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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-A Sawan
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
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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: RE: 201
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:
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thod 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 Subjec
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
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Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Made CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060888 CONFIDENTIAL SDNY_GM_00207072 EFTA01368905
From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin • Richard larossi Alka Babu Mayur Ratho ; Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP We've responded to many of these alrea
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Mutual Connections (19)
Entities connected to both Mumbai and Mayur Ratho
VS
Vijay Sawant
PERSON269 w/ Mumbai·5 w/ Mayur
Nirlon Knowledge Park
LOCATION228 w/ Mumbai·3 w/ Mayur
Martha Stewart
PERSON215 w/ Mumbai·7 w/ Mayur
BG
Bradley Gillin
PERSON198 w/ Mumbai·4 w/ Mayur
Jeffrey Epstein
PERSON195 w/ Mumbai·4 w/ Mayur
Goregaon East
LOCATION188 w/ Mumbai·3 w/ Mayur
Stewart Oldfield
PERSON183 w/ Mumbai·4 w/ Mayur
RL
Richard larossi
PERSON80 w/ Mumbai·2 w/ Mayur
Deutsche Bank Securities Inc.
ORGANIZATION69 w/ Mumbai·2 w/ Mayur
DI
Darren Indyke
PERSON64 w/ Mumbai·2 w/ Mayur
Richard Kahn
PERSON61 w/ Mumbai·2 w/ Mayur
VA
Vinita Advani
PERSON57 w/ Mumbai·2 w/ Mayur
AB
Alka Babu
PERSON55 w/ Mumbai·2 w/ Mayur
Marc Rich
PERSON52 w/ Mumbai·3 w/ Mayur
Eric Holder
PERSON45 w/ Mumbai·2 w/ Mayur
Neptune
ORGANIZATION42 w/ Mumbai·4 w/ Mayur
Deutsche CIB Centre Private Limited
ORGANIZATION40 w/ Mumbai·2 w/ Mayur
the SOUTHERN FINANCIAL
ORGANIZATION30 w/ Mumbai·2 w/ Mayur
J. Epstein Virgin Islands Foundation
ORGANIZATION14 w/ Mumbai·2 w/ Mayur