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ast. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material change
00063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin I
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mbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material change
India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin I
2 mentions1 same-page
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l 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material chan
Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin
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2 mentions1 same-page
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d cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart
Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin
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Mutual Connections (26)
Entities connected to both Berrios and Daphne Cales
Martha Stewart
PERSON8 w/ Berrios·244 w/ Daphne
Stewart Oldfield
PERSON6 w/ Berrios·221 w/ Daphne
Jeffrey Epstein
PERSON12 w/ Berrios·153 w/ Daphne
BG
Bradley Gillin
PERSON6 w/ Berrios·159 w/ Daphne
Deutsche Bank Securities Inc.
ORGANIZATION2 w/ Berrios·147 w/ Daphne
DI
Darren Indyke
PERSON3 w/ Berrios·84 w/ Daphne
VS
Vijay Sawant
PERSON5 w/ Berrios·48 w/ Daphne
Richard Kahn
PERSON4 w/ Berrios·39 w/ Daphne
Nirlon Knowledge Park
LOCATION2 w/ Berrios·24 w/ Daphne
Southern Trust Company
ORGANIZATION3 w/ Berrios·15 w/ Daphne
Al Gore
PERSON3 w/ Berrios·15 w/ Daphne
PR
Prytanee
PERSON5 w/ Berrios·12 w/ Daphne
EB
Etienne Binant
PERSON5 w/ Berrios·8 w/ Daphne
Eric Holder
PERSON3 w/ Berrios·9 w/ Daphne
HI
Hildegarde
PERSON6 w/ Berrios·4 w/ Daphne
DBForce
ORGANIZATION3 w/ Berrios·6 w/ Daphne
Sole Shareholder & Board
ORGANIZATION3 w/ Berrios·4 w/ Daphne
The Pierre Trust
ORGANIZATION3 w/ Berrios·4 w/ Daphne
Lesley Groff
PERSON2 w/ Berrios·5 w/ Daphne
Google Panama
LOCATION3 w/ Berrios·3 w/ Daphne