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From: Stewart Oldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant Richard larossi ; Mayur Rathod CC: Bradley Gitlin BCC: Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case not
de, we will begin proceedings to exit the account" Thanks From: Vijay-A Sawant Sent: Friday, November 02, 2018 1:19 AM To: Stewart Oldfield < >; Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < Subject: RE: Gratitude Importance: High Many thanks for the update, Stewart!! We will update our re
ewart Oldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant Richard larossi ; Mayur Rathod CC: Bradley Gitlin BCC: Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on N
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: 11/30/2018 10:27:19 AM To: Emily Craig Subject: RE: Gratitude [I] On 11/15 we were told that they would get us the info. Now they may not be able to. Will know more next week. But I ag
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
mber 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 positive that they are both on the same pag
ld Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < >; Daphne Cales >; Emily Craig < Subject: RE: Gratitude >; Mayur Rathod < >; Bradley Gillin < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are
to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management CICutxltc Etat Scainiitz. Inc I South Batthnoccts NII) 2; 212-32,31i Tel: Mobile: Nit-IL 111Y 911 11
From: Vija l lit Sent: 12/3/2018 12:13:48 AM To: Stewart 0ldfield I I; Mayur Rathod CC: Richard larossi Bradle Giffin Vinita Advani ; Daphne Cales I ; Emily Craig Subject: RE: Gratitude Importance: High Thank you for the u
lit Sent: 12/3/2018 12:13:48 AM To: Stewart 0ldfield I I; Mayur Rathod CC: Richard larossi Bradle Giffin Vinita Advani ; Daphne Cales I ; Emily Craig Subject: RE: Gratitude Importance: High Thank you for the update, Stewart!! We look forward to next update, post your call today. Kind Regards
1810:14:34 AM To: Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, pl
From: Stewart Oldfield Sent: 11/13/201810:14:34 AM To: Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard lar
From Stewart 0ldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant I j; Mayur Rathod CC: Richard larossi I ; Bradley Giffin Subject: RE: Gratitude Attachments: image001.gif Emily Craig will mark this as "pending exclusion" for
18 10:14:13 AM To: Vijay-A Sawant I j; Mayur Rathod CC: Richard larossi I ; Bradley Giffin Subject: RE: Gratitude Attachments: image001.gif Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on N
Entities connected to both Mayur Rathod and Emily Craig

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSONRichard larossi
PERSONVijay Sawant
PERSONDaphne Cales
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Mumbai
LOCATIONVinita Advani
PERSONNirlon Knowledge Park
LOCATIONNeptune
ORGANIZATION
Al Gore
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONKimberly Hart
PERSONAndrew Gallivan
PERSON