 1 11/1/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Westbury Management Group LLC 00000488487 Rosemary Vrablic 2016 1 11/13/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Carlyle Realty Pa
Entities connected to both Martha Stewart and Westbury Management Group

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSONNeptune
ORGANIZATIONButterfly Trust
ORGANIZATION
Barry Diller
PERSON
Samantha Power
PERSONHyperion Air
ORGANIZATIONMaria Farmer
PERSON
Sergey Brin
PERSON
Audrey Strauss
PERSONTerri Sohrab
PERSON
Paul Volcker
PERSONRosemary Vrablic
PERSONVaishali Mehta
PERSON
Jeffrey E. Epstein Insurance Trust
PERSON