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From: Vijay-A Sawant Sent: 8/23/2018 5:55: To: Bradley Giffin CC: Stewart Oldfield Subject: RE: Annual KYC Reviews Ill Many thanks Brad!! Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited
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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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 completing the an
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
2 mentions1 same-page
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From: Stewart Oldfield Sent: 8/29/2018 9:59:50 AM To: Bradley Win I ; Richard larossi Subject: niv: Annual KYC Reviews [C] Have they sent any of these back? From:
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 Stewart Oldfield and the Certificate of Good Standing
Martha Stewart
PERSON5,648 w/ Stewart·3 w/ the
Jeffrey Epstein
PERSON1,830 w/ Stewart·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·2 w/ the
BG
Bradley Gillin
PERSON1,150 w/ Stewart·2 w/ the
DI
Darren Indyke
PERSON657 w/ Stewart·5 w/ the
Bella Klein
PERSON496 w/ Stewart·3 w/ the
RL
Richard larossi
PERSON186 w/ Stewart·2 w/ the
Southern Trust Company
ORGANIZATION155 w/ Stewart·2 w/ the
Neptune
ORGANIZATION105 w/ Stewart·3 w/ the
Al Gore
PERSON105 w/ Stewart·2 w/ the
J. Epstein Virgin Islands Foundation
ORGANIZATION25 w/ Stewart·2 w/ the
Annual KYC Reviews
ORGANIZATION2 w/ Stewart·2 w/ the