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rk Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only approved Charlie
From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesti
From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm
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345 P r 4th Fl 10154-0004 New York. NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as
NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as you outlined below for the entire So
2 mentions1 same-page
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ment 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only approved Charlie
Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval i
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45 Park Avenue. 10154.0O34 New York. NY. USA Tel. + Email M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accept
ail M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only acc
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Mutual Connections (12)
Entities connected to both Arthur Tremblay and Brendan Heinz
Martha Stewart
PERSON54 w/ Arthur·10 w/ Brendan
Stewart Oldfield
PERSON49 w/ Arthur·9 w/ Brendan
CB
Charlie Burrows
PERSON45 w/ Arthur·5 w/ Brendan
Jeffrey Epstein
PERSON39 w/ Arthur·5 w/ Brendan
Alfredo Rodriguez
PERSON35 w/ Arthur·7 w/ Brendan
Cynthia Rodriguez
PERSON23 w/ Arthur·5 w/ Brendan
BG
Bradley Gillin
PERSON22 w/ Arthur·2 w/ Brendan
Prince Charles
PERSON10 w/ Arthur·5 w/ Brendan
HB
Hildegarde Berrios
PERSON10 w/ Arthur·2 w/ Brendan
AR
Artie
PERSON7 w/ Arthur·3 w/ Brendan
Southern Financial/Epstein
ORGANIZATION4 w/ Arthur·5 w/ Brendan
TS
Terri Sohrab
PERSON2 w/ Arthur·2 w/ Brendan