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MesmuN ou ownft From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi Subject: RE: Gratitude >; Mayur Rathod >; Bradle Gillin < >; Vinita Advani >; Emily Craig < Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive
From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi Subject: RE: Gratitude >; Mayur Rathod >; Bradle Gillin < >; Vinita Advani >; Emily Craig < Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are bot
ilWIN on Willi From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the don
m: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positiv
Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin Richard larossi • >; Alka Babu >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, Fo
Goregaon East, Mumbai 400063, India Tel.: +91 22 Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin Richard larossi • >; Alka Babu >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCI
email. Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50 AM To: Stewart Oldfield < Cc: Bradle Gillin < >; Richard larossi >; Mayur Rathod < >; Vinita Advani < Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High >; Alka Babu Hi St
list only outstanding items in a single email. Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50 AM To: Stewart Oldfield < Cc: Bradle Gillin < >; Richard larossi >; Mayur Rathod < >; Vinita Advani < Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Tel.: + Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin >; Alka Babu >; Mayur Rathod >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For
Tel.: + Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin >; Alka Babu >; Mayur Rathod >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Impo
Entities connected to both Mayur Rathod and Bradle Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONVijay Sawant
PERSONRichard larossi
PERSON
Jeffrey Epstein
PERSON
Mumbai
LOCATIONVinita Advani
PERSONAlka Babu
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONGoregaon East
LOCATION
Marc Rich
PERSONDaphne Cales
PERSON
Richard Kahn
PERSONErika Kellerhals
PERSONDeutsche CIB Centre Private Limited
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSONHyperion Air, Inc.
ORGANIZATIONJockey Club
ORGANIZATION