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Mayur Rathod From: Bradley Gillin Sent: Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita
e, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.C
ossi >; Daphne Cales Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, Nir
t >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, November
k Wealth Management 345 Park Avenue, New York, NY 10154 MEI Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejectio
me. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 81, 08 Centre Mumbai Nirlon Knowled e Park Western Ex• ress Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM T
Entities connected to both Mayur Rathod and Centre Mumbai

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONVijay Sawant
PERSONRichard larossi
PERSON
Jeffrey Epstein
PERSON
Mumbai
LOCATIONVinita Advani
PERSONAlka Babu
PERSONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Al Gore
PERSONNeptune
ORGANIZATION
Vijay
PERSONthe SOUTHERN FINANCIAL
ORGANIZATIONErika Kellerhals
PERSONDeutsche CIB Centre Private Limited
ORGANIZATION
Deutsche Bank
ORGANIZATION
Richard Kahn
PERSON