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dences 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 Barrett really need to be adde
egaon 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 Brad/Stewart, We require your assistance
tion that evidences signing authority for - Southern Trust Company Inc 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 Barrett really need to be adde
Cc: Richard larossi Mayur Rathod Subject: Assistance required in resolving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving b
dences 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 Barrett really need to be adde
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, As discussed, please refer to attached resear
Entities connected to both Paul S Barrett and Richard larossi

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONMayur Rathod
PERSONGoregaon East
LOCATION
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONDarren Indyke
PERSON
Paul Barrett
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSON
Steven Hoffenberg
PERSONZorro Management LLC
ORGANIZATIONSouthern Trust Company
ORGANIZATIONKim Hart
PERSON