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From: Vijay-A Sawant Sent: Friday, August 24 2018 3:33 PM To: Richard larossi ; Stewart Oldfield Cc: Bradley Gillin Terri Sohrab Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc
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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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 Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Import
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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From: Mayur Ratho Sent: 11/15/2018 8:06:4 AM To: Stewart Oldfield CC: • Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Vinita Advani Classificati
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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From: Vijay-A Sawant Sent: 8/24/2018 6:03:21 AM To: Richard larossi ; Stewart Oldfield CC: Bradley Gillin ; Terri Sohrab ; Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation
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 Stewart Oldfield and Nirlon Knowled e Park Western Express Highway
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ Nirlon
Jeffrey Epstein
PERSON1,830 w/ Stewart·4 w/ Nirlon
BG
Bradley Gillin
PERSON1,150 w/ Stewart·3 w/ Nirlon
Paul Barrett
PERSON340 w/ Stewart·2 w/ Nirlon
VS
Vijay Sawant
PERSON271 w/ Stewart·3 w/ Nirlon
RL
Richard larossi
PERSON186 w/ Stewart·2 w/ Nirlon
Mumbai
LOCATION183 w/ Stewart·4 w/ Nirlon
Nirlon Knowledge Park
LOCATION173 w/ Stewart·2 w/ Nirlon
Goregaon East
LOCATION115 w/ Stewart·4 w/ Nirlon
MR
Mayur Rathod
PERSON90 w/ Stewart·2 w/ Nirlon
Hyperion Air
ORGANIZATION64 w/ Stewart·2 w/ Nirlon
TS
Terri Sohrab
PERSON48 w/ Stewart·2 w/ Nirlon
Deutsche CIB Centre Private Limited
ORGANIZATION31 w/ Stewart·4 w/ Nirlon
J. Epstein Virgin Islands Foundation
ORGANIZATION25 w/ Stewart·2 w/ Nirlon