4
Shared Docs
4
Same-Page
4 / 4
Mentions
a foreign grantor owner. See attached email from Rich tortoni. Cynthia Rodriguez 1/10/117 12:04AM Re
t must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3k Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant - Date of Binh: Country of Residence: France Country of Cilizendlgr France Address of primary residence: Has client resided outsid
a foreign grantor owner. See attached email from Rich larossi. Cynthia Rodriguez 1/10/117 10:34 Recent
must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant • Date of Birth: Country of Residence: France Country of abzenship: France Address of primary residence: Profession/Occupation:
trust a grantor owner. See attached email from Rich lams'. Cynthia Rodriguez 1/10/117 12:01 AM Rec
t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summon 3k Individual Details (fm all parties) Individual's Plaine: Etienne Pierre lean Binant • ()ate of Birth: Country of Reskience: France Country of Citizenship: France Address of primary residence: Has client resided out
n 30, 2019, at 9:16 AM, Stewart Oldfield wrote: Rich, as discussed I've listed the entities we associa
ytanee, LLC Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Caroline Soph Camille Lang Authorized Signer Etienne Pierre Binant Southern Financial LLC Authorized Signer Jeffrey E. Epst Authorized Signer Harry Beller Authorized Signer Darren K. Indy Authorized Si
Entities connected to both Marc Rich and Etienne Pierre

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSON
John Brennan
PERSON
Joi Ito
PERSON
St Thomas
LOCATION
Les Wexner
PERSONErika Kellerhals
PERSON
Bear Stearns
ORGANIZATION
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Eric Holder
PERSON
Cynthia Rodriguez
PERSONSouthern Trust Company
ORGANIZATIONButterfly Trust
ORGANIZATION