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, Nirton Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A S
From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Hildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, I have
, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart O
ark, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, June 01, 2018 7:08 PM To: Vijay-A Sawant Hildegarde Berrios < >: Su Je erio is Review of acct Prytanee, LLC (GCIS14550868) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high ris
, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India From: Stewart
From: Vijay-A Sawant Sent: 6/1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ IC
, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063 , India Tel. Mobi Fr
From: Vijay-A Sawant Sent: 6/4/2018 5:42:08 AM To: Stewart Oldfield I CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Fincen
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon Last Mumbal - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, lune 04, 2018 3:12 PM To: Stewart Oldfield Cc: Bradley Gillin ;
aon Last Mumbal - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, lune 04, 2018 3:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Hildegarde Berrios ; Daphne Cales u je : : eno is Review of acct Prytanee, LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the b
, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL -
From: VijayA Sawant ] Sent: 5/24/2018 6:28:00 AM To: Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios CC: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Prytanee C
, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobi Fro
xpress Highway Gore aon East, Mumbai - 400063, India Tel. Mobi From: Vijay-A Sawant Sent: Tuesday, Ma 22, 2018 9:57 PM To: Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCISIS561168) under GOLDENTREE RELATIONSHIP Hello Brad/H
Entities connected to both Al Gore and Hildegarde Berrios

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
George W. Bush
PERSONBradley Gillin
PERSONVijay Sawant
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSON
Alan Dershowitz
PERSONNirlon Knowledge Park
LOCATION
Mumbai
LOCATION
Marc Rich
PERSON
United States
LOCATION
Richard Kahn
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Scarlett Johansson
PERSON