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NCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked accoun
se note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2
2 mentions1 same-page
Page ?Same page
RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked accoun
se note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2
2 mentions1 same-page
Page ?Same page
Sent: 8/13/2018 9:04:41 AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic
se note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2
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Mutual Connections (13)
Entities connected to both Martha Stewart and KYCPrint
Jeffrey Epstein
PERSON3,074 w/ Martha·5 w/ KYCPrint
Richard Kahn
PERSON2,722 w/ Martha·2 w/ KYCPrint
BG
Bradley Gillin
PERSON1,334 w/ Martha·2 w/ KYCPrint
DI
Darren Indyke
PERSON888 w/ Martha·5 w/ KYCPrint
VS
Vijay Sawant
PERSON319 w/ Martha·4 w/ KYCPrint
Nirlon Knowledge Park
LOCATION195 w/ Martha·2 w/ KYCPrint
Eric Holder
PERSON132 w/ Martha·5 w/ KYCPrint
Goregaon East
LOCATION130 w/ Martha·2 w/ KYCPrint
HB
Harry Beller
PERSON71 w/ Martha·3 w/ KYCPrint
Trustee & UBO
ORGANIZATION6 w/ Martha·5 w/ KYCPrint
the Corp Resolution
ORGANIZATION3 w/ Martha·5 w/ KYCPrint
HB
Harry Bailer
PERSON3 w/ Martha·5 w/ KYCPrint
MB
Mr Bailer
PERSON3 w/ Martha·3 w/ KYCPrint