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che Bank Group Wealth Management Bi, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Peri
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PU
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p Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Re
rship interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
2 mentions1 same-page
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From: VijayA Sawant ] Sent: 5/24/2018 6:28:00 AM To: Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios CC: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FIN
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
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2 mentions1 same-page
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he last Virgin Island cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morn
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
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Mutual Connections (25)
Entities connected to both Stewart Oldfield and Sole Shareholder & Board
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ Sole
Richard Kahn
PERSON2,287 w/ Stewart·5 w/ Sole
Jeffrey Epstein
PERSON1,830 w/ Stewart·6 w/ Sole
BG
Bradley Gillin
PERSON1,150 w/ Stewart·4 w/ Sole
DI
Darren Indyke
PERSON657 w/ Stewart·6 w/ Sole
VS
Vijay Sawant
PERSON271 w/ Stewart·6 w/ Sole
DC
Daphne Cales
PERSON221 w/ Stewart·4 w/ Sole
Mumbai
LOCATION183 w/ Stewart·4 w/ Sole
Nirlon Knowledge Park
LOCATION173 w/ Stewart·3 w/ Sole
Southern Trust Company
ORGANIZATION155 w/ Stewart·6 w/ Sole
Al Gore
PERSON105 w/ Stewart·4 w/ Sole
Eric Holder
PERSON76 w/ Stewart·6 w/ Sole
PR
Prytanee
PERSON59 w/ Stewart·6 w/ Sole
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION63 w/ Stewart·2 w/ Sole
U.S. Virgin Islands
LOCATION44 w/ Stewart·5 w/ Sole
CL
Caroline Lang
PERSON15 w/ Stewart·4 w/ Sole
EB
Etienne Binant
PERSON12 w/ Stewart·6 w/ Sole
DBForce
ORGANIZATION12 w/ Stewart·6 w/ Sole
The Pierre Trust
ORGANIZATION11 w/ Stewart·6 w/ Sole
HI
Hildegarde
PERSON13 w/ Stewart·3 w/ Sole