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Risked Accounts J. Epstein Virgin Islands Foundation, Inc Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Richard/Stewart, We have already received no material change confirmation from Brad as per attached email on the accounts listed in the subject line, upon which we
ndia Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Monday, July 30, 2018 4:20 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
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awant Sent: Friday, October 26 2018 2:37 PM To: Stewart Oldfield Cc: Bradley Gillin Mayur Rathod Vinit
KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26 2018 2:37 PM To: Stewart Oldfield Cc: Bradley Gillin Mayur Ra
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: Mayur Ratho Sent: 11/15/2018 8:06:4 AM To: Stewart Oldfield CC: • Vijay-A Sawant Subject: RE: Pe
sist. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Mayur Rathod Sent: Thursday, November 01, 2018 8:04 PM To: Stewart Oldfield Cc: Richard
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CISIM) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Financial_No Material Changes Confirmation.pdf Importance: High Hi Richard/Stewart, We have already received no material change confirmation from Brad as per attached email on the accounts listed in the subject line, upon which we
bile Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Emai From: Vijay-A Sawant Sent: Monday, July 30, 2018 4:20 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM
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Mutual Connections (14)
Entities connected to both Martha Stewart and Nirlon Knowled e Park Western Express Highway
Stewart Oldfield
PERSON5,648 w/ Martha·4 w/ Nirlon
Jeffrey Epstein
PERSON3,074 w/ Martha·4 w/ Nirlon
BG
Bradley Gillin
PERSON1,334 w/ Martha·3 w/ Nirlon
Paul Barrett
PERSON390 w/ Martha·2 w/ Nirlon
VS
Vijay Sawant
PERSON319 w/ Martha·3 w/ Nirlon
Mumbai
LOCATION215 w/ Martha·4 w/ Nirlon
RL
Richard larossi
PERSON205 w/ Martha·2 w/ Nirlon
Nirlon Knowledge Park
LOCATION195 w/ Martha·2 w/ Nirlon
Goregaon East
LOCATION130 w/ Martha·4 w/ Nirlon
Hyperion Air
ORGANIZATION107 w/ Martha·2 w/ Nirlon
MR
Mayur Rathod
PERSON99 w/ Martha·2 w/ Nirlon
TS
Terri Sohrab
PERSON55 w/ Martha·2 w/ Nirlon
Deutsche CIB Centre Private Limited
ORGANIZATION34 w/ Martha·4 w/ Nirlon
J. Epstein Virgin Islands Foundation
ORGANIZATION33 w/ Martha·2 w/ Nirlon