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yrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em
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
eptune LLC_LLC Resolution 2014_Updated.pdf Hello Rich, I wanted to have a quick chat regarding the att
From: Vijay-A Sawan Sent: 9/18/2018 7:47:31 AM To: Bradley GRIM ichard larossi CC: Mayur Ratho ; Stewart 0ldfield Subject: Neptune LLC Corp Resolution Query - KYC#01977698 Attachments: LLC Resolution.pdf; Neptune LLC_LLC Resolution 2014.pdf
l trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other acco
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:
Entities connected to both Marc Rich and Mayur Ratho

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Eric Holder
PERSONRichard larossi
PERSON
Mumbai
LOCATIONVijay Sawant
PERSONNeptune
ORGANIZATIONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONVinita Advani
PERSONAlka Babu
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONDeutsche CIB Centre Private Limited
ORGANIZATIONthe SOUTHERN FINANCIAL
ORGANIZATION