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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
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: Follow up Flag Status: Flagged Classification: For internal
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press 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 Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATION
Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this acc
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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 FINANCIAL RELATIONSHIP
Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this acc
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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
any Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this acc
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Mutual Connections (46)
Entities connected to both Bradley Gillin and Camille Lang
Martha Stewart
PERSON1,334 w/ Bradley·9 w/ Camille
Stewart Oldfield
PERSON1,150 w/ Bradley·8 w/ Camille
Jeffrey Epstein
PERSON574 w/ Bradley·15 w/ Camille
Richard Kahn
PERSON346 w/ Bradley·14 w/ Camille
VS
Vijay Sawant
PERSON306 w/ Bradley·7 w/ Camille
Alfredo Rodriguez
PERSON265 w/ Bradley·3 w/ Camille
Mumbai
LOCATION198 w/ Bradley·5 w/ Camille
DI
Darren Indyke
PERSON184 w/ Bradley·15 w/ Camille
Nirlon Knowledge Park
LOCATION194 w/ Bradley·4 w/ Camille
DC
Daphne Cales
PERSON159 w/ Bradley·3 w/ Camille
Marc Rich
PERSON150 w/ Bradley·5 w/ Camille
Cynthia Rodriguez
PERSON147 w/ Bradley·2 w/ Camille
Goregaon East
LOCATION122 w/ Bradley·2 w/ Camille
Al Gore
PERSON118 w/ Bradley·3 w/ Camille
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION84 w/ Bradley·2 w/ Camille
Deutsche Bank
ORGANIZATION83 w/ Bradley·2 w/ Camille
PR
Prytanee
PERSON54 w/ Bradley·14 w/ Camille
Prince Andrew
PERSON63 w/ Bradley·3 w/ Camille
Southern Trust Company
ORGANIZATION50 w/ Bradley·13 w/ Camille
Butterfly Trust
ORGANIZATION50 w/ Bradley·4 w/ Camille