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stern Express Highway Gore on East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Tuesday, August 14, 2018 5:20 PM To: Bradley Gillin < Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP Im
vilaV • •,:rAraniO;(1h corn From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gitlin tewart Oldfield Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
2 mentions1 same-page
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ast, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gillin < >; Stewart Oldfield < > Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC ) & LSJE, LLC ( ) under the SOUTHERN FINANCIAL RELATIONSHIP [I) Importance
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC - SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
2 mentions1 same-page
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gaon East Mumbai - 400063 India Tel. +91(22X)181-1485 Mobile From: Vijay-A Sawant Sent: Tuesday. August 14. 2018 5:20 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSE LLC (GM/1499733) under the SOUTHERN FINANCIAL RELATIONSHIP Impor
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
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2 mentions1 same-page
Page ?Same page
xpress Highway Gor 3, India Tel. Mo From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gillin tewart Oldfield Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • ISJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
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Mutual Connections (14)
Entities connected to both Stewart Oldfield and Southern Financial LLC - SOS
Martha Stewart
PERSON5,648 w/ Stewart·3 w/ Southern
BG
Bradley Gillin
PERSON1,150 w/ Stewart·4 w/ Southern
Marc Rich
PERSON914 w/ Stewart·4 w/ Southern
VS
Vijay Sawant
PERSON271 w/ Stewart·4 w/ Southern
Mumbai
LOCATION183 w/ Stewart·2 w/ Southern
Nirlon Knowledge Park
LOCATION173 w/ Stewart·4 w/ Southern
John Brennan
PERSON172 w/ Stewart·4 w/ Southern
Al Gore
PERSON105 w/ Stewart·2 w/ Southern
Eric Holder
PERSON76 w/ Stewart·2 w/ Southern
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION63 w/ Stewart·2 w/ Southern
LSJE LLC
ORGANIZATION11 w/ Stewart·2 w/ Southern
JW
Jean Anne Brennan Wiebracht
PERSON9 w/ Stewart·3 w/ Southern
JB
Jean Anne Brennan
PERSON8 w/ Stewart·4 w/ Southern
Signature Card
ORGANIZATION6 w/ Stewart·4 w/ Southern