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DOJ EFTA Data Set 10 document EFTA01345862
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EFTA Document EFTA01345862
Fron iuraciles [ Sent: 6/22/2018 11:22:10 AM To: Stewart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: '[email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # and Day
EFTA Document EFTA01406700
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Michael Raphael Date: Fri, 21 Sep 2018 13:40:11 -0400 To: Davide-A Sferrazza Cc: Amit Garg Liam Osullivan Classification: Confidential The number doesn't ring any bells. The name of the acct. sounds familiar but I count find any SOP activity dating back to 2015. I'd guess you could get some info. out of the lending folks. Sta
EFTA Document EFTA01383911
From: Sent: 10/15/2018 9:39:28 AM To: Stewart Oldtield CC: Richard larossi Subject: FW: Weekly Status Update - Week ending 10/12/2018 II) Importance: High Classification: For Internal use only Stew. Push below cases to the next KYC queue. Thanks. KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart) KYC Case01977699 - J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) Regards. Brad From: Vijay-A Sawant Sent: Monday, October 15, 2018 9:11 AM
EFTA Document EFTA01345948
From: Sent: To: Subject: Daphne Cales 1/3/201911:24:27 AM Brigid Macias RE: Jeffrey Epstein - Account Classification: For WKS use only Brad: ; Bradley Gillin ; Nicole Perskawiec Ill This card daily limit is 12,000. So they only have $3,000 left for today. PiS ; Stewart Oldfield Card Number: Transactions Cardholder Information Related AcctsiBalarces Holds Notes Cards and PINS Prepaid Debit Emnute Notes Usage Statistics Account PI die Payment Cance,laboi User Codes Add
EFTA Document EFTA01425349
Subject: RE: Open 2018 HR KYCs From: Stewart Oldfield ‹ > Date: Thu, 15 Nov 2018 17:55:22 -0500 To: Thomas Klemm Cc: Andrew Gallivan Emily Craig Daphne Cales Bradley Gillin < Richard Iarossi Bcc: Just spoke to Jeffrey's office. We will get the donor to Gratitude. I need to reach out to that start to gather the info. Will report back with soon as I make contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan ; Daphn
EFTA Document EFTA01417106
Subject: RE: Weekly Status Update - Week endin 10/12/2018 [I] From: Stewart Oldfield Date: Mon, 15 Oct 2018 09:49:32 -0400 To: Bradley Gillin Cc: Richard Iarossi Done. Thanks From: Bradley Gillin Sent: Monday, October 15, 2018 9:39 AM To: Stewart Oldfield Cc: Richard Iarossi Subject: FW: Weekly Status Update - Week ending 10/12/2018 [I] Importance: High Classification: For internal use only Stew, Push below cases to the next KYC queue. Thanks. KYC KYC LLC (For Stewart) Regards,
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