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RE: Southern Financial Importance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. which got approved in this past week. These We are in the process of submitting more cases on top of cases a
through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26 2018 6:02 AM To: Stewart Oldfield Cc: Bradley illin -; Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart We have some good news in that regard. We have had 2 KYC'
We have some good news in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LL . Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with
ed through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regard. We has 0 977698
Financial Importance: High Hello Stewart, We have some good news in that regard. We have had 2 KYC's week. These cases cover high risked accounts Prytanee, LLC, which got approved in this past Ann, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already
one in a couple of weeks Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard larossi Mayur Rathod Alka Babu < Subject: RE: Southern Financial Importance: High Hello Stewart, We have some good news in that regard. We have had 2 KYC
Entities connected to both Prytanee and Richard larossi

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONNirlon Knowledge Park
LOCATION
Richard Kahn
PERSONMayur Rathod
PERSONDarren Indyke
PERSONGoregaon East
LOCATION
Marc Rich
PERSONVinita Advani
PERSON
Al Gore
PERSONNeptune
ORGANIZATIONAlka Babu
PERSONSouthern Trust Company
ORGANIZATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Vijay
PERSON