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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: Follow up Flag Status: Flagged Classification:
Regards, Vijay Sawant KYC Case Representative Deutsche CIEl Centre Private Limited - Deutsche Bank Group Wealth Management Etl, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 India Mob 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fe) DENTIAL SDNY_GM_00065123 DB-SDNY-00
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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 signatorie
age001.gif> Vijay Sawant Mt Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway <Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Ch
2 mentions1 same-page
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rn 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 & Caroline Lang as authorized signatorie
e001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vija
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2 mentions1 same-page
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rn 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 & Caroline Lang as authorized signatorie
gards, ue Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090756 CONFIDENTIAL SDN
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Mutual Connections (45)
Entities connected to both Caroline Sophie and Nirlon Knowledge Park
VS
Vijay Sawant
PERSON7 w/ Caroline·276 w/ Nirlon
Mumbai
LOCATION5 w/ Caroline·228 w/ Nirlon
Martha Stewart
PERSON9 w/ Caroline·195 w/ Nirlon
BG
Bradley Gillin
PERSON4 w/ Caroline·194 w/ Nirlon
Stewart Oldfield
PERSON7 w/ Caroline·173 w/ Nirlon
Jeffrey Epstein
PERSON15 w/ Caroline·144 w/ Nirlon
Al Gore
PERSON3 w/ Caroline·145 w/ Nirlon
Goregaon East
LOCATION2 w/ Caroline·136 w/ Nirlon
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION2 w/ Caroline·86 w/ Nirlon
DI
Darren Indyke
PERSON15 w/ Caroline·62 w/ Nirlon
Richard Kahn
PERSON13 w/ Caroline·62 w/ Nirlon
Deutsche Bank
ORGANIZATION2 w/ Caroline·64 w/ Nirlon
Eric Holder
PERSON7 w/ Caroline·46 w/ Nirlon
PR
Prytanee
PERSON15 w/ Caroline·23 w/ Nirlon
Southern Trust Company
ORGANIZATION14 w/ Caroline·18 w/ Nirlon
Marc Rich
PERSON5 w/ Caroline·26 w/ Nirlon
CL
Camille Lang
PERSON25 w/ Caroline·4 w/ Nirlon
Butterfly Trust
ORGANIZATION3 w/ Caroline·24 w/ Nirlon
U.S. Virgin Islands
LOCATION16 w/ Caroline·11 w/ Nirlon
DC
Daphne Cales
PERSON3 w/ Caroline·24 w/ Nirlon