Case File
efta-01388735DOJ Data Set 10OtherEFTA01388735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388735
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
B — Nature of Business: What do they do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as
assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of
artwork for investment purposes. I had already updated this but it seems they want more info on re-selling part. Could you advise on
this please?
•
This is hysterical. Private Art collectors arc constantly buying and selling art work. They do whatever they please with
it...put it on the wall, loan it to museums, keep it in the shipping box it came in. Artwork and cash to purchase the artwork are the
only assets.
•
Please tell them to call me if they reject this...
•
Still laughing
C - Please check to see if there is a memo that was accompanied by Chip Packard's approval. If there is none. I recommend
"refreshing" the approval with current senior management. The current c-mail approval does not address what exactly is being
discussed and approved. - Kindly provide this please.
•
Recent ExCo approval was obtained and attached. AR alerts have been cleared. What do they need here - an updated ExCo
approval?
D - The address of employer for Caroline is missing. In addition, please include how long she has been with that company etc. - For
Caroline. I have now updated Sotheby's Switzerland address & already updated tint she was appointed there in 2012. Please advise if
you have am additional points to add?
•
Thank you. No.
E —The "How Was the Client(s) Introduced? How long has the RM personally known the client?" field talks about Zorro
Management. Please amend. — Updated as appropriate.
•
Jeffrey Epstein met with Stew Oldficld on 3/7/17 to open new acct for other entity. This is in the introduction field. RM Iris
known the client for 4 years
F — New fields were added as part of Dbforee change last weekend. Please ensure those fields arc filled out. - Please advise on the
following additional points for this case, as appropriate:
*HSI RIM Foam
Coes nt accood Mrs •heiv. to Ho PA Couripti,
Is One amtaidion Ow nett sett rol opcialsv otatsser *path +cc
,.)
:mime el larrsk,r4 Owe; bt rn peens'
Sankt Woe ten Idelfilei
a, &coal; 4orilecio
High Risk Countries - NO
Shams to 3rd parties — NO
Bearer shares. controls — NO
Structure complex — NO
Prohibited — NO
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
w Y rk NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Vijay-A Sawant
Sent: Wednesday. A
01 2018 4:41 AM
To: Bradley Gitlin
Cc: Stewart Oldfield
sro ac: aed shame ucinfly <0411)100:
Is Ian"
"nen , Hie ad, Dee ctn..,
turas,. risisannin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092465
CONFIDENTIAL
SONY GM_00238649
EFTA01388735
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Wire Ref
refreshingRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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