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Document Mentions (4 shared documents)
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al points to add? • Thank you. No. E - The "How Was the Client(s) Introduced? How long has the RM personally known the client?" field talks about Zorro Management. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct for other entity. This is in the intr
rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? D - The address of employer for
2 mentions1 same-page
Page ?Same page
al points to add? • Thank you. No. E - The "How Was the Client(s) Introduced? How long has the RM personally known the client?' field talks about Zorro Management. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on lrir to open new acct for other entity. This is in the introd
rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared What do they need here - an updated ExCo approval? D - The address of employer for
2 mentions1 same-page
Page ?Same page
al points to add? • Think you. No. E — The "How Was the Client(s) Introduced? How long has the RM personally known the client?" field talks about Zorro Management. Please amend. — Updated as appropriate. • JetTmy Epstein met with Stew Oldfield on 317117 to open new aCti for other entity. This is in the intro
rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? D - The address of employer for
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2 mentions1 same-page
Page ?Same page
points to add? • Thank you. No. E - The "How Was the Client(s) Introduced? How long has the R/vl personally known the client?" field talks about Zorro Management. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct for other entity. This is in the intr
• Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>
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Mutual Connections (15)
Entities connected to both Zorro Management and Recent ExCo
Jeffrey Epstein
PERSON62 w/ Zorro·10 w/ Recent
Martha Stewart
PERSON36 w/ Zorro·13 w/ Recent
BG
Bradley Gillin
PERSON30 w/ Zorro·12 w/ Recent
Stewart Oldfield
PERSON25 w/ Zorro·13 w/ Recent
VS
Vijay Sawant
PERSON21 w/ Zorro·7 w/ Recent
Deutsche Bank Securities Inc.
ORGANIZATION17 w/ Zorro·6 w/ Recent
Vijay
PERSON15 w/ Zorro·6 w/ Recent
Sotheby's
ORGANIZATION10 w/ Zorro·8 w/ Recent
Mumbai
LOCATION11 w/ Zorro·6 w/ Recent
Dbforce
ORGANIZATION9 w/ Zorro·6 w/ Recent
Nirlon Knowledge Park
LOCATION11 w/ Zorro·4 w/ Recent
Prytanee LLC
ORGANIZATION5 w/ Zorro·8 w/ Recent
Goregaon East
LOCATION7 w/ Zorro·6 w/ Recent
Al Gore
PERSON6 w/ Zorro·3 w/ Recent
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION6 w/ Zorro·2 w/ Recent