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Document Mentions (11 shared documents)
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From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35
CIAL RELATIONSHIP [Il Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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d Sent: Thursday, November 01, 2018 8:04 PM To: Stewart Oldfield m> Cc: Richard larossi <ri ; Bradley
NCIAL RELATIONSHIP [I] Classification: For Intsmal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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Gore aon East Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37
CIAL RELATIONSHIP [I] Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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2 mentions1 same-page
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way Goregaon East, Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37
CIAL RELATIONSHIP (IJ Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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: Mayur Ratho Sent: 11/15/2018 8:06:4 AM To: Stewart Oldfield CC: • Vijay-A Sawant Subject: RE: Pe
IP (Ii Vinita Advani Classification. For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
Page ?Same page
way Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37
IP [Ij Vinita Advani Classification: For Infernal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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2 mentions1 same-page
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From: Stewart Sent: 11/1/201812:07:18 PM To: Mayur Rathod I CC: Richard larossi ; Vijay-A Sawant; Bradle Gillin ; Vinita Advani I ; Daphne Cales Subject
NCIAL RELATIONSHIP DI Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
Page ?Same page
answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35
CIAL RELATIONSHIP [II Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
Page ?Same page
Mayur Rathod Sent: 11/1/2018 10:34:22 AM To: Stewart Oldfield CC: Richard larossi ; Vijay-A Sawant
IP (II ; Vinita Advani Classification: For 'Memel use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in gam! below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing t
Sponsored
2 mentions1 same-page
Page ?Same page
From: Stewart Oldfield Sent: 11/1/2018 10:35:16 AM To: Mayu
CIAL RELATIONSHIP [II Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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Mutual Connections (21)
Entities connected to both Martha Stewart and J. Epstein Virgin Islands Foundation Inc.
Stewart Oldfield
PERSON5,648 w/ Martha·10 w/ J.
Jeffrey Epstein
PERSON3,074 w/ Martha·18 w/ J.
BG
Bradley Gillin
PERSON1,334 w/ Martha·9 w/ J.
DI
Darren Indyke
PERSON888 w/ Martha·6 w/ J.
Bella Klein
PERSON610 w/ Martha·5 w/ J.
Paul Barrett
PERSON390 w/ Martha·11 w/ J.
VS
Vijay Sawant
PERSON319 w/ Martha·10 w/ J.
DC
Daphne Cales
PERSON244 w/ Martha·4 w/ J.
Mumbai
LOCATION215 w/ Martha·8 w/ J.
RL
Richard larossi
PERSON205 w/ Martha·8 w/ J.
Nirlon Knowledge Park
LOCATION195 w/ Martha·3 w/ J.
Goregaon East
LOCATION130 w/ Martha·9 w/ J.
VA
Vinita Advani
PERSON103 w/ Martha·9 w/ J.
Gratitude America
ORGANIZATION77 w/ Martha·11 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION79 w/ Martha·2 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION50 w/ Martha·10 w/ J.
Deutsche CIB Centre Private Limited
ORGANIZATION34 w/ Martha·8 w/ J.
Centre Mumbai
ORGANIZATION8 w/ Martha·2 w/ J.
NP
Nirlon Knowled e Park
PERSON4 w/ Martha·3 w/ J.
Stockholm
LOCATION5 w/ Martha·2 w/ J.