EFTA01413465Set 10
2018-06-054p492w
Tuesday, June 05, 2018 11:21 AM
To: Stewart Oldfield ; 'Darren Indyke'
‹ >
Cc: Rodney Macelus <
Subject: RE: CDD form for Prytanee - please complete and return [C]
EFTA01413465
Classification: Confidential ... Tuesday, June 05, 2018 11:14 AM
To: Darren Indyke
Cc: Bradley Gillin Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems we plan ... Tuesday, June 05, 2018 10:22 AM
To: Darren Indyke
Cc: Bradley Gillin ; Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
Darren,
Please complete the attached form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413465.pdf
EFTA01421898Set 10
2018-07-234p372w
Tuesday, June 05, 2018 11:21 AM
To: Stewart Oldfield < >; 'Darren Indyke'
Cc: Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return [C]
Classification: Confidential
Hi Darren ... Tuesday, June 05, 2018 11:14 AM
To: Darren Indyke
Cc: Bradley Gillin < Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems we plan ... Tuesday, June 05, 2018 10:22 AM
To: Darren Indyke
Cc: Bradley Gillin ; Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
Darren,
Please complete the attached form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421898.pdf
EFTA01415668Set 10
2018-07-234p404w
Tuesday, June 05, 2018 11:14 AM
To: Darren Indyke ‹ >
Cc: Bradley Gillin Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems we plan ... Tuesday, June 05 2018 10:22 AM
To: Darren Indyke
Cc: Bradle Gillin ; Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
Darren,
Please complete the attached form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415668.pdf
EFTA01431941Set 10
2018-06-059p1,234w
Stewart Oldfield
Cc: Bradley Gillin ; Hilde arde Berrios
; Daphne Cales ; Rodney
Macelus
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Hi Stewart,
Sure ... Vijay-A Sawant <
Cc: Bradley Gillin <
; Daphne Cales ; Rodney
Macelus
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Thanks, Vijay. Please include Rodney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431941.pdf
EFTA01375635Set 10
2018-06-051p180w
Darren Indyke
Cc: Bradley Gillin ; Rodney Macelus ■
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems we plan to get COD forms for all entity accounts ... Tuesday, June 05, 2018 10:22 AM
To: Darren Indyke
Cc: Bradley Gillin • Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
Darren,
Please complete the attached form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375635.pdf
EFTA01369187Set 10
2018-06-111p280w
From: Stewart Old
Sent: 6/11/2018 11:10:13 AM
To: Bradley GiIlin
CC: Rodney Macelus
Subject: FW: FinCEN CDD Rule; Customer Mailing
Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx ... June 11, 2018 11:09 AM
To: Bradley Gillin Stewart Oldfield Terri Sohrab
Rodney Macelus
Subject: RE: FinCEN CDD Rule; Customer Mailing
Hi Team,
If there are any updates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369187.pdf
EFTA01371029Set 10
2018-06-051p201w
Tuesday, June OS 2018 11:14 AM
To: Darren Indyke
Cc: Bradley Gitlin Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and ret
Actually, it seems we plan ... Tuesday, June 05, 2018 10:22 AM
To: Darren Indyke
Cc: Bradley Gitlin Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
Darren,
Please complete the attached form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371029.pdf
EFTA01358812Set 10
2018-06-151p292w
June 15, 2018 7:43 PM
To: Vijay-A Sawant <
Cc: Daphne Cales < >; Rodney Macelus <
Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC
under ... Friday, June 15, 2018 6:02 AM
To: Bradley Gillin <
Cc: Daphne Cales ; Rodney Macelus <
Subject: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC
under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358812.pdf
EFTA01375573Set 10
2018-06-051p196w
June OS, 2018 11:14 AM
To: Darren Indyke
Cc: Bradley Gitlin <t ; Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems we plan ... Tuesday, June 05, 2018 10:22 AM
To: Darren Indyke
Cc: Bradley Gitlin ; Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
Darren,
Please complete the attached form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375573.pdf