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March 2026

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results for “"Sawan"”

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EFTA01427060Set 10

11p713w

Goregaon - 400063 , India Tel. Mobil From: Stewart Oldfield Sent: Tuesday, Ap To: Vijay-A Sawan Cc: Mayur Rathod Bradle Gillin Natalie Barak Vinita Advani EFTA01427060 All closing. Thanks. Stewart Oldfield ... Sent: Monday, April 15. 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawan Bradley Gillin EFTA01427064 Natalie Barak ; Vinita Advani Subject: Re: Neptune LLC & Butterfly Trust - GCIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427060.pdf

EFTA01180260Set 9

2012-08-124p1,448w

natural political bedfellows. Shortly after the National Congress elections, J&C leader Mohammed Sawan labelled _fibril as "like Qaddafi" in his comprehension of Sharia law, describing ... party politically of all the groups in Congress. Be that as it may, what Sawan was unable to change was simple electoral mathematics, and the voters had delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180260.pdf

EFTA01420994Set 10

2018-12-134p358w

Stewart Oldfield Cc: Mayur Rathod Bradley Gilli Vijay-A Sawan Classification: For internal use only Dear Stewart, Apologies, Vijay is not in today. He will surely address this on Monday ... From: Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawan Cc: Vinita Advani 4a ur Rathod Bradley Gitlin Subject: RE: Vijay, please call me when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420994.pdf

EFTA01655916Set 10

2024-06-0416p10,941w

trust and partnerships between families, students, and schools. • CSIS: Energy Leadership Conversation with Wael Sawan — Tuesday, June 4, 2024. Location: Online Event, 9:00 AM. Please join the CSIS Energy ... Security and Climate Change Program for a conversation between Wael Sawan, CEO, Shell, and Joseph Majkut, Director, CSIS Energy Security and Climate Change Program. • CSIS: Securing Medical Supply Chains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf

EFTA01378583Set 10

2018-07-061p284w

From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawan Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC Casett01946825

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378583.pdf

EFTA01427844Set 10

2018-09-173p514w

Daphne Cales Cc: Vinita Advani Vijay-A Sawan Bradley Gillin Stewart Oldfiel Hi Daphne, I can certainly appreciate that this type of conversation with a client is sensitive. Each bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427844.pdf

EFTA01375736Set 10

2018-07-301p238w

From: Morgan Trichel Sent: 7/30/2018 9:42:31 AM To: Vijay-A Sawan CC: Stewart Oldfieth i; Bradley Gunn Subject: RE: Clarification Required on CDD Form - Section C Attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375736.pdf

EFTA01420941Set 10

2019-04-169p718w

Stewart Oldfield Date: Tue, 16 Apr 2019 08:25:45 -0400 To: Vijay-A Sawan Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani All closing. Thanks. Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420941.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

mdicakd as <Mimed to you. to Client Somas al 400444.1428: a ma to CloM Sawan at Sea. Shane &voiles Cap,. Ono lAolmiall Conior North. Staab

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00759068Set 9

2010-05-123p1,028w

cskem3ire瓜 snopsezrq tralaq 451rers aps4no 'QUI' goor 421nuaa ur saouaraggrp oprwanord Apurpaaoxa sawan os伊3！tapⅥd ay go op% 1o sopa甲say ay Jog swap:v.1d lueogrars bits assembled willy-nilly with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759068.pdf

EFTA01384807Set 10

2018-10-261p292w

Richard larossi CC: Bradley Gillin Vinita Advan Stewart Oldfield Vijay-A Sawan Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384807.pdf

EFTA01371026Set 10

2018-07-201p206w

From: Vijay•A Sawan Sent: 7/23/2018 2:25:28 AM To: Bradley Gillin CC: Stewart Oldfiel Subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI Importance: High Hello Brad, Many

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371026.pdf

EFTA01372322Set 10

2018-09-241p104w

From: Bradley Gillin Sent: 9/24/2018 1 : : To: Vijay-A Sawan tewart Oldfield CC: Mayur Rathod R larossi Subject: RE: 2018 Perio is Review o Hig 4 is e Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372322.pdf

EFTA01374961Set 10

2018-09-181p222w

From: Vijay-A Sawan Sent: 9/18/2018 11. To: Bradley Gillin Richard larossi CC: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC Attachments: Corp Resolution 201.4 - Revised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374961.pdf

EFTA01375529Set 10

2018-07-301p90w

From: Vijay-A Sawan Sent: 7/30/2018 5:07:58 AM To: Bradley Gillin Stewart 0ldfield CC: Mayur Rathod Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375529.pdf

EFTA01428306Set 10

2018-07-194p280w

From: Stewart Oldfield Sent: Thursday, June 07 2018 10:24 AM To: Vijay-A Sawan Cc: Bradle Gilli Rodney Macelus u jec : : orms Please see CDD forms for Prytanee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428306.pdf

EFTA01362354Set 10

2018-08-011p347w

From: Vijay•A Sawan Sent: 8/1/2018 8:07:05 AM To: Bradley Gitlin Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of accts Mort, Inc (GCISF487266) and Gratitude America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362354.pdf

EFTA01381146Set 10

2018-07-061p300w

From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawan Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381146.pdf

EFTA01387727Set 10

2018-08-241p267w

Deutsche Bank Securities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawan wrote: Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387727.pdf

EFTA01379626Set 10

2018-11-051p308w

Alka Babu CC: Ma ur Rathod Vi'a -A Sawan Vinita Advani ; Stewart 0ldfield : Richard larossi Subject: RE: Hyperion Air LLC - KYC (I) Importance: High Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379626.pdf