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hecklists, identifying RP's below. List of pending items listed below — Acct Holder — Mort, Inc Director, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory — Director & Treasurer — • Please confirm material changes to this account and whether RP's ident
Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory
irector, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Si
of accts Mort, Inc (GCIS l and Gratitude America Ltd (GCISM) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High From: Sent:
4 mentions1 same-page
Page ?Same page
Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory
irector, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Si
hecklists, identifying RP's below. List of pending items listed below — Acct Holder — Mort, Inc Director, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory — Darren Indyke Director & Treasurer — Richard Kahn • Please confirm material changes to this acc
Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High Hello Brad/S
4 mentions1 same-page
Page ?Same page
ecklists, identifying RP's below. List of pending items listed below - Acct Holder - Mort, Inc Director, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Director, vice President & Authorized Signatory - Darren Indyke Director & Treasurer - Richard Kahn Please confirm material changes to this accoun
Sole Shareholder & Authorized Signatory - Jeffrey Epstein Director, vice President & Authorized Signatory
rector, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Director, vice President & Authorized Si
487266) and Gratitude America Ltd (GCISF499760) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: image001.gif; Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High Hello Brad/S
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and Gratitude America Ltd Checklist
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ Gratitude
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Gratitude
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ Gratitude
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ Gratitude
Eric Holder
PERSON812 w/ Jeffrey·3 w/ Gratitude
BG
Bradley Gillin
PERSON574 w/ Jeffrey·2 w/ Gratitude
Gratitude America
ORGANIZATION387 w/ Jeffrey·2 w/ Gratitude
Self Certification
ORGANIZATION8 w/ Jeffrey·2 w/ Gratitude
the DB Non Profit Resolution
ORGANIZATION5 w/ Jeffrey·2 w/ Gratitude