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Document Mentions (4 shared documents)
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tember 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ Mayur Rathod We have some good news in that regard. We have had 2 Mt' s t which got approved in this past week. These cases cover high risked ac
ore cases on top of caves already submitted which are under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of signif
2 mentions1 same-page
Page ?Same page
02 AM To: Stewart Oldficld Cc: Bradley Gillin Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. We have some good news in that regard. We have 2 " ' 0 7698 & 01946825) which got approved in this past week. These cases cover high risked acc
ore cases on top of cases already submitted which are under review with AML at the moment. e.g. Epstein, Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We are awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of signif
2 mentions1 same-page
Page ?Same page
Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alk
ore cases on top of cases already submitted which arc under review with AML at the moment. e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of signif
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2 mentions1 same-page
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Sent: Wednesday. Se tember 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi Alka B
ore cases on top of cases already submitted which arc under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accoimis only - • Gratitude America Ltd (Does of signif
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Mutual Connections (14)
Entities connected to both Martha Stewart and Zorm Management LLC
Jeffrey Epstein
PERSON3,074 w/ Martha·4 w/ Zorm
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·4 w/ Zorm
BG
Bradley Gillin
PERSON1,334 w/ Martha·2 w/ Zorm
VS
Vijay Sawant
PERSON319 w/ Martha·3 w/ Zorm
Mumbai
LOCATION215 w/ Martha·2 w/ Zorm
Neptune
ORGANIZATION134 w/ Martha·4 w/ Zorm
MR
Mayur Rathod
PERSON99 w/ Martha·3 w/ Zorm
AB
Alka Babu
PERSON86 w/ Martha·4 w/ Zorm
PR
Prytanee
PERSON76 w/ Martha·4 w/ Zorm
SO
Stewart Oldfie
PERSON15 w/ Martha·2 w/ Zorm
JEEPERS INC Brokerage
ORGANIZATION14 w/ Martha·3 w/ Zorm
LLC & Butterfly Trust
ORGANIZATION9 w/ Martha·4 w/ Zorm
INC Deposit
ORGANIZATION10 w/ Martha·2 w/ Zorm
Nirlon Knowledge Park Western Express Highway
ORGANIZATION6 w/ Martha·2 w/ Zorm