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Document Mentions (5 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
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 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), does not appear a
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
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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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
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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 • <!--[if !supportlistsj--><!--[endifj-->Plea
Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory
irector, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Si
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and the DB Non Profit Resolution
Richard Kahn
PERSON32,356 w/ Jeffrey·4 w/ the
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ the
Martha Stewart
PERSON3,074 w/ Jeffrey·4 w/ the
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ the
Eric Holder
PERSON812 w/ Jeffrey·5 w/ the
BG
Bradley Gillin
PERSON574 w/ Jeffrey·3 w/ the
Gratitude America
ORGANIZATION387 w/ Jeffrey·3 w/ the
VS
Vijay Sawant
PERSON252 w/ Jeffrey·4 w/ the
Mumbai
LOCATION195 w/ Jeffrey·3 w/ the
Nirlon Knowledge Park
LOCATION144 w/ Jeffrey·3 w/ the
Goregaon East
LOCATION117 w/ Jeffrey·2 w/ the
Self Certification
ORGANIZATION8 w/ Jeffrey·4 w/ the
Gratitude America Ltd Checklist
ORGANIZATION3 w/ Jeffrey·2 w/ the