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Brash Date: Mon, 04 Apr 2016 15:07:15 -0400 To: Stewart Oldfield Paul Morris Classification: Public Gu
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impo
2 mentions1 same-page
Page ?Same page
pril 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JE
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impor
2 mentions1 same-page
Page ?Same page
From: Armen Brash Sent: 4/4/2016 3:07:15 PM To: Stewart 0ldfield I I; Paul Morris Subject: FW: - JEFFREY EPSTEIN - II] Attachments: DB JEE_checking account _signature card_040416.pdf I Importance:
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The front Office needs to be reminded that it is impor
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2 mentions1 same-page
Page ?Same page
pril 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JE
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impo
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Mutual Connections (8)
Entities connected to both Martha Stewart and Doc Mgmt
Stewart Oldfield
PERSON5,648 w/ Martha·3 w/ Doc
Jeffrey Epstein
PERSON3,074 w/ Martha·7 w/ Doc
Paul Morris
PERSON895 w/ Martha·6 w/ Doc
TM
Teresa Metallo
PERSON158 w/ Martha·7 w/ Doc
MR
Melinda Roy
PERSON143 w/ Martha·5 w/ Doc
AB
Armen Brash
PERSON46 w/ Martha·6 w/ Doc
Doc Management
ORGANIZATION8 w/ Martha·7 w/ Doc
The Front Office
ORGANIZATION3 w/ Martha·6 w/ Doc