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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/Ste
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
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ledge Park, Western 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
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
From: Bradley Gillin 1 Sent: 10/12/2018 11:43:12 AM To: Vijay-A Sawant Stewart Oldfielda. CC: Richard larossi Mayur Rathod [ 1 . Subject: RE: Assistance requi
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,
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 Bradley Gillin and NetEx
Martha Stewart
PERSON1,334 w/ Bradley·5 w/ NetEx
Stewart Oldfield
PERSON1,150 w/ Bradley·4 w/ NetEx
Jeffrey Epstein
PERSON574 w/ Bradley·6 w/ NetEx
VS
Vijay Sawant
PERSON306 w/ Bradley·5 w/ NetEx
Mumbai
LOCATION198 w/ Bradley·5 w/ NetEx
Nirlon Knowledge Park
LOCATION194 w/ Bradley·3 w/ NetEx
RL
Richard larossi
PERSON189 w/ Bradley·3 w/ NetEx
DI
Darren Indyke
PERSON184 w/ Bradley·2 w/ NetEx
Goregaon East
LOCATION122 w/ Bradley·4 w/ NetEx
MR
Mayur Rathod
PERSON80 w/ Bradley·3 w/ NetEx
Southern Trust Company
ORGANIZATION50 w/ Bradley·3 w/ NetEx
the LLC Agreement
ORGANIZATION22 w/ Bradley·5 w/ NetEx
Zorro Management LLC
ORGANIZATION20 w/ Bradley·7 w/ NetEx
Steven Hoffenberg
PERSON20 w/ Bradley·5 w/ NetEx
Zorro
LOCATION16 w/ Bradley·2 w/ NetEx
KH
Kim Hart
PERSON7 w/ Bradley·6 w/ NetEx
PB
Paul S Barrett
PERSON5 w/ Bradley·7 w/ NetEx
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Bradley·5 w/ NetEx
JEFFREY RELATIONSHIP Customer
ORGANIZATION3 w/ Bradley·5 w/ NetEx
Southern Trust Company Inc - N4G023812 - DBSI
ORGANIZATION3 w/ Bradley·3 w/ NetEx