6
Shared Docs
6
Same-Page
6 / 6
Mentions
o: CC: Andrew Gallivan Subject: Kimberly Hart 11/14/2018 8:16:36 AM Yoonsun Chung I; Bradley Gitlin I FW: Epstein - negative media III IC) ; Mayur Rathod I ; Stewart Oldfield ; Richard larossi Classification: Confidential Yoonsun/Mayur — I received the below email from Andrew Gallivan confirming hi
From: Sent: To: CC: Andrew Gallivan Subject: Kimberly Hart 11/14/2018 8:16:36 AM Yoonsun Chung I; Bradley Gitlin I FW: Epstein - negative media III IC) ; Mayur Rathod I ; Stewar
Fax Mobile Emal Poscin40-. Petro-rm. From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant >; Mayur Rathod < >; Alka Babu Cc: Da < Subject: FW: Epstein - negative media DJ [C] We will have all of the internal sign offs on the lawsuit that was dismisse
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 < Subject: RE: Epst
From: Stewart Oldfield Sent: 11/13/2018 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. Pl
ffs 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 larossi Subject: RE: Epstein - negative
phne Cales Sent: 11/13/2018 11:15:27 AM To: Stewart Oldfield CC: Bradle Subject: RE: Epstein - negative media IC) [II ; Vijay-A Sawant I I; Mayur Rathod ; Richard larossi Classification: For internal use only Please send to everyone on this email thank you. Kind regards, Daphne Cales Daphne Cale
ffs 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 Hart <[email protected]> Cc: Bradley Gill
From: Vijay-A Sawant Sent: 9/6/2018 6:30: To: Stewart Oldfie CC: Richard laross Mayur Rathod Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accoun , Butterfly Trust and Neptune, LIC .inder the SOUMPIII. Hi Stewart, I u
(GCS and Neptune, LLC (GCI ) under the SOUTHERN FINANCIAL RELATIONSHIP III Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday, September 05, 2018 9:34 AM To: Stewart Oldfiel ayur Rathod Bradley Gillin Subject: RE: 20
From: Stewart Oldfield I Sent: 9/5/2018 6:03: To: Vijay-A Sawant CC: Richard larossi j; Mayur Rathod ); Bradley Gillin I Subject: RE: 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GC
and Neptune, LLC (GCISA4B7264) under the SOUTHERN FINANCIAL RELATIONSHIP [I) Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday, September 05, 2018 9:34 AM To: Stewart Oldfield can> Cc: Richard larossi Mayur Rathod < >
Entities connected to both Mayur Rathod and Andrew Gallivan

Prince Andrew
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONRichard larossi
PERSONVijay Sawant
PERSONKimberly Hart
PERSONDaphne Cales
PERSON
United States
LOCATIONAlka Babu
PERSONNirlon Knowledge Park
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Marc Rich
PERSONNeptune
ORGANIZATIONButterfly Trust
ORGANIZATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON