EFTA Document EFTA01362332
From: Vijay-ASawantI Sent: 8/23/2018 9:59:48 AM To: Bradley Gillin I CC: Richard larossi I; Alka Babu I Subject: RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP ill Importance: High Hello Brad, Thank you for the confirmation, we have launched KYC#01978990 for these accounts and all searches are in progress. We are now pending signed Fincen CDD form for both these accounts — Tomorrow
Summary
From: Vijay-ASawantI Sent: 8/23/2018 9:59:48 AM To: Bradley Gillin I CC: Richard larossi I; Alka Babu I Subject: RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP ill Importance: High Hello Brad, Thank you for the confirmation, we have launched KYC#01978990 for these accounts and all searches are in progress. We are now pending signed Fincen CDD form for both these accounts — Tomorrow
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01345322
From: Vijay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 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/Stewart, This review relates to review of ab
EFTA Document EFTA01406178
Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Mon, 13 Aug 2018 09:04:41 -0400 To: Bradley Gillin Stewart Oldfield Cc: Alka Babu <alka.babu@db.com> Hello Brad/Stewart, This review relates to above high risked accounts which are due for remediation in Aug & Sept 2018. Upon review of
EFTA Document EFTA01425972
Subject: Re: Southern Financial [I] From: Bradley Gillin Date: Thu, 27 Sep 2018 08:21:05 -0400 To: Vijay-A Sawant , Stewart Oldfield See below. Regards, Brad On Sep 26, 2018, at 9:41 AM, Bradley Gillin a wrote: > Classification: For internal use only Vijay, Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a s
EFTA Document EFTA01424829
Subject: RE: Southern Financial From: Vijay-A Sawant Date: Wed, 26 Sep 2018 06:01:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Mayur Rathod Alka Babu Hello Stewart, We have some good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, , Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are un
EFTA Document EFTA01362437
From: Vijay-A Sawant Sent: 7/31/2018 2:29:17 AM To: Bradley Gillin • Stewart Oldfield CC: Mayur Rathod Subject: RE: 2018 Periodic Review of High Risked Accounts1. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) Attachments: RE_ Clarification Required on CDD Form - Section C (18.7 KB).msg Importance: High Hello again, As per attached, following is the list of revised items required — 1. Epstein Virgin Islands Foundation, Inc 1) Material cha
EFTA Document EFTA01414042
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 31 Aug 2018 08:37:49 -0400 To: Stewart Oldfield ‹ > Cc: Richard Iarossi Mayur Rathod Bradley Gillin Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirma
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.