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ng docs as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs &
s as per attached 8th email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email • GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Doc
Subject: RE: KYC Remediation update [I] From: Bradley Gillin Date: Thu, 23 Aug 2018 14:52:19 -0400 To: Terri Sohrab Cc: Richard Iarossi Classification: For internal use only Updates in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for S
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idn't find anything for this. EFTA01403284 (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# N4G024950 (7) Per J. Epstein Virg
ection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant <[email protected]> Date: Thu, 01 Nov 2018 09:37:12 -0400 To: Richard Iarossi <[email protected]>, Bradley Gillin <[email protected]> From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Ratho
2 mentions1 same-page
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ng docs as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs &
sification: For internal use only See High risk list below. From: Vijay-A Sawant Sent: Thursday, August 23, 2018 11:52 AM To: Bradley Gillin Cc: Richard Iarossi Mayur Rathod Subject: RE: KYC Remediation update [I] Importance: High Hi Brad, ; Alka Babu Following are the ongoing high risked accounts which
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Mutual Connections (41)
Entities connected to both J. Epstein Virgin Islands Foundation and Richard Iarossi
Jeffrey Epstein
PERSON140 w/ J.·15 w/ Richard
Martha Stewart
PERSON33 w/ J.·23 w/ Richard
BG
Bradley Gillin
PERSON28 w/ J.·22 w/ Richard
Stewart Oldfield
PERSON25 w/ J.·20 w/ Richard
Deutsche Bank Securities Inc.
ORGANIZATION20 w/ J.·16 w/ Richard
VS
Vijay Sawant
PERSON24 w/ J.·6 w/ Richard
Hyperion Air
ORGANIZATION28 w/ J.·2 w/ Richard
Marc Rich
PERSON13 w/ J.·14 w/ Richard
Neptune
ORGANIZATION21 w/ J.·2 w/ Richard
Butterfly Trust
ORGANIZATION12 w/ J.·8 w/ Richard
EK
Erika Kellerhals
PERSON18 w/ J.·2 w/ Richard
Hyperion Air, Inc.
ORGANIZATION17 w/ J.·2 w/ Richard
Nirlon Knowledge Park
LOCATION14 w/ J.·5 w/ Richard
Mumbai
LOCATION14 w/ J.·5 w/ Richard
Zorro Management
ORGANIZATION16 w/ J.·2 w/ Richard
Gratitude America
ORGANIZATION14 w/ J.·2 w/ Richard
Richard Kahn
PERSON8 w/ J.·7 w/ Richard
Deutsche Bank
ORGANIZATION11 w/ J.·4 w/ Richard
AB
Alka Babu
PERSON9 w/ J.·4 w/ Richard
Vijay
PERSON10 w/ J.·3 w/ Richard