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, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solv
y Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached
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August 01.2018 4:41 AM To: Bradley Gitlin < Cc: Stewart Oldficl Subject: RE: Assistance Required in solv
y Gitlin < Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casc#01946825 [II Importance: High Good Morning Brad/Stewart. I have received following 'new' rejection points on this case, as follows, see me comments in red below — Reason for Rejection:7/31 A — Please pr
2 mentions1 same-page
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Good Morning Brad/Stewart. A kind reminder of the below rejected case & an
Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form deliver• options (refer attached
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nt: Monday. July 23.2018 To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in sol
radley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case01946825 Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CUD form delivery options (refer attached
2 mentions1 same-page
Page ?Same page
. July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfielall Subject: RE: Assistance Required in s
itlin Cc: Stewart Oldfielall Subject: RE: Assistance Required in solving rejection points on KYC Case#019,16825 III Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached
2 mentions1 same-page
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August 01, 2018 4:41 AM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in sol
rejection points on KYC Case#01946825 Importance: High Is Se sant Anne ~la WWII° [7 Id Owe she Adair AA add xa mottled r wn.a.ona. Good Morning Brad/Stewart. I have received following 'new' rejection points on this case, as follows. see Inc comments in red below - Reason for Rejection:7/31 CONFIDENTIAL
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Mutual Connections (12)
Entities connected to both Martha Stewart and Brad/Stewart
Stewart Oldfield
PERSON5,648 w/ Martha·3 w/ Brad/Stewart
Jeffrey Epstein
PERSON3,074 w/ Martha·5 w/ Brad/Stewart
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·2 w/ Brad/Stewart
BG
Bradley Gillin
PERSON1,334 w/ Martha·6 w/ Brad/Stewart
VS
Vijay Sawant
PERSON319 w/ Martha·4 w/ Brad/Stewart
Mumbai
LOCATION215 w/ Martha·4 w/ Brad/Stewart
Nirlon Knowledge Park
LOCATION195 w/ Martha·3 w/ Brad/Stewart
Goregaon East
LOCATION130 w/ Martha·2 w/ Brad/Stewart
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION79 w/ Martha·4 w/ Brad/Stewart
PR
Prytanee
PERSON76 w/ Martha·2 w/ Brad/Stewart
Sotheby's
ORGANIZATION37 w/ Martha·3 w/ Brad/Stewart
Dbforce
ORGANIZATION15 w/ Martha·3 w/ Brad/Stewart