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Document Mentions (9 shared documents)
2 mentions1 same-page
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e: From: Bella Klein O> Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin , Richard Kahn arren Indyke u jec : Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO F
> Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin , Richard Kahn arren Indyke u jec : Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
2 mentions1 same-page
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From: Stewart adfield Sent: 12/21/2018 2:16:42 PM To: Brigid Macias CC: Daphne Cale BCC: Subject: Attachments: DB_JEGE ine_request to close account_122118
: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gitlin Subject: JEGE INC Richard Kahn Darren Indyke Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank cou. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065
2 mentions1 same-page
Page ?Same page
On Dec 21, 2018, at 4:51 PM, Brigid Macias e > wrote: Good Aftemoon, As per my conversation with Steward, can you please resend the letter with the account The one attached is XX475. Kind regards, Brigid Macias Brigid Macias Assistant Vice Presiden
, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin >, Richard Kahn , Darren Indyke <1~1~ Subject: JEGE INC Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is auached. Thank you. Bella Tel: This communication may contain confidential and/or privil
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2 mentions1 same-page
Page ?Same page
From: Sent: To: CC: Subject: Attachments: Stewart 0ldfield 12/21/2018 4:48:28 PM Meid Macias [ Daphne Cales Fwd: JEGE INC 08 JEGE Inc_request to close account Attached here. Did they get the ac
December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfiel Cc: Bradley Gillin Darren Indyke Subject: JEGE INC Richard Kahn Stewart. Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank you. Bella >, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
2 mentions1 same-page
Page ?Same page
id Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren In
lein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren Indyke CONFIDENTIAL - PURSUANT
2 mentions1 same-page
Page ?Same page
Klein <: •>. Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gitlin , Richard Kahn Darren Indyke Subject: JEGE INC Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R.
cember 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gitlin , Richard Kahn Darren Indyke Subject: JEGE INC Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00704
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2 mentions1 same-page
Page ?Same page
: Bella Klein ~Ill~ Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin Richard Kahn , Darren Indyke 11,1L,E IRP~ Stewart. Please close JEGE Inc bank account. Balante in the account is 0. Wijnen request is attached. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
te: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin Richard Kahn , Darren Indyke 11,1L,E IRP~ Stewart. Please close JEGE Inc bank account. Balante in the account is 0. Wijnen request is attached. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073149 CONFIDENTIAL
2 mentions1 same-page
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fered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, December 21, 2018 2:17 PM
in Imailt Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: JEGE INC Richard Kahn Stewart. Please close JEGE Inc bank account. Balance in the account is O. Wriucn request is attached. Thank you. Bella Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
2 mentions1 same-page
Page ?Same page
From: Bella Klein Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield < Cc: Bradle Gitlin < Subject: JEGE INC I I >; Richard Kahn < Stewart. Please close JEGE Inc bank account. Balance in the account is O. Wrinen request is attached. Thank you. Bella Tel: >; Darren Indyke CONFIDENTI
t: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield < Cc: Bradle Gitlin < Subject: JEGE INC I I >; Richard Kahn < Stewart. Please close JEGE Inc bank account. Balance in the account is O. Wrinen request is attached. Thank you. Bella Tel: >; Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM
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Mutual Connections (9)
Entities connected to both Martha Stewart and JEGE Inc bank
Stewart Oldfield
PERSON5,648 w/ Martha·8 w/ JEGE
Richard Kahn
PERSON2,722 w/ Martha·9 w/ JEGE
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·2 w/ JEGE
BG
Bradley Gillin
PERSON1,334 w/ Martha·8 w/ JEGE
DI
Darren Indyke
PERSON888 w/ Martha·9 w/ JEGE
Bella Klein
PERSON610 w/ Martha·7 w/ JEGE
BM
Brigid Macias
PERSON340 w/ Martha·4 w/ JEGE
DC
Daphne Cales
PERSON244 w/ Martha·3 w/ JEGE
OW
O. Written
PERSON3 w/ Martha·3 w/ JEGE