4
Shared Docs
4
Same-Page
4 / 4
Mentions
ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m
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
ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an
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:
ase Comments Created By Date Comments Cynthia Rodriguez L 10/117 1:12 PM Southern Trust Company nan exi
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
ur, India Tel AVIA Mobil Email From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To:
ecember 29, 2016 10:12 AM To: PWM BIS-Research Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requesting research on the following individuals: Etienne Pierre Jean Binant INS Please attach to KYC case. The GCIS is 0O000 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez CONF
Entities connected to both Alfredo Rodriguez and Etienne Pierre

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John Brennan
PERSON
Les Wexner
PERSON
Karyna Shuliak
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
St Thomas
LOCATION
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Joi Ito
PERSON
Bear Stearns
ORGANIZATIONButterfly Trust
ORGANIZATIONHarry Beller
PERSON
Financial Trust Company
ORGANIZATION