Case File
efta-efta01384510DOJ Data Set 10CorrespondenceEFTA Document EFTA01384510
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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?
I can confirm that the ID dots for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated
id's are required only if there are any material changes in this account.
Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website
- Department of Licensing and Consumer Affairs on website http://dlca.vi.gov/ . The search attempts
reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was able to
extract the SoS for Southern Trust Company Inc from this website.
I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks.
Kind Regards,
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Vijay Sawant
Mt Case Representative
Deutsche GB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
<Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf>
<Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdt'>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084760
CONFIDENTIAL
SDNY_GM_00230944
EFTA01384510
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