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Corpus: 1990-03-17 – 2025-12-01

November 2018

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Set 10

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6 results for “"Mayur Rathod Ma"”

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EFTA01417900Set 10

2018-11-139p1,222w

Sent: Friday, November 02, 2018 1:19 AM To: Stewart Oldfield ifi ts; Mayur Rathod <Ma Cc: Richard Iarossi ; Bradley Gillin Subject: RE: Gratitude Importance: High Many thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417900.pdf

EFTA01430937Set 10

2018-11-309p1,122w

through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod Ma wrote: Classification: For internal use only EFTA01430940 Hi Rich, Hope all is well. Following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430937.pdf

EFTA01425194Set 10

2018-09-059p1,166w

August 31, 2018 5:52 PM To: Vijay-A Sawant Cc: Richard Iarossi Mayur Rathod <Ma Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425194.pdf

EFTA01379631Set 10

2018-11-131p223w

Mobile From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod <ma ,ur.rathod@c1b.corn> Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379631.pdf

EFTA01432125Set 10

2018-11-159p967w

Date: November 14, 2018 at 8:16:36 AM EST To: Yoonsun Chung , Mayur Rathod <Ma Cc: Andrew Gallivan , Stewart Oldfield , Richard Iarossi •cl >, Bradley Gillin Subject: FW: Epstein - negative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432125.pdf

EFTA01383238Set 10

2019-04-151p80w

From: Stewart Oldfield Sent: 4/15/2019 9:46: To: Mayur Rathod (ma llr'S I Subject: Automatic reply: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 (I) Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383238.pdf