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Document Mentions (5 shared documents)
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since date. approx tl of accounts. AUM. etc.) Stewart Oldfield US Onshore Existing relationship since
s, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
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d information on the U80) Reason for High Risk Stewart Oldfield US Onshore Existing relationship since
s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
Page ?Same page
h Risk Factors Kind regards, Cynthia Rodriguez Stewart Oldfield US Onshore Existing relationship since
s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
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Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore 575969/ 01898372 New or Ex
s, 5 brokerage accounts and 1 custody account. Total AUMs S224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
Page ?Same page
Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore New or Existing Relationsh
s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments (This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein: in
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Mutual Connections (11)
Entities connected to both Martha Stewart and The 2017 Caterpillar Trust
Stewart Oldfield
PERSON5,648 w/ Martha·5 w/ The
Jeffrey Epstein
PERSON3,074 w/ Martha·11 w/ The
Alfredo Rodriguez
PERSON946 w/ Martha·9 w/ The
Prince Andrew
PERSON719 w/ Martha·10 w/ The
Cynthia Rodriguez
PERSON487 w/ Martha·7 w/ The
Bill Clinton
PERSON178 w/ Martha·10 w/ The
Eric Holder
PERSON132 w/ Martha·9 w/ The
CATERPILLAR TRUST
ORGANIZATION50 w/ Martha·8 w/ The
PC
Patrick Campion
PERSON54 w/ Martha·2 w/ The
DP
Dana Ponzio
PERSON17 w/ Martha·3 w/ The
Exco Approval
ORGANIZATION13 w/ Martha·5 w/ The