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Document Mentions (5 shared documents)
2 mentions1 same-page
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dences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) - Attached the document and added Paul Barrett as an LPOA, also
S 20111119,IIIIIIIIIIII To: Mayur Rathod c Subject: Your KYC as en rejecte Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority fo
2 mentions1 same-page
Page ?Same page
dences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be adde
Rejection Points - KYC ■ Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
2 mentions1 same-page
Page ?Same page
dences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be adde
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
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2 mentions1 same-page
Page ?Same page
tion that evidences signing authority for - Southern Trust Company Inc DBSI. (KG — UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be adde
olving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
2 mentions1 same-page
Page ?Same page
dences signing authority for - Southern Trust Company Inc - N46023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be adde
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
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Mutual Connections (20)
Entities connected to both Paul S Barrett and JEFFREY RELATIONSHIP Customer
Jeffrey Epstein
PERSON87 w/ Paul·6 w/ JEFFREY
Zorro Management LLC
ORGANIZATION9 w/ Paul·6 w/ JEFFREY
Martha Stewart
PERSON9 w/ Paul·4 w/ JEFFREY
NetEx
ORGANIZATION7 w/ Paul·5 w/ JEFFREY
Mumbai
LOCATION5 w/ Paul·6 w/ JEFFREY
KH
Kim Hart
PERSON6 w/ Paul·5 w/ JEFFREY
VS
Vijay Sawant
PERSON5 w/ Paul·5 w/ JEFFREY
DI
Darren Indyke
PERSON8 w/ Paul·2 w/ JEFFREY
Stewart Oldfield
PERSON7 w/ Paul·3 w/ JEFFREY
Southern Trust Company
ORGANIZATION7 w/ Paul·3 w/ JEFFREY
Goregaon East
LOCATION4 w/ Paul·5 w/ JEFFREY
Steven Hoffenberg
PERSON5 w/ Paul·4 w/ JEFFREY
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Paul·4 w/ JEFFREY
the LLC Agreement
ORGANIZATION5 w/ Paul·4 w/ JEFFREY
BG
Bradley Gillin
PERSON5 w/ Paul·3 w/ JEFFREY
Nirlon Knowledge Park
LOCATION3 w/ Paul·4 w/ JEFFREY
RL
Richard larossi
PERSON3 w/ Paul·3 w/ JEFFREY
MR
Mayur Rathod
PERSON4 w/ Paul·2 w/ JEFFREY
Southern Trust Company Inc - N4G023812 - DBSI
ORGANIZATION3 w/ Paul·2 w/ JEFFREY
KG
Kshitij Golani
PERSON2 w/ Paul·2 w/ JEFFREY