10
Shared Docs
10
Same-Page
10 / 10
Mentions
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional dots, the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mor
e Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gillin < Cc: Stewart Oldfield < CONF
hey do with the artwork? Do they purchase it and re-sell it? Does the lust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066289 CONFIDENTIAL SDNY_GM_00212473 EFTA01372552
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mot!e l From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gillin Cc: Stewart Oldfield Subje
: RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centr
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tell Mo From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawant Cc: Bradley Gitlin < >; Vinit
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mo
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Goregaon East, Mutnbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070282 CONFIDENTIAL SONY GM_00218488 EFTA01375117
red in solving rejection points on KYC Case! III Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Casa Regards, 1 L... Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited
e Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. Mobil From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does. the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mor
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Bradley Gillin Sent: Wednesday, Au ust 01, 2018 7:15 PM To: Vijay-A Sawant < m> Cc: Stewart Oldfield Su
solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIE) Cen
e Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin < Cc: Stewart Oldfield < Subject: R
solving rejection points on KYC Case#01946825 (I] Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Cent
6825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Mana ement Goregaon East, Mumbal 400063, India Tel. Mobile + nl smantejb con) From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gitlin Cc: Stewa
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mo
e Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. 491 22 6181-148 Mobil From: Bradley Gitlin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart
d in solving rejection points on KYC Case#01946825 Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centr
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel..91(22)6181-1485 Mobile From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin •=M M , Cc: S
Entities connected to both Prytanee LLC and Goregaon East

Mumbai
LOCATIONVijay Sawant
PERSON
Martha Stewart
PERSONNirlon Knowledge Park
LOCATIONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSONRichard larossi
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Vijay
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Deutsche Bank
ORGANIZATION
Richard Kahn
PERSONVinita Advani
PERSON
Eric Holder
PERSONNeptune
ORGANIZATIONLarry Visoski
PERSONGratitude America
ORGANIZATION
Marc Rich
PERSON