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ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi
heet mud be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Sammy 1A. Individual Details (for all parties) Individuals Name: Caroline Sophie Camille Lang Date of Birth: Country of Residence: France Country of Citizenship: France Address of primary residence: Has client resided outsi
Tim] N30000000D9Di 5/23/2018 OB-SDNY-0023757 EFTA_00171444 EFTA01297591 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an existing client at DB. Their entity documents can be found in previously approved case 01082293. C
must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Caroline Sophie Camille Lang • Date of Birth: Country of Residence: France Country of Citizenship: France Address of primary residence: Profession/Occupation
From: Shreya Parashar on behalf of PWM 81S-Research Sent: 12/29/2016 10:28:14 AM To: Cynthia Rodriguez Subject: RE: RESEARCH REQUEST: PRYTANEE Classification: For Internal use only Hi Cynthia • PWM BIS-Research I I Thanks for the below information
ecember 29, 2016 10:12 AM To: PWM BIS-Research Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requesting research on the following individuals: Caroline Sophie Camille Lang • DOB: • USA Etienne Pierr • • DOB: • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054359 CONFIDENTIAL SDNY_GM
Entities connected to both Cynthia Rodriguez and Caroline Sophie

Alfredo Rodriguez
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Martha Stewart
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Stewart Oldfield
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Jeffrey Epstein
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Richard Kahn
PERSONDarren Indyke
PERSONBradley Gillin
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Marc Rich
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Prince Andrew
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Donald Trump
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Karyna Shuliak
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Eric Holder
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U.S. Virgin Islands
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Deutsche Bank
ORGANIZATIONEtienne Binant
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John Brennan
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