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Gore aon East Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi >; Vijay-A Sawant >; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks Bradle Gillin < >; Vinit
CIAL RELATIONSHIP [I] Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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tern Express Highway Goregaon East, Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi ; Bradley Vinita Advani Vijay-A Sawant Daphne Cale Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: St
CIAL RELATIONSHIP (IJ Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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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
IP (Ii Vinita Advani Classification. For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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2 mentions1 same-page
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tern Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi Vijay-A Sawant Daphne Cales < u • ect: rabtu e Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thu
IP [Ij Vinita Advani Classification: For Infernal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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opes to have an answer on Gratitude by Nov. 151. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < > Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELA
NCIAL RELATIONSHIP DI Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
Page ?Same page
s to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod cla Cc: Richard larossi ; Bradley Gillin Vinita Advani Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No u
CIAL RELATIONSHIP [II Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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2 mentions1 same-page
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tern Express Highway, Goregaon East, Mumbai 400063, India From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Rathod < Cc: Richard larossi < >; Vijay-A Sawant < Bradley Giffin < >; Vinita Advani Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSH
IP (II ; Vinita Advani Classification: For 'Memel use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in gam! below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing t
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
CIAL RELATIONSHIP [II Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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Mutual Connections (19)
Entities connected to both Richard larossi and J. Epstein Virgin Islands Foundation Inc.
Martha Stewart
PERSON205 w/ Richard·11 w/ J.
BG
Bradley Gillin
PERSON189 w/ Richard·9 w/ J.
Stewart Oldfield
PERSON186 w/ Richard·10 w/ J.
VS
Vijay Sawant
PERSON109 w/ Richard·10 w/ J.
Jeffrey Epstein
PERSON96 w/ Richard·18 w/ J.
Mumbai
LOCATION80 w/ Richard·8 w/ J.
Nirlon Knowledge Park
LOCATION70 w/ Richard·3 w/ J.
VA
Vinita Advani
PERSON59 w/ Richard·9 w/ J.
Goregaon East
LOCATION52 w/ Richard·9 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION28 w/ Richard·10 w/ J.
Gratitude America
ORGANIZATION18 w/ Richard·11 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION25 w/ Richard·2 w/ J.
DC
Daphne Cales
PERSON22 w/ Richard·4 w/ J.
Paul Barrett
PERSON14 w/ Richard·11 w/ J.
Deutsche CIB Centre Private Limited
ORGANIZATION16 w/ Richard·8 w/ J.
DI
Darren Indyke
PERSON12 w/ Richard·6 w/ J.
Bella Klein
PERSON12 w/ Richard·5 w/ J.
NP
Nirlon Knowled e Park
PERSON3 w/ Richard·3 w/ J.
Centre Mumbai
ORGANIZATION4 w/ Richard·2 w/ J.