Epstein Secrets

e need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, (IC under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation

1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and

From: Vijay-A Sawant Sent: 6/1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ IC

cting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing M

: 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 Attachments: Prytanee Checklist.xlsx Good Morning Stewart, This relates to periodic revie

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 Attachments: Prytanee C

e 05, 2018 3:30 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Hildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, I have now attached the last of the AML clearances, on Caroline Lang, to this

From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Hildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, I have

0063, India From: Stewart Oldfield Sent: Friday, June 01, 2018 7:08 PM To: Vijay-A Sawant Hildegarde Berrios < >: Su Je erio is Review of acct Prytanee, LLC (GCIS14550868) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn'

ark, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, June 01, 2018 7:08 PM To: Vijay-A Sawant Hildegarde Berrios < >: Su Je erio is Review of acct Prytanee, LLC (GCIS14550868) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high ris

/4/2018 5:42:08 AM To: Stewart Oldfield I CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entity_Cust

From: Vijay-A Sawant Sent: 6/4/2018 5:42:08 AM To: Stewart Oldfield I CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Fincen

Sent: Monday, lune 04, 2018 3:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Hildegarde Berrios ; Daphne Cales u je : : eno is Review of acct Prytanee, LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the below confirmation. I have now received updated AML approval

aon Last Mumbal - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, lune 04, 2018 3:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Hildegarde Berrios ; Daphne Cales u je : : eno is Review of acct Prytanee, LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the b

: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn't be new

From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstei