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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
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 FIN
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che Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawan Cc: Richard larossi Mayur Rathod • Bradley Gillin Subje eriodic Review of Hi h Risked
Western Express Highway Goregaon East, Mumbai - 400063 , India From: Vijay-A Sawant Sent: Friday, August 31, 2018 6:04 PM To: Stewart Oldfiel ; Mayur Ratho • Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Truss and Neptune, LLC un er to IONSHIP (I] Importance:
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till need to talk to the client about the remaining items. Have been away for 3 days in sales training with Brad, hope to call client today or tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel Mobile Email
ement 345 Park Avenue New York, NY 10154 Tel Mobile Email Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Ratho dyrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejectio
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From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin • Richard larossi Alka Babu Mayur Ratho ; Vinita Advani Subje
From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin • Richard larossi Alka Babu Mayur Ratho ; Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP We've responded to many of these alrea
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Mutual Connections (19)
Entities connected to both Stewart Oldfield and Mayur Ratho
Martha Stewart
PERSON5,648 w/ Stewart·7 w/ Mayur
Richard Kahn
PERSON2,287 w/ Stewart·2 w/ Mayur
Jeffrey Epstein
PERSON1,830 w/ Stewart·4 w/ Mayur
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·2 w/ Mayur
BG
Bradley Gillin
PERSON1,150 w/ Stewart·4 w/ Mayur
Marc Rich
PERSON914 w/ Stewart·3 w/ Mayur
DI
Darren Indyke
PERSON657 w/ Stewart·2 w/ Mayur
VS
Vijay Sawant
PERSON271 w/ Stewart·5 w/ Mayur
RL
Richard larossi
PERSON186 w/ Stewart·2 w/ Mayur
Mumbai
LOCATION183 w/ Stewart·4 w/ Mayur
Nirlon Knowledge Park
LOCATION173 w/ Stewart·3 w/ Mayur
Goregaon East
LOCATION115 w/ Stewart·3 w/ Mayur
Neptune
ORGANIZATION105 w/ Stewart·4 w/ Mayur
VA
Vinita Advani
PERSON91 w/ Stewart·2 w/ Mayur
Eric Holder
PERSON76 w/ Stewart·2 w/ Mayur
AB
Alka Babu
PERSON71 w/ Stewart·2 w/ Mayur
the SOUTHERN FINANCIAL
ORGANIZATION43 w/ Stewart·2 w/ Mayur
Deutsche CIB Centre Private Limited
ORGANIZATION31 w/ Stewart·2 w/ Mayur
J. Epstein Virgin Islands Foundation
ORGANIZATION25 w/ Stewart·2 w/ Mayur