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Document Mentions (5 shared documents)
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Western Express Highway Goregaon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gitlin < >; Stewart Oldfield Cc: Mayur Rathod < S& ect: 2018 Periodic Review of High Risked Accounts (a), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS$1487264) under
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
2 mentions1 same-page
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From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Periodic Review of High Risked Accounts , Butterfly Trust (GCIS ) and Neptune, LLC (GCIS under the SOUTHERN F
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
2 mentions1 same-page
Page ?Same page
From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISt4487264) under the
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or
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2 mentions1 same-page
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Western Express Highway Goregaon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shullak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
2 mentions1 same-page
Page ?Same page
From: Vijay-A Savavw Sent: 7/31/2018 9:01:09 AM To: Bradley Gilli Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and Neptune, LLC (GCIS8487264) under the
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not &
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Mutual Connections (17)
Entities connected to both Stewart Oldfield and Harry Beller & Erika Kellerhals
Martha Stewart
PERSON5,648 w/ Stewart·5 w/ Harry
Richard Kahn
PERSON2,287 w/ Stewart·6 w/ Harry
Jeffrey Epstein
PERSON1,830 w/ Stewart·6 w/ Harry
BG
Bradley Gillin
PERSON1,150 w/ Stewart·4 w/ Harry
DI
Darren Indyke
PERSON657 w/ Stewart·6 w/ Harry
VS
Vijay Sawant
PERSON271 w/ Stewart·3 w/ Harry
Mumbai
LOCATION183 w/ Stewart·2 w/ Harry
Butterfly Trust
ORGANIZATION120 w/ Stewart·4 w/ Harry
Goregaon East
LOCATION115 w/ Stewart·2 w/ Harry
Neptune
ORGANIZATION105 w/ Stewart·6 w/ Harry
Karyna Shuliak
PERSON79 w/ Stewart·5 w/ Harry
Eric Holder
PERSON76 w/ Stewart·6 w/ Harry
Paul Volcker
PERSON33 w/ Stewart·5 w/ Harry
JSC Interiors LLC
ORGANIZATION8 w/ Stewart·3 w/ Harry
Acct Holder
ORGANIZATION4 w/ Stewart·4 w/ Harry
Sole Member & Shareholder
ORGANIZATION4 w/ Stewart·4 w/ Harry
Acct Holder & Authorized Signatory
ORGANIZATION2 w/ Stewart·2 w/ Harry