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t >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, November
Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Old
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AFC. Kindly assist. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Mayur Rathod Sent: Thursday, November 01,
om: Mayur Ratho Sent: 11/15/2018 8:06:4 AM To: Stewart Oldfield CC: • Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Vinita Advani Classification: For Internal use only Hi Stew, For Mort Inc covered in rejected KYC Case 01983253 the following is
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me. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 81, 08 Centre Mumbai Nirlon Knowled e Park Western Ex• ress Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM T
6:46 PM To: Mayur Rathod Cc: Richard larossi Bradley Gillin Vinita Advani Vijay-A Sawan Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f
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below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Ell, 08 Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 Email: From: Stewart Oldfield Sent: Wednesday,
Oldfield Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL 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. E
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Mutual Connections (26)
Entities connected to both Centre Mumbai and the SOUTHERN FINANCIAL
Martha Stewart
PERSON8 w/ Centre·50 w/ the
Stewart Oldfield
PERSON7 w/ Centre·43 w/ the
VS
Vijay Sawant
PERSON8 w/ Centre·40 w/ the
BG
Bradley Gillin
PERSON5 w/ Centre·42 w/ the
Mumbai
LOCATION9 w/ Centre·30 w/ the
Jeffrey Epstein
PERSON7 w/ Centre·27 w/ the
RL
Richard larossi
PERSON4 w/ Centre·28 w/ the
Goregaon East
LOCATION7 w/ Centre·24 w/ the
Nirlon Knowledge Park
LOCATION5 w/ Centre·22 w/ the
VA
Vinita Advani
PERSON4 w/ Centre·22 w/ the
Butterfly Trust
ORGANIZATION2 w/ Centre·19 w/ the
Neptune
ORGANIZATION2 w/ Centre·17 w/ the
MR
Mayur Rathod
PERSON3 w/ Centre·16 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Centre·15 w/ the
Deutsche CIB Centre Private Limited
ORGANIZATION4 w/ Centre·14 w/ the
Al Gore
PERSON3 w/ Centre·13 w/ the
Richard Kahn
PERSON3 w/ Centre·10 w/ the
Paul Barrett
PERSON3 w/ Centre·10 w/ the
J. Epstein Virgin Islands Foundation Inc.
ORGANIZATION2 w/ Centre·10 w/ the
Vijay
PERSON2 w/ Centre·10 w/ the