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Document Mentions (8 shared documents)
4 mentions1 same-page
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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
• Please confirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However does not appear in the DB Non Profit Resolution signed in
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
nfirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution si
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
firm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
Sponsored
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
firm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
4 mentions1 same-page
Page ?Same page
Acct Holder — Gratitude America Ltd President & Authorized Signatory — Jeffrey Epstein Director & Authorized Signatory — Richard Kahn Director, Treasurer & Authorized Signatory — Darren Indyke • Please confirm material changes to th
a Ltd President & Authorized Signatory — Jeffrey Epstein Director & Authorized Signatory — Richard Kahn
e America Ltd President & Authorized Signatory — Jeffrey Epstein Director & Authorized Signatory — Richar
nfirm material changes to this account and whether RP's identified above are correct or not? Please note that in some dots, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
4 mentions1 same-page
Page ?Same page
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
Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory
irector, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Si
nfirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
Sponsored
4 mentions1 same-page
Page ?Same page
tively, kindly provide COGS for this entity, dated within the last 6 months. Acct Holder — Gratitude America Ltd President & Authorized Signatory — Jeffrey Epstein Director & Authorized Signatory — Richard Kahn Director, Treasurer & Authorized Signatory — Darren Indyke • <!--[if Isupportlists]--><I--Iendif]-
a Ltd President & Authorized Signatory — Jeffrey Epstein Director & Authorized Signatory — Richard Kahn
e America Ltd President & Authorized Signatory — Jeffrey Epstein Director & Authorized Signatory — Richar
firm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
4 mentions1 same-page
Page ?Same page
checklists, 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 • <!--[if !supportlistsj--><!--IendifJ-->Plea
Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory
irector, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Si
firm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
Sponsored
Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Self Certification
Richard Kahn
PERSON32,356 w/ Jeffrey·7 w/ Self
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·7 w/ Self
Martha Stewart
PERSON3,074 w/ Jeffrey·4 w/ Self
Stewart Oldfield
PERSON1,830 w/ Jeffrey·3 w/ Self
Eric Holder
PERSON812 w/ Jeffrey·8 w/ Self
BG
Bradley Gillin
PERSON574 w/ Jeffrey·4 w/ Self
Gratitude America
ORGANIZATION387 w/ Jeffrey·4 w/ Self
VS
Vijay Sawant
PERSON252 w/ Jeffrey·7 w/ Self
Mumbai
LOCATION195 w/ Jeffrey·5 w/ Self
Nirlon Knowledge Park
LOCATION144 w/ Jeffrey·5 w/ Self
Goregaon East
LOCATION117 w/ Jeffrey·5 w/ Self
the DB Non Profit Resolution
ORGANIZATION5 w/ Jeffrey·4 w/ Self
Gratitude America Ltd Checklist
ORGANIZATION3 w/ Jeffrey·2 w/ Self