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avi On Behalf Of PWMITUS ProductionSupport Sent: Monday, December 17, 2018 3:47 PM To: Naveen Bagaria Cc: Shanu Gu'aria < >; Bradle Gillin < >; Richard larossi PWMITUS ProductionSupport < Subject: RE: Message in format validation ::15050500, T: 02028698, A/C Ill >; Rishabh Sharma ; Stewart Oldfield Class
el: From: Amara Vasavi On Behalf Of PWMITUS ProductionSupport Sent: Monday, December 17, 2018 3:47 PM To: Naveen Bagaria Cc: Shanu Gu'aria < >; Bradle Gillin < >; Richard larossi PWMITUS ProductionSupport < Subject: RE: Message in format validation ::15050500, T: 02028698, A/C Ill >; Rishabh Sharma ;
Baltimore. SW21202-32'28 Tel Mobile: WIA 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
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
3altintr1/44,:. NID21:',92-321$ Te Mo WM MilWIN 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 (
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
ng 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 Importance: High >;
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
a < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette Tirrito > Anil Tewani < >; Vikas Dave Subje
:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette
Entities connected to both Richard larossi and Bradle Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONVijay Sawant
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Mumbai
LOCATIONMayur Rathod
PERSONVinita Advani
PERSON
Marc Rich
PERSONGoregaon East
LOCATIONAlka Babu
PERSON
Richard Kahn
PERSONDaphne Cales
PERSONErika Kellerhals
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSONDeutsche CIB Centre Private Limited
ORGANIZATION
Bella Klein
PERSON
Paul Barrett
PERSON