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Document Mentions (3 shared documents)
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t: 7/30/2018 5:09:15 AM To: Bradley Gill in ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Perio
ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - Jeffrey Epstein Authorized Signatories - Darren D. Indyke, & Brice M Gordon Upon review, completed chec
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Sent: 7/30/2018 4:57:31 AM To: Bradley Gitlin Stewart Oldfield CC: Mayur Rathod [[email protected]
ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature — Jeffre E stein Authorized Signatories — Darren D. Indyke, Upon review, completed checklist attached for
2 mentions1 same-page
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ANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked three
ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature — Jeffrey Epstein Authorized Signatories — Darren D. Indyke, Upon review, completed checklist attached for
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Mutual Connections (8)
Entities connected to both Martha Stewart and Acct Holder - Zorro Management
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ Acct
Jeffrey Epstein
PERSON3,074 w/ Martha·6 w/ Acct
Richard Kahn
PERSON2,722 w/ Martha·5 w/ Acct
DI
Darren Indyke
PERSON888 w/ Martha·5 w/ Acct
Southern Trust Company
ORGANIZATION213 w/ Martha·2 w/ Acct
Eric Holder
PERSON132 w/ Martha·6 w/ Acct
U.S. Virgin Islands
LOCATION96 w/ Martha·6 w/ Acct
Acct Holder - Epstein
ORGANIZATION2 w/ Martha·2 w/ Acct