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ent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Perio
reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Wed, 08 Aug 2018 15:07:00 -04
reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
2 mentions1 same-page
Page ?Same page
201 To: Bradley Gillin <bradle . [email protected]>, Stewart Oldfield Cc: Mayur Rathod <[email protected]>
reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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2 mentions1 same-page
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ANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to review of above high-ris
reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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Mutual Connections (13)
Entities connected to both Martha Stewart and the DB Non Profit Resolution
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ the
Jeffrey Epstein
PERSON3,074 w/ Martha·5 w/ the
Richard Kahn
PERSON2,722 w/ Martha·4 w/ the
BG
Bradley Gillin
PERSON1,334 w/ Martha·3 w/ the
DI
Darren Indyke
PERSON888 w/ Martha·4 w/ the
VS
Vijay Sawant
PERSON319 w/ Martha·4 w/ the
Mumbai
LOCATION215 w/ Martha·3 w/ the
Nirlon Knowledge Park
LOCATION195 w/ Martha·3 w/ the
Eric Holder
PERSON132 w/ Martha·5 w/ the
Goregaon East
LOCATION130 w/ Martha·2 w/ the
Gratitude America
ORGANIZATION77 w/ Martha·3 w/ the
Self Certification
ORGANIZATION4 w/ Martha·4 w/ the
Gratitude America Ltd Checklist
ORGANIZATION2 w/ Martha·2 w/ the