EFTA Document EFTA01363901
From: Shreya Parashar on behalf of PWM 81S-Research Sent: 12/29/2016 10:28:14 AM To: Cynthia Rodriguez Subject: RE: RESEARCH REQUEST: PRYTANEE Classification: For Internal use only Hi Cynthia • PWM BIS-Research I I Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS number for the below individuals, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar Shreya Parashar Analyst I Research aid con
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From: Shreya Parashar on behalf of PWM 81S-Research Sent: 12/29/2016 10:28:14 AM To: Cynthia Rodriguez Subject: RE: RESEARCH REQUEST: PRYTANEE Classification: For Internal use only Hi Cynthia • PWM BIS-Research I I Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS number for the below individuals, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar Shreya Parashar Analyst I Research aid con
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EFTA Document EFTA01363823
executive and earns an income from this work. I have not inquired further into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierre Trust's interest in the art fund represents the value Ms. Lang adds to the art fund in selecting the new artists and the particular pieces in which the art fund will invest. STC provides the funds and Ms. Lang provides the knowledge and eye for artistic promise and value. Ple
EFTA Document EFTA01369425
From: Stewart Oldfield Sent: 12/29/2016 10:33:57 AM To: Cynthia Rodriguez Subject: RE: Possible prospect [I] Classification: For internal use only Do we think she's a US resident? From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 9:52 AM To: Stewart Oldfield Subject: Possible prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family c
EFTA Document EFTA01364342
From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,
EFTA Document EFTA01363994
Indyke, PLLC — All rights reserved. *** ***** **it* On Dec 21, 2016, at 10:38 AM, Cynthia Rodriguez wrote: Hi Darren, After initial review of the items received, please provide the following: • A copy of the Caroline Sophie Camile Lang's photo ID • an updated copy of Jeffrey's photo ID as the one on file has expired • Details on Caroline's source of wealth Kind regards, Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amer
EFTA Document EFTA01364341
lndyke. PLLC All rights nsservod. Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: •Name Prytarke, LLC • Address 6100 Red Rook Quarter, 03, St. Thomas, USVI C0302 • Tax ID Number 66-036S.924 • Date of Incorporation lirly 22, 2016 fit is not a corporation; it i5 an tI.0 and this in its date of the filing of 45 Articles of Organization in the DWI) •Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certif
EFTA Document EFTA01363996
Formed pursuant to a Trust Agreement dated November 21, 2016 • Trust documentation Trust Agreement dated November 21, 2016. which is attached. • Source of wealth for the grantor Sole Asset of the Trust is the 50% interest in the above partnership - but the Trustee is an attorney and a media executive • Names and addresses for beneficiaries of the trust Currently the sole beneficiary is the Grantor and Trustee, Ms. Caroline Lang. Upon her death, Ms. Lang's children become the beneficia
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