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From: Stewart Oldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant Richard larossi ; Mayur Rathod CC: Bradley Gitlin BCC: Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In th
om: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < >; Daphne Cales < Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
ewart Oldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant Richard larossi ; Mayur Rathod CC: Bradley Gitlin BCC: Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on N
hard larossi < >; Daphne Cates < Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, L.. Vijay Sawant >; Mayur Rathod < Bradle Gitlin < KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Ce
mber 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the same pag
ubject: RE: Gratitude Importance: High Thank you for the update, Stewart!! We look forward to next update, post your call today. Kind Regards, Vijay Sawant Mt Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Menazement From: Stewart Oldfield Sent: Friday, November
lit Sent: 12/3/2018 12:13:48 AM To: Stewart 0ldfield I I; Mayur Rathod CC: Richard larossi Bradle Giffin Vinita Advani ; Daphne Cales I ; Emily Craig Subject: RE: Gratitude Importance: High Thank you for the update, Stewart!! We look forward to next update, post your call today. Kind Regards
ield Sent: 11/13/201810:14:34 AM To: Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now.
From: Stewart Oldfield Sent: 11/13/201810:14:34 AM To: Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard lar
ley Gillin < Subject: RE: Gratitude Importance: High Many thanks for the update, Stewart!! We will update our records accordingly. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park,
18 10:14:13 AM To: Vijay-A Sawant I j; Mayur Rathod CC: Richard larossi I ; Bradley Giffin Subject: RE: Gratitude Attachments: image001.gif Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on N
Entities connected to both Vijay Sawant and Emily Craig

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONNirlon Knowledge Park
LOCATION
Jeffrey Epstein
PERSON
Mumbai
LOCATION
Al Gore
PERSONRichard larossi
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDaphne Cales
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONVinita Advani
PERSONMayur Rathod
PERSONNeptune
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Marc Rich
PERSONGratitude America
ORGANIZATION
Jacksonville
LOCATIONDaphne Wallace
PERSON