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lin ; Stewart Oldfield CC: Richard larossi ; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC ■ Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey
Rejection Points - KYC ■ Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
2 mentions1 same-page
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Cc: Richard larossi Mayur Rathod Subject: Assistance required in resolving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey
olving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
2 mentions1 same-page
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wart Oldfield < Cc: Richard larossi < >; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
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2 mentions1 same-page
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Stewart Oldfield < Cc: Richard larossi < Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
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Mutual Connections (22)
Entities connected to both Martha Stewart and JEFFREY RELATIONSHIP Customer
Stewart Oldfield
PERSON5,648 w/ Martha·3 w/ JEFFREY
Jeffrey Epstein
PERSON3,074 w/ Martha·6 w/ JEFFREY
BG
Bradley Gillin
PERSON1,334 w/ Martha·3 w/ JEFFREY
DI
Darren Indyke
PERSON888 w/ Martha·2 w/ JEFFREY
VS
Vijay Sawant
PERSON319 w/ Martha·5 w/ JEFFREY
Mumbai
LOCATION215 w/ Martha·6 w/ JEFFREY
Southern Trust Company
ORGANIZATION213 w/ Martha·3 w/ JEFFREY
RL
Richard larossi
PERSON205 w/ Martha·3 w/ JEFFREY
Nirlon Knowledge Park
LOCATION195 w/ Martha·4 w/ JEFFREY
Goregaon East
LOCATION130 w/ Martha·5 w/ JEFFREY
MR
Mayur Rathod
PERSON99 w/ Martha·2 w/ JEFFREY
DW
Daphne Wallace
PERSON85 w/ Martha·2 w/ JEFFREY
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION79 w/ Martha·2 w/ JEFFREY
Steven Hoffenberg
PERSON62 w/ Martha·4 w/ JEFFREY
Zorro Management LLC
ORGANIZATION58 w/ Martha·6 w/ JEFFREY
Jeffrey Epstein VI Foundation
ORGANIZATION52 w/ Martha·4 w/ JEFFREY
the LLC Agreement
ORGANIZATION26 w/ Martha·4 w/ JEFFREY
KH
Kim Hart
PERSON11 w/ Martha·5 w/ JEFFREY
PB
Paul S Barrett
PERSON9 w/ Martha·5 w/ JEFFREY
KG
Kshitij Golani
PERSON9 w/ Martha·2 w/ JEFFREY