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efta-01388735DOJ Data Set 10Other

EFTA01388735

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Unknown
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DOJ Data Set 10
Reference
efta-01388735
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1
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EFTA Disclosure
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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