RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 31, 2018)RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 24, 2018)
1 duplicate copy in the archive
Re: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
Title Matchefta-efta01387413
Case Filesd-10-EFTA01387413Dept. of JusticeRe: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
August 31, 20181p
Case File
sd-10-EFTA01387413Dept. of JusticeRe: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
Email
Gore aon East, Mumbai - 400063, India Tel. Mobile • From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant Cc: Richard larossi >; Mayur Rathod < >; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts Ann Butterfly Trust (1 ) and Neptune, LLC ( under the SOUTHERN FINANCIAL RELATIONSHIP (Il Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts, correct? Will ca
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387413
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.