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egaon East, Mumbai 400063, India Tel. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin Stewart Oldfield < Cc: Richard larossi < >; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
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Cc: Richard larossi Mayur Rathod Subject: Assistance required in resolving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving b
olving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
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Thanks From: Vijay-A Sawant Sent: Tuesday, October 09, 2018 9:48 AM To: Bradley Gillin >; Stewart Oldfield < Cc: Richard larossi Mayur Rathod < Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 Hi Brad, As discussed, please refer to attached resear
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
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Mutual Connections (20)
Entities connected to both Richard larossi and JEFFREY RELATIONSHIP Customer
Martha Stewart
PERSON205 w/ Richard·4 w/ JEFFREY
BG
Bradley Gillin
PERSON189 w/ Richard·3 w/ JEFFREY
Stewart Oldfield
PERSON186 w/ Richard·3 w/ JEFFREY
VS
Vijay Sawant
PERSON109 w/ Richard·5 w/ JEFFREY
Jeffrey Epstein
PERSON96 w/ Richard·6 w/ JEFFREY
Mumbai
LOCATION80 w/ Richard·6 w/ JEFFREY
Nirlon Knowledge Park
LOCATION70 w/ Richard·4 w/ JEFFREY
MR
Mayur Rathod
PERSON61 w/ Richard·2 w/ JEFFREY
Goregaon East
LOCATION52 w/ Richard·5 w/ JEFFREY
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION25 w/ Richard·2 w/ JEFFREY
Steven Hoffenberg
PERSON12 w/ Richard·4 w/ JEFFREY
DI
Darren Indyke
PERSON12 w/ Richard·2 w/ JEFFREY
Zorro Management LLC
ORGANIZATION8 w/ Richard·6 w/ JEFFREY
Southern Trust Company
ORGANIZATION9 w/ Richard·3 w/ JEFFREY
KH
Kim Hart
PERSON6 w/ Richard·5 w/ JEFFREY
NetEx
ORGANIZATION3 w/ Richard·5 w/ JEFFREY
PB
Paul S Barrett
PERSON3 w/ Richard·5 w/ JEFFREY
the LLC Agreement
ORGANIZATION3 w/ Richard·4 w/ JEFFREY
Jeffrey Epstein VI Foundation
ORGANIZATION2 w/ Richard·4 w/ JEFFREY
DW
Daphne Wallace
PERSON2 w/ Richard·2 w/ JEFFREY