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Document Mentions (3 shared documents)
2 mentions1 same-page
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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 Gallivan Gratit
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
2 mentions1 same-page
Page ?Same page
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 no material
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
2 mentions1 same-page
Page ?Same page
rabhakar 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 Gallivan
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
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Mutual Connections (9)
Entities connected to both Stewart Oldfield and Millstein
Martha Stewart
PERSON5,648 w/ Stewart·3 w/ Millstein
Jeffrey Epstein
PERSON1,830 w/ Stewart·2 w/ Millstein
Prince Andrew
PERSON429 w/ Stewart·3 w/ Millstein
Butterfly Trust
ORGANIZATION120 w/ Stewart·3 w/ Millstein
Hyperion Air
ORGANIZATION64 w/ Stewart·2 w/ Millstein
Michael Douglas
PERSON20 w/ Stewart·3 w/ Millstein
GA
Gallivan
PERSON16 w/ Stewart·2 w/ Millstein
Alberto Gonzales
PERSON11 w/ Stewart·3 w/ Millstein
PR
Prabhakar
PERSON7 w/ Stewart·3 w/ Millstein