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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
Mayur Rathod Cc: Richard larossi ca Bradley Gillin Vinita Advani c li >; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Old
2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
Richard larossi <ri ; Bradley Gillin Vinita Advani "'As .^^; e Ak-n'al-">; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Classification: For Intsmal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Ep
2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
yur Rathod < Cc: Richard larossi < >; Bradley Gillin >; Vinita Advani ; Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Old
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2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
field Cc: Richard larossi Bradley GillinlIWRMIlt; Vinita Advani , Vijay -A Sawant <va Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (IJ Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. E
2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
om: Mayur Ratho Sent: 11/15/2018 8:06:4 AM To: Stewart Oldfield CC: • Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Vinita Advani Classification: For Internal use only Hi Stew, For Mort Inc covered in rejected KYC Case 01983253 the following is
2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
Thursday, November 01, 2018 10:35 AM To: Mayur Rathod Cc: Richard larossi Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradley Gillin Vinita Advani Vinita Advani No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursda
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2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
thod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < > Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Old
2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
To: Mayur Rathod cla Cc: Richard larossi ; Bradley Gillin Vinita Advani Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Old
2 mentions1 same-page
Page ?Same page
for J. Epstein Virgin Islands Foundation Inc. — highlighted in gam! below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
yur Rathod < Cc: Richard larossi < >; Vijay-A Sawant < Bradley Giffin < >; Vinita Advani Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I) Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f
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2 mentions1 same-page
Page ?Same page
or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm
Oldfield Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. E
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Mutual Connections (40)
Entities connected to both Gratitude America and the SOUTHERN FINANCIAL
Jeffrey Epstein
PERSON387 w/ Gratitude·27 w/ the
DI
Darren Indyke
PERSON286 w/ Gratitude·4 w/ the
Southern Trust Company
ORGANIZATION236 w/ Gratitude·8 w/ the
Hyperion Air
ORGANIZATION168 w/ Gratitude·3 w/ the
Zorro Management LLC
ORGANIZATION129 w/ Gratitude·3 w/ the
Martha Stewart
PERSON77 w/ Gratitude·50 w/ the
Stewart Oldfield
PERSON60 w/ Gratitude·43 w/ the
BG
Bradley Gillin
PERSON48 w/ Gratitude·42 w/ the
VS
Vijay Sawant
PERSON28 w/ Gratitude·40 w/ the
Richard Kahn
PERSON48 w/ Gratitude·10 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION41 w/ Gratitude·15 w/ the
Mumbai
LOCATION25 w/ Gratitude·30 w/ the
RL
Richard larossi
PERSON18 w/ Gratitude·28 w/ the
Goregaon East
LOCATION20 w/ Gratitude·24 w/ the
Nirlon Knowledge Park
LOCATION18 w/ Gratitude·22 w/ the
Neptune
ORGANIZATION20 w/ Gratitude·17 w/ the
Deutsche Bank
ORGANIZATION30 w/ Gratitude·5 w/ the
Marc Rich
PERSON24 w/ Gratitude·10 w/ the
Butterfly Trust
ORGANIZATION13 w/ Gratitude·19 w/ the
VA
Vinita Advani
PERSON9 w/ Gratitude·22 w/ the