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ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks > >; Bradley Gillin < >; Richard larossi From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield
hat was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks > >; Bradley Gillin < >; Richard larossi From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield < >; Kimberly Hart < Cc: Bradley Gillin < >; Richard larossi
ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu
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
ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin Richard
10:59:51 AM To: Vijay-A Sawant CC: Daphne Cales BCC: Subject: FW: Epstein - negative media ill ICJ Mayur Rathod Bradley Gillin Alka Babu ; Richard larossi We will have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info t
ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield <ste.wart.oliltieId2s1b.cp.m>; Kimberly Har
ni From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant < >; Mayur Rathod < >; Alka Babu >; Bradley Gillin < >; Richard larossi Subject: FW: Epstein - negative media [I] [C] We will have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Ple
ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu
Cc: Richard larossi Mayur Rathod Subject: Assistance required in resolving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving b
ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu
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 Kim Hart and Richard larossi

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSON
Jeffrey Epstein
PERSON
Mumbai
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONNirlon Knowledge Park
LOCATIONMayur Rathod
PERSONGoregaon East
LOCATION
Al Gore
PERSONAlka Babu
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATIONKimberly Hart
PERSONAndrew Gallivan
PERSONDaphne Cales
PERSONDarren Indyke
PERSON
Steven Hoffenberg
PERSON