3
Shared Docs
3
Same-Page
6 / 3
Mentions
n Pela, media mogul and publisher Mauna Zuckerman, who had the New York Daly News, and Alm producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckemian committed up to $25 million to finance Radar a celebrity and
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 m
ddress & !Ds ONSHORE APPROVALS Cent Facing Professional (CFP): Chuck Walker :S.5 matue) Chuck Walker 8/25/2017 Office Director/Business Head: Steven Mattus (Sgnatae) Steven Mathis 8/29/2017 Regional Office Director: (Signatite) AML Business Risk: (Signature) NIL Compliance: Kshit Godard Yoonsun
z, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime wall Street investor, who paid $55 m
se. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Director: (Signature) ANL Business Risk: (Signature) AML Compliance: Kshitij Golan! (Sig
media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity a
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55
ALS Client Facing Professional (CFP): Office Director/Business Head: Regional Office Director: AML Business Risk: (Signature) Stewart Oldfield Steven Mattus (Signature) Stewart Oldfield (Signature) Steven Mattus (Signature) EFTA01399251 9/5/2018 9/6/2018 AML Compliance: Kshitij Golani (Signatu
Entities connected to both Bruce Wasserstein and Steven Mattus

Jeffrey Epstein
PERSON
Mort Zuckerman
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Harvey Weinstein
PERSON
Martha Stewart
PERSON
Roshan
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
New York Daily News
ORGANIZATION
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDonny Deutsch
PERSONthe Upper East Side
LOCATIONMaer Roshan
PERSONDarren Indyke
PERSON