EFTA Document EFTA01435062
Subject: RE: Do you have everythin you need for Butterfly now? [C] From: Richard Iarossi Date: Mon, 22 Oct 2018 14:59:50 -0400 To: Liam Osullivan Stewart Oldfield Cc: Bradley Gillin Classification: Confidential Harry Louis 3. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York, NY 10001 Tel Fax Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: Fax: email: Rich
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Subject: RE: Do you have everythin you need for Butterfly now? [C] From: Richard Iarossi Date: Mon, 22 Oct 2018 14:59:50 -0400 To: Liam Osullivan Stewart Oldfield Cc: Bradley Gillin Classification: Confidential Harry Louis 3. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York, NY 10001 Tel Fax Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: Fax: email: Rich
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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 EFTA01426253
Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen
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