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er Sent: Monday, December 18, 2017 10:53 AM To: Stewart Oldfield Cc: Cynthia Rodrigue ; Bradley Gillin
; Bradley Gillin Subject: PRIIPs Client Notification Ill Classification: For Internal use only Hello, Below is list of clients identified by the WM Regulatory team as EEA clients, hence in scope of the Packaged Retail Investment Product and Insurance-based Investment Product (PRIIPs) Regulation. Clients w
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a-Sofiya Lupolover canna-soliu.lupplover2db.com>; Stewart Oldfield <stewart.oldneldco2sib.corr> Cc: Bradley
[email protected]> Subject: PRIIPs Client Notification Ill Classification: For Internal use only Hello, Below is list of clients identified by the WM Regulatory team as EEA clients, hence in scope of the Packaged Retail Investment Product and Insurance-based Investment Product (PRIIPs) Regulation. Clients w
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18, 2017 11:22 AM To: Anna-Sofiya Lupolover >; Stewart Oldfield Cc: Bradley Gillin < Subject: RE: PRII
Bradley Gillin < Subject: PRIIPs Client Notification Ill Classification: For Internal use only Hello, Below is list of clients identified by the WM Regulatory team as EEA clients, hence in scope of the Packaged Retail Investment Product and Insurance-based Investment Product (PRIIPs) Regulation. Clients w
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Mutual Connections (9)
Entities connected to both Martha Stewart and WM Regulatory
Stewart Oldfield
PERSON5,648 w/ Martha·3 w/ WM
Jeffrey Epstein
PERSON3,074 w/ Martha·2 w/ WM
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·3 w/ WM
BG
Bradley Gillin
PERSON1,334 w/ Martha·3 w/ WM
Alfredo Rodriguez
PERSON946 w/ Martha·2 w/ WM
Cynthia Rodriguez
PERSON487 w/ Martha·2 w/ WM
AL
Anna-Sofiya Lupolover
PERSON41 w/ Martha·3 w/ WM
PRIIPs
ORGANIZATION5 w/ Martha·3 w/ WM
Investment Product
ORGANIZATION3 w/ Martha·3 w/ WM