Epstein Secrets

018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf Many thanks for the confirmation, Stewart. The BIS searches have returned with

e need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, (IC under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation

1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and

Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management <Etienne Binant _ ICU Offshore Leaks Database HIT.pdf <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061223 CONFIDENTIAL

stry website - Department of Licensing and Consumer Affairs on website lit tp://dIca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC c

ve expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website lit tp://dIca.vi.gov/ . The search attempts r

p Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway <Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdt'> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084760 CONFIDENTIAL

gistry website - Department of Licensing and Consumer Affairs on website http://dlca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC c