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To: Bradley Gillin tewart Oldfield Cc: Mayur Ratho Subject: 2018 Peno t ig is e ccounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air, LL Importance: Hig Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/20
review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized
g AML confirmation whether Jeffrey Epstein's address in section c, is acceptable? Will get back to you as soon as response is received from Morgan. Acct Holder - Hyperion Air, LLC Sole Member - Jeffrey Epstein Authorized Signatories - Harry Beller & Darren Indyke Kindly advise if the above RP's are correct and whether t
2 mentions1 same-page
Page ?Same page
review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized
g AML confirmation whether Jeffrey Epstein's address in section c, is acceptable? Will get back to you as soon as response is received from Morgan. Acct Holder - Hyperion Air, LLC Sole Member —Jeffrey Epstein Authorized Signatories — Harry Beller & Darren Indyke Kindly advise if the above RP's are correct and whether th
2 mentions1 same-page
Page ?Same page
018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS*1486427) & Hyperion Air, LLC (GCIS848722S) Attachments: J. Epstein Virgin Islands Foundation, Inc Checklist 2018.xlsx; Hyperion Air, LLC Checklist 2018.xlsx Importance: High Hello Brad/Stewart, This review relates to above high risked thr
g AML confirmation whether Jeffrey Epstein's address in section c, is acceptable? Will get back to you as soon as response is received from Morgan. Acct Holder - Hyperion Air, LLC Sole Member —Jeffrey Epstein Authorized Signatories — Harry Beller & Darren Indyke Kindly advise if the above RP's are correct and whether th
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2 mentions1 same-page
Page ?Same page
review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized
g AML confirmation whether Jeffrey Epstein's address in section c, is acceptable? Will get back to you as soon as response is received from Morgan. Acct Holder - Hyperion Air, LLC Sole Member —Jeffrey Epstein Authorized Signatories — Harry Beller & Darren Indyke Kindly advise if the above RP's are correct and whether th
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Mutual Connections (9)
Entities connected to both J. Epstein Virgin Islands Foundation and Acct Holder - Hyperion Air
Jeffrey Epstein
PERSON140 w/ J.·4 w/ Acct
DI
Darren Indyke
PERSON46 w/ J.·4 w/ Acct
Martha Stewart
PERSON33 w/ J.·2 w/ Acct
VS
Vijay Sawant
PERSON24 w/ J.·4 w/ Acct
EK
Erika Kellerhals
PERSON18 w/ J.·4 w/ Acct
Nirlon Knowledge Park
LOCATION14 w/ J.·2 w/ Acct
Eric Holder
PERSON9 w/ J.·4 w/ Acct
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION10 w/ J.·3 w/ Acct
US Virgin
LOCATION6 w/ J.·4 w/ Acct