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From: Stewart Old Sent: 8/30/2018 7:45:37 AM To: Vijay-A Sawant CC: Richard larossi Subject: Re: Vijay, can you to c Fri ay morning. Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. Stewart O
ough Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida
- 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, August 30, 2018 5:16 PM To: Vijay-A Sawant Cc: Richard larossi Subject: Re: Vijay, can you talk Friday morning? Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. Stewart
ugh Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant > wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida
ast, Mumbai • 400063, India From: Stewart Oldfield Sent: Wednesday, August 29, 2018 10:26 PM To: Vijay-A Sawant Cc: Richard larossi Subject: RE: Vijay, can you talk Friday morning? Or tmw morning before 9:30am? Thanks From: Stewart Oldfield Sent: Wednesday, August 29, 2018 11:46 AM To: Vijay-A
ough Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida
cation: For internal use only Hi Terri, Trust you are doing well. We were in a meeting with Thomas today. I thank you for sharing your feedback on Vijay. The team is currently focusing on all High Risk cases due 2018 and have been instructed to complete all high risk cases due for the rest of the ye
Cc: Thomas Klemm Daphne Cales Subject: Update : Case management on High Risk accounts [I] Emily Craig Classification: For internal use only Hi Terri, Trust you are doing well. We were in a meeting with Thomas today. I thank you for sharing your feedback on Vijay. The team is currently focusing
Entities connected to both Vijay and Terri

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONRichard larossi
PERSON
Marc Rich
PERSON
Al Gore
PERSON
Ghislaine Maxwell
PERSONTerri Sohrab
PERSON
FinCEN
ORGANIZATIONDaphne Cales
PERSONButterfly Trust
ORGANIZATIONPatrick Campion
PERSON
Paul Barrett
PERSON
United States
LOCATION