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Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew
Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients
5 mentions1 same-page
Page ?Same page
Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew
ent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Cli
5 mentions1 same-page
Page ?Same page
Michael J. Davis, Michael Jacoby JEGE, Inc 00000487244 Andrew Galivan, Michael J. Neptune, LLC 00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265 Andrew Galivan, Michael J. Plan D, LLC 00000487219 Andrew Galivan, Michael J. Stewart Oldfield
Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265
00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 0000
00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000
RELATIONSHIP 6/28/2016 The client has all their operating accounts with DB with an average balance of $78 - $80 MM in total. Bankers Joanne Jensen, Jennifer Shaw, Jessica Wilbur and team are in constant cont act with the client. To our knowledge, they are satisfied with their relationship with DB thus far. P
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Mutual Connections (118)
Entities connected to both Jeffrey Epstein and Jennifer Shaw
Prince Andrew
PERSON9,960 w/ Jeffrey·7 w/ Jennifer
Joe Biden
PERSON3,787 w/ Jeffrey·2 w/ Jennifer
Martha Stewart
PERSON3,074 w/ Jeffrey·7 w/ Jennifer
Barry Diller
PERSON2,990 w/ Jeffrey·3 w/ Jennifer
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ Jennifer
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·3 w/ Jennifer
Stewart Oldfield
PERSON1,830 w/ Jeffrey·7 w/ Jennifer
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·3 w/ Jennifer
Sergey Brin
PERSON1,224 w/ Jeffrey·3 w/ Jennifer
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ Jennifer
Catherine
PERSON608 w/ Jeffrey·2 w/ Jennifer
Audrey Strauss
PERSON590 w/ Jeffrey·2 w/ Jennifer
Butterfly Trust
ORGANIZATION301 w/ Jeffrey·2 w/ Jennifer
Paul Volcker
PERSON244 w/ Jeffrey·2 w/ Jennifer
Neptune
ORGANIZATION236 w/ Jeffrey·2 w/ Jennifer
JA
Jacob
PERSON223 w/ Jeffrey·2 w/ Jennifer
Xerox
ORGANIZATION191 w/ Jeffrey·2 w/ Jennifer
Blackstone
ORGANIZATION179 w/ Jeffrey·2 w/ Jennifer
161 w/ Jeffrey·6 w/ Jennifer
ST
Stuart
PERSON157 w/ Jeffrey·3 w/ Jennifer