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RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on Novem
. Regards, Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 91, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063 , India Tel. Mobile +91 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fej DENTIAL SDNY_GM_00065
RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on Novem
Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobil SDNY_GM_00065125 CONFIDENTIAL - PURSUANT TO FED. R.ctailf IDENTIAL DB-
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 , is Caroline is a Chairman at Sotheby's (
Regards, Vijay Sawant KYC Case Representative Deutsche CIEl Centre Private Limited - Deutsche Bank Group Wealth Management Etl, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 India Mob 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fe) DENTIAL SDNY_GM_00065123 DB-SDNY-00
Entities connected to both the Private Bank and Nirlon Knowledge Park
Vijay Sawant
PERSON
Mumbai
LOCATION
Martha Stewart
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSON
Al Gore
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Vijay
PERSONButterfly Trust
ORGANIZATIONPrytanee
PERSON
Jacksonville
LOCATIONSouthern Trust Company
ORGANIZATIONMobil
ORGANIZATIONAnti-Financial Crime
ORGANIZATIONCarl Timcke
PERSON
Cynthia
PERSON
Financial Trust Company
ORGANIZATION