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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 Case1401946825 relating to customer — Prvtanee, LLC. I need you
tance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case1401946825 relating to customer — Prvtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to
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From: Stewart OldfieW Sent: Friday. July 06. • To: Vijay-A Sawant Cc: Bradley Gitlin Subject: RE: Assistance eq in so tang rejection points on KYC Case#01946
rtance: High Hello Stewart. Hope you arc well!! I have received the following list of rejection points on KYC Casc#01946825 relating to customer - Prvtanee. LLC. I need your assistance in resolving below highlighted points. For Point 2 - As per attached constitutional doe, they (AML) are requesting to
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
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 assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to
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Mutual Connections (10)
Entities connected to both Martha Stewart and Prvtanee
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ Prvtanee
Jeffrey Epstein
PERSON3,074 w/ Martha·4 w/ Prvtanee
Richard Kahn
PERSON2,722 w/ Martha·2 w/ Prvtanee
BG
Bradley Gillin
PERSON1,334 w/ Martha·3 w/ Prvtanee
DI
Darren Indyke
PERSON888 w/ Martha·2 w/ Prvtanee
the LLC Agreement
ORGANIZATION26 w/ Martha·2 w/ Prvtanee
The Pierre Trust
ORGANIZATION16 w/ Martha·2 w/ Prvtanee
Jeffrey & Caroline
ORGANIZATION12 w/ Martha·3 w/ Prvtanee
Royal Palms Professional Building
ORGANIZATION11 w/ Martha·3 w/ Prvtanee
Department of Licensing and Consumer Affairs
ORGANIZATION10 w/ Martha·2 w/ Prvtanee