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s 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: High Hi Stewart,
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:
2 mentions1 same-page
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bai, NirIon Knowledge Park, Western Express Highway Gor - 400063, India Tel Mobile From: Vijay-A Sawant Sent: Tuesday, Jul 31 2018 6:31 PM To: Bradley Gillin Stewart Oldfield Cc: Mayur Ratho Subject: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#48726
press Highway Gor - 400063, India Tel Mobile From: Vijay-A Sawant Sent: Tuesday, Jul 31 2018 6:31 PM To: Bradley Gillin Stewart Oldfield Cc: Mayur Ratho Subject: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL REL
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To: Bradley Gillin tewart Oldfield Cc: Mayur Ratho Subject: 2018 Peno t ig is e ccounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air, LL Importance
To: Bradley Gillin tewart Oldfield Cc: Mayur Ratho Subject: 2018 Peno t ig is e ccounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air, LL Importance: Hig Hello Brad/Stewart, This r
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2 mentions1 same-page
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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 Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONS
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 Bradley Gillin and Mayur Ratho
Martha Stewart
PERSON1,334 w/ Bradley·7 w/ Mayur
Stewart Oldfield
PERSON1,150 w/ Bradley·4 w/ Mayur
Deutsche Bank Securities Inc.
ORGANIZATION581 w/ Bradley·2 w/ Mayur
Jeffrey Epstein
PERSON574 w/ Bradley·4 w/ Mayur
Richard Kahn
PERSON346 w/ Bradley·2 w/ Mayur
VS
Vijay Sawant
PERSON306 w/ Bradley·5 w/ Mayur
Mumbai
LOCATION198 w/ Bradley·4 w/ Mayur
Nirlon Knowledge Park
LOCATION194 w/ Bradley·3 w/ Mayur
RL
Richard larossi
PERSON189 w/ Bradley·2 w/ Mayur
DI
Darren Indyke
PERSON184 w/ Bradley·2 w/ Mayur
Marc Rich
PERSON150 w/ Bradley·3 w/ Mayur
Goregaon East
LOCATION122 w/ Bradley·3 w/ Mayur
VA
Vinita Advani
PERSON84 w/ Bradley·2 w/ Mayur
Neptune
ORGANIZATION81 w/ Bradley·4 w/ Mayur
AB
Alka Babu
PERSON76 w/ Bradley·2 w/ Mayur
the SOUTHERN FINANCIAL
ORGANIZATION42 w/ Bradley·2 w/ Mayur
Eric Holder
PERSON39 w/ Bradley·2 w/ Mayur
Deutsche CIB Centre Private Limited
ORGANIZATION31 w/ Bradley·2 w/ Mayur
J. Epstein Virgin Islands Foundation
ORGANIZATION28 w/ Bradley·2 w/ Mayur