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L Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Ex ress Hi hway, Goregaon East, Mumbai 400063, India Tel.: Emai From: Mayur Rathod Sent: Thursday, November 01, 2018 8:04 PM To: Stewar
Richard larossi <ri ; Bradley Gillin Vinita Advani "'As .^^; e Ak-n'al-">; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Classification: For Intsmal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Ep
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Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: + Email: From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To
ur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II 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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s in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Rathod <
yur Rathod < Cc: Richard larossi < >; Vijay-A Sawant < Bradley Giffin < >; Vinita Advani 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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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, October 31, 2018 6:46 P
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 (13)
Entities connected to both Nirlon Knowled e Park and the SOUTHERN FINANCIAL
Martha Stewart
PERSON4 w/ Nirlon·50 w/ the
Stewart Oldfield
PERSON4 w/ Nirlon·43 w/ the
BG
Bradley Gillin
PERSON3 w/ Nirlon·42 w/ the
VS
Vijay Sawant
PERSON3 w/ Nirlon·40 w/ the
Mumbai
LOCATION5 w/ Nirlon·30 w/ the
RL
Richard larossi
PERSON3 w/ Nirlon·28 w/ the
Jeffrey Epstein
PERSON3 w/ Nirlon·27 w/ the
Goregaon East
LOCATION5 w/ Nirlon·24 w/ the
VA
Vinita Advani
PERSON4 w/ Nirlon·22 w/ the
Deutsche CIB Centre Private Limited
ORGANIZATION4 w/ Nirlon·14 w/ the
Paul Barrett
PERSON3 w/ Nirlon·10 w/ the
Gratitude America
ORGANIZATION3 w/ Nirlon·10 w/ the
J. Epstein Virgin Islands Foundation Inc.
ORGANIZATION3 w/ Nirlon·10 w/ the