Epstein Secrets

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

Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Monday, June 04, 2018 6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff Attachments: Fircosoft_alert_Caroline Sophie Camille Lang.pdf Follow Up Flag

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

utsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 40000, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC

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

From: Sent To Subject: Attachments: Bradley Gitlin 7/11/201810:37:02 AM Vijay-A Sawant Stewart Oldfield RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill STATEMENT PRO

Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, I have now attached the last of the AML clearances, on Caroline Lang, to this case#01946825. Now the only pending item for this case is the signed COD form. I am assigning this case to you for your review. Request yo

From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Hildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONS

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

nagement B1, DB Centre Nina:bal. Nirlon Knowledge Park. Western Express Highway Go n N1 m ai - 400063 , India Tel. Mobile +91 9833729812 From: Bradley Gillin Sent: Wednesday. Jul 11. 2018 8:07 PM To: Vijay-A Sawant Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on K Impo

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

Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goreteaon East, Mumbai - 400063 India Tel. Mobile From: Bradley Gitlin Sent: Wednesday. Juh 11 2018 8. 7 To: Vijay-A Sawant >; Stewart Oldficld Subject: RE: Assistance Required in solving rejection points on KYC Case

issing anyone or kindly confirm if there are any material changes to this account? I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have 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 f

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 FINANCIAL RELATIONSHIP

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

Deutsche Bank Group Wealth Management B1, DB Centre NIumbal Nirlon Knowledge Park. Western Express Highway Go - 400063 , India Tel. Mobi From: Bradley Gillin Sent: Wednesday. Jul IL 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Ca

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

che Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on

issing anyone or kindly confirm if there are any material changes to this account? I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have 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 f

g docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — >; Bradley Gitlin < >; Hildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership intere