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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
ocumentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
Cc: Richard larossi Mayur Rathod Subject: Assistance required in resolving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving b
ase provide documentation that evidences signing authority for - Southern Trust Company Inc DBSI. (KG — UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
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
ocumentation that evidences signing authority for - Southern Trust Company Inc - N46023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
Entities connected to both Richard larossi and NetEx

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSON
Jeffrey Epstein
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONMayur Rathod
PERSONGoregaon East
LOCATION
Steven Hoffenberg
PERSONZorro Management LLC
ORGANIZATIONDarren Indyke
PERSONKim Hart
PERSONSouthern Trust Company
ORGANIZATIONPaul S Barrett
PERSONJEFFREY RELATIONSHIP Customer
ORGANIZATIONthe LLC Agreement
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION