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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
pstein Board of Director in Southern Trust Company 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 & Ca
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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
pstein Board of Director in Southern Trust Company 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 & Ca
2 mentions1 same-page
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From: Vijay-A Sawant Sent: 8/13/2018 9:04:41 AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#48
014? Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available. Acct Holder — The Haze Trust Grantor, Trustee & UBO —Jeffrey E. Epstein Trustee & Authorized Signer — Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051798 CONFIDENTIAL
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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
. Epstein Board of Director in Southern Trust Company 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 & Ca
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Mutual Connections (29)
Entities connected to both Bradley Gillin and Trustee & UBO
Martha Stewart
PERSON1,334 w/ Bradley·6 w/ Trustee
Stewart Oldfield
PERSON1,150 w/ Bradley·4 w/ Trustee
Jeffrey Epstein
PERSON574 w/ Bradley·11 w/ Trustee
Richard Kahn
PERSON346 w/ Bradley·8 w/ Trustee
VS
Vijay Sawant
PERSON306 w/ Bradley·9 w/ Trustee
Mumbai
LOCATION198 w/ Bradley·4 w/ Trustee
Nirlon Knowledge Park
LOCATION194 w/ Bradley·4 w/ Trustee
DI
Darren Indyke
PERSON184 w/ Bradley·11 w/ Trustee
DC
Daphne Cales
PERSON159 w/ Bradley·3 w/ Trustee
Goregaon East
LOCATION122 w/ Bradley·2 w/ Trustee
Al Gore
PERSON118 w/ Bradley·3 w/ Trustee
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION84 w/ Bradley·2 w/ Trustee
PR
Prytanee
PERSON54 w/ Bradley·6 w/ Trustee
Southern Trust Company
ORGANIZATION50 w/ Bradley·6 w/ Trustee
Eric Holder
PERSON39 w/ Bradley·10 w/ Trustee
U.S. Virgin Islands
LOCATION22 w/ Bradley·6 w/ Trustee
DBForce
ORGANIZATION18 w/ Bradley·5 w/ Trustee
HB
Harry Beller
PERSON17 w/ Bradley·3 w/ Trustee
The Pierre Trust
ORGANIZATION11 w/ Bradley·5 w/ Trustee
EB
Etienne Binant
PERSON10 w/ Bradley·6 w/ Trustee