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t: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of
YI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of comp
Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune. LLC CONFIDENTIAL - PU
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arren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month
From: Bradley Gillin Sent: 8/21/20181:07:44 PM To: 'Darren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of
ews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperio
3 mentions1 same-page
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8 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' < >; Stewart Oldfield < Subject: Annual KYC Reviews [Cl Classification: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (
v: Annual KYC Reviews [C] Have they sent any of these back? From: Bradley Gillin Sent: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' < >; Stewart Oldfield < Subject: Annual KYC Reviews [Cl Classification: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process
ion: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the follcm ing entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune, LLC Mort Inc Hyperi
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Mutual Connections (12)
Entities connected to both Bella Klein and the Certificate of Good Standing
Jeffrey Epstein
PERSON8,370 w/ Bella·5 w/ the
DI
Darren Indyke
PERSON2,123 w/ Bella·5 w/ the
Martha Stewart
PERSON610 w/ Bella·3 w/ the
Stewart Oldfield
PERSON496 w/ Bella·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION468 w/ Bella·2 w/ the
BG
Bradley Gillin
PERSON302 w/ Bella·2 w/ the
Neptune
ORGANIZATION57 w/ Bella·3 w/ the
Southern Trust Company
ORGANIZATION26 w/ Bella·2 w/ the
RL
Richard larossi
PERSON12 w/ Bella·2 w/ the
Al Gore
PERSON8 w/ Bella·2 w/ the
J. Epstein Virgin Islands Foundation
ORGANIZATION4 w/ Bella·2 w/ the
Annual KYC Reviews
ORGANIZATION2 w/ Bella·2 w/ the