Epstein Secrets

ijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard

RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on Novem

P (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Gillbra73c1; Stewart Oldfield l/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE

RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on Novem

6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Firc

5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierre Trust which owns 50% of Prytanee, LLC, existing client of the Private Bank. Caroline is a Chairman at Sotheby's (Contemporary Art). Our Party: Caroline Sophie Camille Lang, YOB , is Caroline is a Chairman at Sotheby's (

cksonville, Florida 32256. USA Tel Email From: Stewart Oldfield Sent: Tuesday, April 24, 2018 10:13 AM

f Classification: For internal use only Hi Sanchit, AML Compliance has reviewed the RDC alert generated on 4/21/18 for Management, LLC, client of the Private Bank. authorized signor for the Zorro Our Party: DOS 12/9/1961, resides in Stanley, NM per LexisNexis. Karen is a manager at Zorro Management. Alert S

Sawant I PWMUS AMLKYC I ; Bradley Gillin I-I; Stewart Oldfield CLEARED: RDC Alert _Jeffrey Edward Epst

Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Jeffrey Edward Epstein, UBO/signatory for Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on August

only Good morning Vijay, ; Bradley Gillin I 1; Stewart Oldfield _Richard D Kahn.pdf; AML Clearance on R

RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on Novem

US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andr

s a "mutual fund only" cl ient with no open Private Bank accounts. The mutual fund account is associated with a "dealer code" that associates it to the Private Bank. We are trying to get the account coded correctly or funds es cheated. In the meantime, there has been no account activity. The client has $77.19 in

12:47 PM To: Chip Packard Cc: Andrew Gallivan; Stewart Oldfield Subject: EOY Progress [I] Classificati

: For internal use only Chip, good to spend a few minutes together Friday, I appreciate the time. As I mentioned, I've never been more committed to the Private Bank and we are excited for 2016. I'm sure you saw the pipeline and KCP attachments which are both pretty incredible and the franchise impact is hard to