EFTA Document EFTA01347699
tr. tri c >f PAY TO TWF ORDER OR tr. r. fe -1 Win MEMO JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 z & Bolz Attorneys at Law DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1023 4/7/2016 8 $ "19.10 ion 0 0**************************•********Initit******************************************************************* MUMS Bolz Attorneys at Law and Circle, Suite 100 /Nest Palm Beach, FL 33409 Re: Visoski - Memorandum Agreement Fil
Summary
tr. tri c >f PAY TO TWF ORDER OR tr. r. fe -1 Win MEMO JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 z & Bolz Attorneys at Law DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1023 4/7/2016 8 $ "19.10 ion 0 0**************************•********Initit******************************************************************* MUMS Bolz Attorneys at Law and Circle, Suite 100 /Nest Palm Beach, FL 33409 Re: Visoski - Memorandum Agreement Fil
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Mayur Rathod
DOJ EFTA Data Set 10 document EFTA01298802
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
EFTA Document EFTA01425707
Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu
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