EFTA01363172

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Unknown

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DOJ Data Set 10

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efta-01363172

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Subject: Attachments Hi Darren, Cynthia Rodriguez 12/30/2016 1:06:38 PM Darren Indyke RE: Art Fund Account MFPScan2016-12-30-130258.pdf Attached are the account opening documents for the art fund. I will be submitting the KYC for approval next week. I hope you have a Happy New Year! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0034 New York. NY. USA From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:20 AM To: 'Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline Lang Thanks! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053073 CONFIDENTIAL SDNY_GM_00199257 EFTA01363172

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Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to pe

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This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in South

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