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Brash Date: Mon, 04 Apr 2016 15:07:15 -0400 To: Stewart Oldfield Paul Morris Classification: Public Gu
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 important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ov
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pril 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JE
d 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 important that we get the account opening documents timely. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDN
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
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 important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ov
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Mutual Connections (9)
Entities connected to both Martha Stewart and The Front Office
Stewart Oldfield
PERSON5,648 w/ Martha·3 w/ The
Jeffrey Epstein
PERSON3,074 w/ Martha·7 w/ The
Paul Morris
PERSON895 w/ Martha·5 w/ The
TM
Teresa Metallo
PERSON158 w/ Martha·6 w/ The
MR
Melinda Roy
PERSON143 w/ Martha·5 w/ The
AB
Armen Brash
PERSON46 w/ Martha·5 w/ The
FinCEN
ORGANIZATION19 w/ Martha·2 w/ The
Doc Management
ORGANIZATION8 w/ Martha·6 w/ The
Doc Mgmt
ORGANIZATION4 w/ Martha·6 w/ The