EFTA Document EFTA01425293
Subject: Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISO486427) d Hy 0487225) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 24 Aug 201111.1.11 s, To: Richard Iarossi < Stewart Oldfield Ce: Bradley Gillin Terri Sohrab < Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts J. Ep stein Virgin Islands Foundation, Inc (GCIS0486427) S Hyperion Air, LLC (GCISO487225) under
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Subject: Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISO486427) d Hy 0487225) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 24 Aug 201111.1.11 s, To: Richard Iarossi < Stewart Oldfield Ce: Bradley Gillin Terri Sohrab < Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts J. Ep stein Virgin Islands Foundation, Inc (GCIS0486427) S Hyperion Air, LLC (GCISO487225) under
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SOUTHERNRelated Documents (6)
EFTA Document EFTA01415665
Subject: RE: FinCEN CDD Form - E stein/SOUTHERN FINANCIAL RELATIONSHIP [C] From: Vijay-A Sawant Date: Mon, 23 Jul 2018 02:25:28 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hello Brad, Many thanks for the docs. I will review each of the form and advise in due course. However, upon a cursory glance, I noticed that not all of the accounts are covered for CDD forms in the attachment sent. Please see list of ALL accounts due for remediation this year below, from this relationship. The CD
EFTA Document EFTA01417062
Subject: RE: 2018 Periodic Review of High Risked Accounts J. E stein Virgin Islands Foundation, Inc & Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP I From: Bradley Gillin Date: Mon, 24 Sep 2018 10:11:58 -0400 To: Vijay-A Sawant Stewart Oldfiel Cc: Mayur Rathod Richard Iarossi Classification: For internal use only Vijay, Screenshots below of account. Balance after 90 days. — 300,000 Incoming — 100,00/1x for month Outgoing — 50,000/2x per month Gross income — 400,000
EFTA Document EFTA01352646
Subject: FW: Debit Card In uir - E stein [I] From: Stewart Oldfield Date: Mon, 25 Jun 2018 13:17:30 -0400 To: Daphne Cales Cc: Bradley Gillin From: Bradley Gillin Sent: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield 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] Classifi
EFTA Document EFTA01414117
Subject: RE: Southern Financial E stein accounts [I] From: Charlie Burrows Date: Mon, 06 Mar 2017 13:20:13 -0500 To: Cynthia Rodriguez Arthur Tremblay Stewart Oldfield Cc: Brendan Heinz Classification: For internal use only approved fcid:[email protected] Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P 4-0004 New York, NY, USA Tel. Email fcid:image
EFTA Document EFTA01381766
From: Sent: 7/30/2018 4:57:31 AM To: Bradley Gitlin Stewart Oldfield CC: Mayur Rathod [[email protected] Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc Epstein, Jeffrey E. and Zorro Management, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Trust Company, Inc. Checklist 2018.xlsx; CDD Southern Trust Company Inc.pdf; Jeffrey ID - DL.pdf; Zorro Management, LLC Checklist 2018.xlsx Importance: High Hello Brad/Stewart, This
EFTA Document EFTA01426290
Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D
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