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From: Vijay-A Sawant Sent: 10/3/2018 7:52:31 AM To: Bradley Gill in Stewart Oldfield CC: Ma ur Rathod ; Vinita Advani ; Richard larossi Subject: Assistance Required in Resolving rejection points - KYC CaseP01983253 Importance: High Good Morning Brad/Stewart, W

From: Vijay-A Sawant Sent: 10/3/2018 7:52:31 AM To: Bradley Gill in Stewart Oldfield CC: Ma ur Rathod ; Vinita Advani ; Richard larossi Subject: Assistance Required in Resolving rejection points - KYC CaseP01

To: Mayur Rathod ; Vijay-A Sawant From: Bradley Gill in Sent: 10/12/2018 3:51:48 PM CC: Vinita Advani ; Richard larossi ; Stewart Oldfield Subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 Ili Classification: For

To: Mayur Rathod ; Vijay-A Sawant From: Bradley Gill in Sent: 10/12/2018 3:51:48 PM CC: Vinita Advani ; Richard larossi ; Stewart Oldfield Subject: RE: Assistance Required in Resolving rejection

From: Vijay-A Sawant Sent: 10/26/2018 5:06:47 AM To: Stewart 0ldfield I CC: Bradley Gill in Mayur Rathod I ; Richard larossi ; Alka Babu ; Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC andl

From: Vijay-A Sawant Sent: 10/26/2018 5:06:47 AM To: Stewart 0ldfield I CC: Bradley Gill in Mayur Rathod I ; Richard larossi ; Alka Babu ; Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL