Epstein Secrets

cosoft_alert_Caroline Sophie Camille Lang.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierr

g Status: Flagged Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 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. Carolin

Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement docs not match the address in the LLC Agreement. Please p

approved case # 1898372 —2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

uired in solving rejection points on KYC Caset$01946825 Ill STATEMENT PROVING ADDRESS.pdf Importance: High Classification: For Internal use ordy Vijay. See below. Call if you have questions. Thanks again 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please pr

approved case # 1898372 — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

Sawant Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on K Importance: High Classification: For internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please p

approved case # 1898372 — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

icld Subject: RE: Assistance Required in solving rejection points on KYC Case#0 1946825 HI Importance: High Classification: For internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please p

approved case # 1898372 — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

ield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Importance: High Classification: For Menial use only Vijay, Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please p

approved case # 1898372 — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For internal use only Vijay, See below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please p

approved case # 1898372 — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

ewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case# Importance: High Classification: For Internal use only Vijay. See below. Call if you have questions. Thanks again. > 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Pleas

pstein approved case # — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

Classification: For internal use only Vijay, See below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please p

approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art