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

ewed 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. Caroline is a Chairman at Sotheby's (Contemporary Art). Our Party: Caroline Sophie Camille Lang, YOB ,

: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealt

FW: COD Forms and Prytanee certificate of good standing ICI [I] Classification: For internal use only Vijay. Sec below and attached. • COGS for Prytanee • FinCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto:[email protected] Sent: Monday

.pdf; CLEARED RDC Alert Jeffrey Edward Epstein.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Classification: For Internal use only Good morning 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 P

r Internal use only Good morning 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 t

wart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley Gillin Subject: FW: Important Update: FinCen COD Rule Procedures DI Please resend Prytanee to Vijay with appropriate stamps From: Armen Brash [mailto Sent: Thursday, July 19, 2018 2:52 PM To: Cc: Dawn Forbes < Prashant Mahendru < >; Olivier Po

From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley Gillin Subject: FW: Important Update: FinCen COD Rule Procedures DI Please resend Prytanee to Vijay with appropriate stamps From: Armen Brash [mailto Sent: Thursday, July 19, 2018 2:52 PM To: Cc: Dawn Forbes < Prashant Mahendru < >; O