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egards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066037 CONF
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
2 mentions1 same-page
Page ?Same page
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gi
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
2 mentions1 same-page
Page ?Same page
Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077239 CONFIDENTIAL SDN
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
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Mutual Connections (19)
Entities connected to both Nirlon Knowledge Park and NetEx
VS
Vijay Sawant
PERSON276 w/ Nirlon·5 w/ NetEx
Mumbai
LOCATION228 w/ Nirlon·5 w/ NetEx
Martha Stewart
PERSON195 w/ Nirlon·5 w/ NetEx
BG
Bradley Gillin
PERSON194 w/ Nirlon·4 w/ NetEx
Stewart Oldfield
PERSON173 w/ Nirlon·4 w/ NetEx
Jeffrey Epstein
PERSON144 w/ Nirlon·6 w/ NetEx
Goregaon East
LOCATION136 w/ Nirlon·4 w/ NetEx
RL
Richard larossi
PERSON70 w/ Nirlon·3 w/ NetEx
DI
Darren Indyke
PERSON62 w/ Nirlon·2 w/ NetEx
MR
Mayur Rathod
PERSON39 w/ Nirlon·3 w/ NetEx
Southern Trust Company
ORGANIZATION18 w/ Nirlon·3 w/ NetEx
Zorro Management LLC
ORGANIZATION10 w/ Nirlon·7 w/ NetEx
the LLC Agreement
ORGANIZATION10 w/ Nirlon·5 w/ NetEx
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Nirlon·5 w/ NetEx
PB
Paul S Barrett
PERSON3 w/ Nirlon·7 w/ NetEx
KH
Kim Hart
PERSON4 w/ Nirlon·6 w/ NetEx
Steven Hoffenberg
PERSON5 w/ Nirlon·5 w/ NetEx
JEFFREY RELATIONSHIP Customer
ORGANIZATION4 w/ Nirlon·5 w/ NetEx
Southern Trust Company Inc - N4G023812 - DBSI
ORGANIZATION2 w/ Nirlon·3 w/ NetEx