""Andrew Galivan"" — Epstein Files Search

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EFTA01399609Set 10

2013-07-178p5,678w

trustee by the trust prot ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - There is remaining ... needs to be created as soon as necessary documents are provided. 592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update - Status still ... been established and assets have been transferred to the new account, 510 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - Status still Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT ... PENSION PLAN 00000480230 Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew ... Jacoby US-Onshore GNLC Holdings, Inc. 00000489224 Malcolm Kimble 2015 1 11/20/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vernon E. Jordan, Jr. Revocable Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approved ... Days for executed documents as DB is the Trustee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01371036 00000499861 TPG Advisors VI, Inc. Prospect ... Palle ✓ 6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo Prospect 00000406737 Deirdre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01419592Set 10

2014-08-244p4,027w

Caution. Client passed away o n 8/24/14. Account placed on Caution. 207 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacob New York COVERAGE-Domestic AML to Close - KYC Approved ... from his wife, Betsy Landis. Client passe d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved ... this account to be reactivated so that we can close it 91 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01419169Set 10

2015-01-163p2,658w

South NY NY 10016 A KYC update wil 1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved ... Caution. Client passed away o n 8/24/14. Account placed on Caution. 176 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacob New York COVERAGE-Domestic AML to Close - KYC Approved ... from his wife, Betsy Landis. Client passe d away on 8/24/14. 210 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01421146Set 10

2016-06-2711p660w

Date A14. A15. Client Status Update Description A16. A17. 75302 Douglas Robertson US-Onshore Andrew Galivan EFTA01421146 00000469532 Millstein & Co. LLC 5/31/2016 Millstein & Co remains a restructuring focused advisory firm ... operating accounts for the business. No No 75240 Douglas Robertson US-Onshore Andrew Galivan 00000113123 Simon, J. Peter 5/24/2016 The client continues to live and work in NJ area, where ... material changes with this client. No No 75819 Leo Bresnahan EFTA01421147 TRUST Andrew Galivan Brett Dylan Bagley Irrevocable Trust 6/14/2016 No changes No changes No No Leo Bresnahan TRUST Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421146.pdf

EFTA01432498Set 10

2016-06-2711p729w

EFTA01432498 A15. Client Status Update Description A16. A17. 75302 Douglas Robertson US-Onshore Andrew Galivan 00000469532 Millstein & Co. LLC 5/31/2016 Millstein & Co remains a restructuring focused advisory firm based ... operating accounts for the business. No No 75240 Douglas Robertson US-Onshore Andrew Galivan 00000113123 Simon, J. Peter 5/24/2016 The client continues to live and work in NJ area, where ... There are no material changes with this client. No No 75819 Leo Bresnahan TRUST Andrew Galivan 00000482108 Brett Dylan Bagley Irrevocable Trust 6/14/2016 No changes No changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432498.pdf

EFTA01398914Set 10

Labels Count of Customer Owner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen ... Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby 71 Mary Keaveny, Lawrence Weisman 2 Grand Total ... lanation Bank EM Silo Rockbridge LLC 00000442357 Deirdre Judge 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Cohen, Steven A 00000411470 Kim Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Nicholas JV LLC. See attached Compliance approval for extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect ... more weeks. See email attached (2/24/17). Extended for 90 days (3/24/17) -54 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fanjul, Alfonso Prospect Oti Roberts 5/21/2017 ... been granted for this KYC. 60 days extension approved on 3/21/17 -20 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob US-Onshore 691 St Nicholas JV LLC Client Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01398757Set 10

2013-08-206p2,019w

inco rporation has been granted for this KYC. russell daulton -17 Armen Brash, Andrew Galivan, Michael J. Davis.MI h l Jacoby US-Onshore 01840031 Dina Wind Art Foundation Client Terrence ... been granted for this KYC. 60 days extension approved on 3/21/17. -49 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01740136 Barrack, Jr., Thomas J. Client Susan ... Moffat 12/1 /2017 Lee Huter -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O nshore 01783091 Leslie W Davies Revocable Trust of 1988 U/A DTD 9/1/1988 Clie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01398660Set 10

2014-01-083p455w

ADVISOR SELECT account - Manager Clearbridge 1/22/2014 PB S -CH Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Temp orary exception granted for the DB corporate resolutions ... CaseI7187995 KYCI839146 Contact: Marjorie Ha nsen-Cosby 12/18/2013 PB S-NY Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 1 week TE for corrected Cert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398660.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset11 total

Set 10

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