EFTA Document EFTA01387033

Email Securities offered through Deutsche Bank Securities Inc. On Jun 1, 2018, at 9:25 AM, Vijay-A Sawant < > wrote: Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts for whom I've emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cm Centre Private limited - Deutsche Bank Group Wealth Management Bt, 08 Centre Mamba', NirIon Knowledge Park, Western Express Highway Gore on East, Mumbal 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 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 < >; Bradley Gillin < >; Hildegarde Berrios Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089063 CONFIDENTIAL SDNY_GM_00235247 EFTA01387033