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Document Mentions (11 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
CIAL RELATIONSHIP [Il Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for 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
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
NCIAL 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. 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
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
CIAL RELATIONSHIP [I] Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for 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
Sponsored
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
CIAL 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. 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
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
IP (Ii Vinita Advani Classification. For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for 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
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
IP [Ij Vinita Advani Classification: For Infernal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for 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
Sponsored
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
NCIAL RELATIONSHIP DI Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for 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
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
CIAL 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. 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
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
IP (II ; Vinita Advani Classification: For 'Memel use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now 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 t
Sponsored
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
CIAL 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. 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
Sponsored
Mutual Connections (19)
Entities connected to both Gratitude America and J. Epstein Virgin Islands Foundation Inc.
Jeffrey Epstein
PERSON387 w/ Gratitude·18 w/ J.
DI
Darren Indyke
PERSON286 w/ Gratitude·6 w/ J.
Martha Stewart
PERSON77 w/ Gratitude·11 w/ J.
Stewart Oldfield
PERSON60 w/ Gratitude·10 w/ J.
BG
Bradley Gillin
PERSON48 w/ Gratitude·9 w/ J.
VS
Vijay Sawant
PERSON28 w/ Gratitude·10 w/ J.
Mumbai
LOCATION25 w/ Gratitude·8 w/ J.
Goregaon East
LOCATION20 w/ Gratitude·9 w/ J.
RL
Richard larossi
PERSON18 w/ Gratitude·8 w/ J.
Paul Barrett
PERSON13 w/ Gratitude·11 w/ J.
Nirlon Knowledge Park
LOCATION18 w/ Gratitude·3 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION10 w/ Gratitude·10 w/ J.
Deutsche CIB Centre Private Limited
ORGANIZATION11 w/ Gratitude·8 w/ J.
VA
Vinita Advani
PERSON9 w/ Gratitude·9 w/ J.
DC
Daphne Cales
PERSON14 w/ Gratitude·4 w/ J.
Bella Klein
PERSON13 w/ Gratitude·5 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION5 w/ Gratitude·2 w/ J.
NP
Nirlon Knowled e Park
PERSON3 w/ Gratitude·3 w/ J.
Centre Mumbai
ORGANIZATION2 w/ Gratitude·2 w/ J.