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Document Mentions (4 shared documents)
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From: Vijay-A Sawant Sent: 10/8/2018 6:2911. MMI To: Bradley Gillin ; Stewart Oldfield CC: Richard larossi ; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC ■ Good Morning Brad/Stewart, We require yo
ocumentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
2 mentions1 same-page
Page ?Same page
ern Express Highway Goregaon East, Mumbai 400063, India Tel. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin Stewart Oldfield < Cc: Richard larossi < >; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC 01977695 Good Morning Brad/Stewart, We
ocumentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
2 mentions1 same-page
Page ?Same page
h Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, October 12, 2018 4:11 AM To: Stewart Oldfield >; Bradley Gillin Cc: Richard larossi • ' ' ' • " I>; Mayur Rathod Subject: RE: Assistance required in resolving Rejection Points - KYC 0197769
ocumentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
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2 mentions1 same-page
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Thanks From: Vijay-A Sawant Sent: Tuesday, October 09, 2018 9:48 AM To: Bradley Gillin >; Stewart Oldfield < Cc: Richard larossi Mayur Rathod < Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 Hi Brad, As discussed, please
ocumentation that evidences signing authority for - Southern Trust Company Inc - N46023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
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Mutual Connections (20)
Entities connected to both Stewart Oldfield and NetEx
Martha Stewart
PERSON5,648 w/ Stewart·5 w/ NetEx
Jeffrey Epstein
PERSON1,830 w/ Stewart·6 w/ NetEx
BG
Bradley Gillin
PERSON1,150 w/ Stewart·4 w/ NetEx
DI
Darren Indyke
PERSON657 w/ Stewart·2 w/ NetEx
VS
Vijay Sawant
PERSON271 w/ Stewart·5 w/ NetEx
RL
Richard larossi
PERSON186 w/ Stewart·3 w/ NetEx
Mumbai
LOCATION183 w/ Stewart·5 w/ NetEx
Nirlon Knowledge Park
LOCATION173 w/ Stewart·3 w/ NetEx
Southern Trust Company
ORGANIZATION155 w/ Stewart·3 w/ NetEx
Goregaon East
LOCATION115 w/ Stewart·4 w/ NetEx
MR
Mayur Rathod
PERSON90 w/ Stewart·3 w/ NetEx
Zorro Management LLC
ORGANIZATION34 w/ Stewart·7 w/ NetEx
the LLC Agreement
ORGANIZATION21 w/ Stewart·5 w/ NetEx
Steven Hoffenberg
PERSON20 w/ Stewart·5 w/ NetEx
Jeffrey Epstein VI Foundation
ORGANIZATION17 w/ Stewart·5 w/ NetEx
Zorro
LOCATION17 w/ Stewart·2 w/ NetEx
KH
Kim Hart
PERSON10 w/ Stewart·6 w/ NetEx
PB
Paul S Barrett
PERSON7 w/ Stewart·7 w/ NetEx
JEFFREY RELATIONSHIP Customer
ORGANIZATION3 w/ Stewart·5 w/ NetEx
Southern Trust Company Inc - N4G023812 - DBSI
ORGANIZATION3 w/ Stewart·3 w/ NetEx