Document Mentions (4 shared documents)

EFTA01374971

2 mentions1 same-page

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ding responses on rejection cases under the SOUTHERN FINANCIAL 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 a

mbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi >; Vijay-A Sawant >; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks Bradle Gillin < >; Vinita Advani From: Stewart Oldfield Se

EFTA01379327

2 mentions1 same-page

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on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [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 a

st, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi Vijay-A Sawant Daphne Cales < u • ect: rabtu e Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:

EFTA01379303

2 mentions1 same-page

Page ?Same page

nding responses on rejection cases under the SOUTHERN FINANCIAL 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 a

From: Stewart Sent: 11/1/201812:07:18 PM To: Mayur Rathod I CC: Richard larossi ; Vijay-A Sawant; Bradle Gillin ; Vinita Advani I ; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 151. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10: