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nita Advani ; Richard larossi Subject: Assistance Required in Resolving rejection points - KYC CaseP01983253 Importance: High Good Morning Brad/Stewart, We require your assistance today in resolving the following rejection points in KYC Case#01983253 for Mort. Inc under the SOUTHERN FINANCIAL RELAT
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
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uly 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Hi Stewart, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070286 CONFIDENTIAL SONY GM_0021 6470 EFTA01375119
successful in his financial career, in 1980 Epstein became a partner at Bear Steams. • In 1982, Epstein founded his own financial management firm. J. Epstein & Co.. managing the assets of clients with more than SI billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited cha
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3 <.11.M; Richard Iarossi < t• Su jec : ssis ance equired in Resolving rejection points - KYC Case#01983253 Importance: High Good Morning Brad/Stewart, We require your assistance today in resolving the following rejection points in KYC Case#01983253 for Mort, Inc under the SOUTHERN FINANCIAL RELAT
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
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Mutual Connections (18)
Entities connected to both Martha Stewart and J. Epstein & Co
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ J.
Jeffrey Epstein
PERSON3,074 w/ Martha·13 w/ J.
BG
Bradley Gillin
PERSON1,334 w/ Martha·2 w/ J.
DI
Darren Indyke
PERSON888 w/ Martha·3 w/ J.
VS
Vijay Sawant
PERSON319 w/ Martha·6 w/ J.
Deutsche Bank
ORGANIZATION319 w/ Martha·4 w/ J.
Mumbai
LOCATION215 w/ Martha·6 w/ J.
Southern Trust Company
ORGANIZATION213 w/ Martha·7 w/ J.
Nirlon Knowledge Park
LOCATION195 w/ Martha·5 w/ J.
Al Gore
PERSON135 w/ Martha·3 w/ J.
Goregaon East
LOCATION130 w/ Martha·3 w/ J.
Les Wexner
PERSON104 w/ Martha·2 w/ J.
VA
Vinita Advani
PERSON103 w/ Martha·2 w/ J.
U.S. Virgin Islands
LOCATION96 w/ Martha·7 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION79 w/ Martha·2 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION50 w/ Martha·3 w/ J.
List Financial Institutions Used (Corporate & Individual Parties
ORGANIZATION2 w/ Martha·5 w/ J.
Deutsche CUB Centre Private
ORGANIZATION2 w/ Martha·3 w/ J.