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Document Mentions (4 shared documents)
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stern Express Highway Gore aon East. Mumbal - 400063, India 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 RELATI
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PU
2 mentions1 same-page
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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
rship interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
2 mentions1 same-page
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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
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
Sponsored
2 mentions1 same-page
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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
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
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Mutual Connections (26)
Entities connected to both Bradley Gillin and Sole Shareholder & Board
Martha Stewart
PERSON1,334 w/ Bradley·4 w/ Sole
Stewart Oldfield
PERSON1,150 w/ Bradley·4 w/ Sole
Jeffrey Epstein
PERSON574 w/ Bradley·6 w/ Sole
Richard Kahn
PERSON346 w/ Bradley·5 w/ Sole
VS
Vijay Sawant
PERSON306 w/ Bradley·6 w/ Sole
Mumbai
LOCATION198 w/ Bradley·4 w/ Sole
Nirlon Knowledge Park
LOCATION194 w/ Bradley·3 w/ Sole
DI
Darren Indyke
PERSON184 w/ Bradley·6 w/ Sole
DC
Daphne Cales
PERSON159 w/ Bradley·4 w/ Sole
Al Gore
PERSON118 w/ Bradley·4 w/ Sole
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION84 w/ Bradley·2 w/ Sole
PR
Prytanee
PERSON54 w/ Bradley·6 w/ Sole
Southern Trust Company
ORGANIZATION50 w/ Bradley·6 w/ Sole
Eric Holder
PERSON39 w/ Bradley·6 w/ Sole
U.S. Virgin Islands
LOCATION22 w/ Bradley·5 w/ Sole
DBForce
ORGANIZATION18 w/ Bradley·6 w/ Sole
The Pierre Trust
ORGANIZATION11 w/ Bradley·6 w/ Sole
EB
Etienne Binant
PERSON10 w/ Bradley·6 w/ Sole
CL
Caroline Lang
PERSON10 w/ Bradley·4 w/ Sole
HI
Hildegarde
PERSON10 w/ Bradley·3 w/ Sole