EFTA01384513

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EFTA Disclosure

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<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < 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 cell 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 < >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using dots 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 (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this account. Kindly advise in case the above RP list is missing anyone or kindly confirm if there are any material changes to this account? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084764 CONFIDENTIAL SDNY_GM_00230948 EFTA01384513

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413443

Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Tue, 29 May 2018 16:58:26 -0400 To: Vijay-A Sawant Bradley Gillin Hildegarde Berrios Cc: Daphne Cales Bcc: 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 Cc: Daphne Cales Subject: 2018 Periodic Review of acct P

DOJ Data Set 10OtherUnknown

EFTA01431941

Dept. of JusticeOtherUnknown

EFTA Document EFTA01438362

Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi

14p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01431941

Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Tue, 05 Jun 2018 10:09:40 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Rodney Macelus Perfect, will get that taken care of. Thanks From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 10:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; Hilde arde Berrios ; Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Revi

Dept. of JusticeOtherUnknown

EFTA Document EFTA01431933

Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Tue, 05 Jun 2018 09:57:40 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Rodney Macelus Thanks, Vijay. Please include Rodney on all of these going forward. Who can sign the CDD form on behalf of Prytanee? From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart Oldfield Cc: Bradley Gillin < Hilde arde Ber

Dept. of JusticeOtherUnknown

EFTA Document EFTA01434872

Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Tue, 05 Jun 2018 10:06:31 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Hildegarde Berrios Daphne Cales Rodney Macelus < Hi Stewart, Sure will do, will include Rodney in all emails to you, going forward. As per attached latest account opening form for this account, ideally it should be signed by Darren Indyke, who is also on the Board of Directors@

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