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Daphne Wallace
PERSONThe National Organization of the New Apostolic Church of North America
ORGANIZATION3
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2, 2017 10:12 AM To: Daphne Cales Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [Ij Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): • W
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068194 CONFIDENTIAL SDNY_GM_00214378 EFTA01373818
2 mentions1 same-page
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To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): • W
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
2 mentions1 same-page
Page ?Same page
10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (cas ): • Wanek Trust
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
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Mutual Connections (9)
Entities connected to both Daphne Wallace and The National Organization of the New Apostolic Church of North America
Jeffrey Epstein
PERSON5,876 w/ Daphne·3 w/ The
Alfredo Rodriguez
PERSON366 w/ Daphne·3 w/ The
Paul Morris
PERSON135 w/ Daphne·2 w/ The
Martha Stewart
PERSON85 w/ Daphne·5 w/ The
DC
Daphne Cales
PERSON82 w/ Daphne·2 w/ The
Stewart Oldfield
PERSON42 w/ Daphne·4 w/ The
Cynthia Rodriguez
PERSON15 w/ Daphne·2 w/ The
SW
Sheffali Welch
PERSON11 w/ Daphne·3 w/ The
David Boies
PERSON9 w/ Daphne·3 w/ The