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rough Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, September 24, 2018 4:56 AM To: Bradley Gillin < >; Stewart Oldfield < Cc: Richard larossi < >; Ma ur Rathod < >; Daphne Cales < Subject: Assistance Required in Rejection of KYC Case#01977698 Importance: High Good Morning Stewart, Hop
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
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Thanks From: Vijay-A Sawant Sent: Friday, November 30, 2018 12:51 AM To: Stewart Oldfield < Cc: Richard larossi >; Daphne Cales Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant >; Mayu
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
2 mentions1 same-page
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Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Mayur Rathod Sent: Thursday, November 01, 2018 8:04 PM To: Stewart Oldfield Cc: Richard larossi Vijay-A Sawant Subject: RE: Pending responses on rejection cases un er e N FINANCIAL RELATIONSHIP (Ii Vinita Advani Classification. For internal
AFC. Kindly assist. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Mayur Rathod Sent: Thursday, November 01,
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2 mentions1 same-page
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on Gratitude. I expect to have one today ; Vinita Advani From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Oldfield Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIO
below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Ell, 08 Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 Email: From: Stewart Oldfield Sent: Wednesday,
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Mutual Connections (28)
Entities connected to both Richard larossi and Centre Mumbai
Martha Stewart
PERSON205 w/ Richard·8 w/ Centre
BG
Bradley Gillin
PERSON189 w/ Richard·5 w/ Centre
Stewart Oldfield
PERSON186 w/ Richard·7 w/ Centre
VS
Vijay Sawant
PERSON109 w/ Richard·8 w/ Centre
Jeffrey Epstein
PERSON96 w/ Richard·7 w/ Centre
Mumbai
LOCATION80 w/ Richard·9 w/ Centre
Deutsche Bank Securities Inc.
ORGANIZATION73 w/ Richard·3 w/ Centre
Nirlon Knowledge Park
LOCATION70 w/ Richard·5 w/ Centre
MR
Mayur Rathod
PERSON61 w/ Richard·3 w/ Centre
VA
Vinita Advani
PERSON59 w/ Richard·4 w/ Centre
Goregaon East
LOCATION52 w/ Richard·7 w/ Centre
AB
Alka Babu
PERSON44 w/ Richard·2 w/ Centre
Al Gore
PERSON42 w/ Richard·3 w/ Centre
Richard Kahn
PERSON39 w/ Richard·3 w/ Centre
Vijay
PERSON36 w/ Richard·2 w/ Centre
Neptune
ORGANIZATION31 w/ Richard·2 w/ Centre
the SOUTHERN FINANCIAL
ORGANIZATION28 w/ Richard·4 w/ Centre
Deutsche Bank
ORGANIZATION25 w/ Richard·2 w/ Centre
DC
Daphne Cales
PERSON22 w/ Richard·2 w/ Centre
EK
Erika Kellerhals
PERSON19 w/ Richard·2 w/ Centre