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Mayur Rathod Cc: Richard larossi ca Bradley Gillin Vinita Advani c li >; 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
CIAL RELATIONSHIP [Il Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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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
NCIAL 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. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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yur Rathod < Cc: Richard larossi < >; Bradley Gillin >; Vinita Advani ; Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Old
CIAL RELATIONSHIP [I] Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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2 mentions1 same-page
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field Cc: Richard larossi Bradley GillinlIWRMIlt; Vinita Advani , Vijay -A Sawant <va Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (IJ 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
CIAL RELATIONSHIP (IJ Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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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
IP (Ii Vinita Advani Classification. For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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Thursday, November 01, 2018 10:35 AM To: Mayur Rathod Cc: Richard larossi Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradley Gillin Vinita Advani Vinita Advani No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursda
IP [Ij Vinita Advani Classification: For Infernal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
Sponsored
2 mentions1 same-page
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thod < 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
NCIAL RELATIONSHIP DI Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
Page ?Same page
To: Mayur Rathod cla 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
CIAL 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. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
Page ?Same page
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
IP (II ; Vinita Advani Classification: For 'Memel use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in gam! below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing t
Sponsored
2 mentions1 same-page
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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
CIAL 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. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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Mutual Connections (18)
Entities connected to both the SOUTHERN FINANCIAL and J. Epstein Virgin Islands Foundation Inc.
Martha Stewart
PERSON50 w/ the·11 w/ J.
Stewart Oldfield
PERSON43 w/ the·10 w/ J.
BG
Bradley Gillin
PERSON42 w/ the·9 w/ J.
VS
Vijay Sawant
PERSON40 w/ the·10 w/ J.
Jeffrey Epstein
PERSON27 w/ the·18 w/ J.
Mumbai
LOCATION30 w/ the·8 w/ J.
RL
Richard larossi
PERSON28 w/ the·8 w/ J.
Goregaon East
LOCATION24 w/ the·9 w/ J.
VA
Vinita Advani
PERSON22 w/ the·9 w/ J.
Nirlon Knowledge Park
LOCATION22 w/ the·3 w/ J.
Deutsche CIB Centre Private Limited
ORGANIZATION14 w/ the·8 w/ J.
Paul Barrett
PERSON10 w/ the·11 w/ J.
Gratitude America
ORGANIZATION10 w/ the·11 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION11 w/ the·2 w/ J.
DC
Daphne Cales
PERSON7 w/ the·4 w/ J.
DI
Darren Indyke
PERSON4 w/ the·6 w/ J.
NP
Nirlon Knowled e Park
PERSON4 w/ the·3 w/ J.
Centre Mumbai
ORGANIZATION4 w/ the·2 w/ J.