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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, 2018 8:04 PM To: Stewart Oldfield Cc: Richard larossi Vijay
From: 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 FIN
81, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India From: Vijay-A Sawant Sent: Friday, August 31, 2018 6:04 PM To: Stewart Oldfiel ; Mayur Ratho • Bradley Gillin Subject:
Western Express Highway Goregaon East, Mumbai - 400063 , India From: Vijay-A Sawant Sent: Friday, August 31, 2018 6:04 PM To: Stewart Oldfiel ; Mayur Ratho • Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Truss and Neptune, LLC un er to IONSHIP (I] Importance:
.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, 08 Centre Mumbai Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26 2018 2:37 PM To: Stewart Oldfi Cc: Bradle Gillin Mayur Ratho• Vinita Advani
ement 345 Park Avenue New York, NY 10154 Tel Mobile Email Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Ratho dyrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejectio
Entities connected to both Goregaon East and Mayur Ratho

Mumbai
LOCATIONVijay Sawant
PERSONNirlon Knowledge Park
LOCATION
Martha Stewart
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONRichard larossi
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVinita Advani
PERSONAlka Babu
PERSON
Richard Kahn
PERSONDeutsche CIB Centre Private Limited
ORGANIZATION
Eric Holder
PERSON
Marc Rich
PERSONthe SOUTHERN FINANCIAL
ORGANIZATIONNeptune
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATION