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2 mentions1 same-page
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Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case$101946825 relating to customer — Prytanee, LLC. I need you
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
2 mentions1 same-page
Page ?Same page
AM To: Stewart Oldfield Cc: Bradley Gillin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC. I need your
revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
2 mentions1 same-page
Page ?Same page
M To: Stewart Oldfield c Cc: Bradley Gillin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC. I need your
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
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2 mentions1 same-page
Page ?Same page
AM To: Stewart Oldfield Cc: Bradley Gillin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart. Hope you arc well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pritanee, LLC. I need your
evious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:I) Please add the account number for the deposit account.
2 mentions1 same-page
Page ?Same page
AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are well! I I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pounce, LLC. I need your
revious KYC. Kindly advise, please? For Point 13 — lain unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070446
2 mentions1 same-page
Page ?Same page
ay, To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pmtanee, LLC. I need your
revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account
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2 mentions1 same-page
Page ?Same page
o: Stewart Oldfield 4 » Cc: Bradley Gillin < Subject: Assistance Required in solving rejection points on KYC Case401946825 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casa relating to customer — Prytanee, LLC. I need your assista
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067020
2 mentions1 same-page
Page ?Same page
f To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart. Hope you arc well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pmanee, LLC. I need your a
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account
2 mentions1 same-page
Page ?Same page
To: Stewart Oldfield Cc: Bradley Gillin < Subject: Assistance Required in solving rejection points on KYC Case# Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casell....5 relating to customer — Prytanee, LLC. I need your a
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
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2 mentions1 same-page
Page ?Same page
8 9:15 AM To: Stewart Oldfield < Cc: Bradley Gillin Subject: Assistance Required in solving rejection points on KYC Case# Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casel l relating to customer — Prvtanee, LLC. I need your assis
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047141
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Mutual Connections (16)
Entities connected to both Martha Stewart and Department of Licensing and Consumer Affairs
Stewart Oldfield
PERSON5,648 w/ Martha·8 w/ Department
Jeffrey Epstein
PERSON3,074 w/ Martha·14 w/ Department
Richard Kahn
PERSON2,722 w/ Martha·10 w/ Department
BG
Bradley Gillin
PERSON1,334 w/ Martha·9 w/ Department
DI
Darren Indyke
PERSON888 w/ Martha·10 w/ Department
VS
Vijay Sawant
PERSON319 w/ Martha·3 w/ Department
Financial Trust Company
ORGANIZATION75 w/ Martha·9 w/ Department
PR
Prytanee
PERSON76 w/ Martha·8 w/ Department
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION79 w/ Martha·3 w/ Department
the LLC Agreement
ORGANIZATION26 w/ Martha·11 w/ Department
Jeffrey & Caroline
ORGANIZATION12 w/ Martha·13 w/ Department
The Pierre Trust
ORGANIZATION16 w/ Martha·9 w/ Department
FinCEN
ORGANIZATION19 w/ Martha·5 w/ Department
Royal Palms Professional Building
ORGANIZATION11 w/ Martha·11 w/ Department
KYC Casa
ORGANIZATION6 w/ Martha·2 w/ Department
Prvtanee
ORGANIZATION3 w/ Martha·2 w/ Department