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Martha Stewart
PERSONThe National Organization of the New Apostolic Church of North America
ORGANIZATION5
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eenan, William Howard- Keenan, William Howard 0000 BPS 5 12500 Paul Morris Structured Credit Kim, Steven 9/30/201 50000000 BPS 100 500000 Stewart Deposits Laffont, Philppe 9/30/201 0000 BPS 40 100000 Paul Morris Mortgage Laffont, Philppe 9/30/201 0000 BPS 100 250000 Paul Morris B
0000000 BPS 135 270000 Stewart Oldfield DPM The Haze Trust 12/31/2015 90 U.S. IA - Equity 25000000 BPS 35 87500 Paul Morris Credit Draw The National Organization of the New Apostolic Church of North America 12/31/2015 50 U.S. Secured Lending (Lombard) 10000000 BPS 180 180000 Paul Morris SOF III Third Lake Capital 9/30/2015 50 Brokerage (Asset-Ba
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Morris 123 10/1/2015 Paul Morris 45 12/18/2015 Stewart Oldfield 8/7/2015 Stewart Oldfield 9/2/2015 Ste
n Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rubenstein, Keith Somerset Partners Southern Financial LLC Spurlin, Angela The National Organization of the New Apostolic Church of North America Third Lake Capital Third Lake Capital Tisch Financial Management Bakhshandehpour, Sam Bulloch, Roger Dorrance Family Foundation Dorrance Famil
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Sheffali Welch Subject: RE: KYC Remediation • Stewart 0ldfield Classification: For Internal use only
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068194 CONFIDENTIAL SDNY_GM_00214378 EFTA01373818
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2 mentions1 same-page
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Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Sub
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
2 mentions1 same-page
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y, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
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Mutual Connections (12)
Entities connected to both Martha Stewart and The National Organization of the New Apostolic Church of North America
Stewart Oldfield
PERSON5,648 w/ Martha·4 w/ The
Jeffrey Epstein
PERSON3,074 w/ Martha·3 w/ The
Alfredo Rodriguez
PERSON946 w/ Martha·3 w/ The
Paul Morris
PERSON895 w/ Martha·2 w/ The
Cynthia Rodriguez
PERSON487 w/ Martha·2 w/ The
DC
Daphne Cales
PERSON244 w/ Martha·2 w/ The
DW
Daphne Wallace
PERSON85 w/ Martha·3 w/ The
David Boies
PERSON68 w/ Martha·3 w/ The
SW
Sheffali Welch
PERSON12 w/ Martha·3 w/ The
DF Enterprises
ORGANIZATION4 w/ Martha·2 w/ The
LJ
Lindemann Jr.
PERSON3 w/ Martha·2 w/ The
The George Lindemann Family Limited Partnership
ORGANIZATION3 w/ Martha·2 w/ The