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Document Mentions (3 shared documents)
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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 Gratitude America 9/29/2016 no materia
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
es 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 no material Yes No CONFIDENTIA
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
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 Gratitude America 9/29/2016 no m
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 Butterfly Trust and Millstein
Jeffrey Epstein
PERSON301 w/ Butterfly·2 w/ Millstein
Martha Stewart
PERSON132 w/ Butterfly·3 w/ Millstein
Stewart Oldfield
PERSON120 w/ Butterfly·3 w/ Millstein
Prince Andrew
PERSON52 w/ Butterfly·3 w/ Millstein
Hyperion Air
ORGANIZATION23 w/ Butterfly·2 w/ Millstein
Alberto Gonzales
PERSON8 w/ Butterfly·3 w/ Millstein
PR
Prabhakar
PERSON7 w/ Butterfly·3 w/ Millstein
Michael Douglas
PERSON4 w/ Butterfly·3 w/ Millstein
GA
Gallivan
PERSON5 w/ Butterfly·2 w/ Millstein