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PRYTANEE, SOUTHERN FINANCIAL 01946825 9/10/2018 US Deutsche Bank Trust U_C RELATIONSHIP Onshore Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc Wealth M
PRYTANEE, SOUTHERN FINANCIAL 01946825 9/10/2018 US Deutsche Bank Trust U_C RELATIONSHIP Onshore Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc Wealth Management-Americas 1 South Street Baltimore, MD21202-3298 Tel: Mobile. Emai
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tity Number Name Recent KYC Approval GMT KYC Date 42967121 PRYTANEE, LLC SOUTHERN FINANCIAL RELATIONSHIP 01946825 9/10/2018 US Onshore Deutsche Bank Trust Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas CONFIDE
21 PRYTANEE, LLC SOUTHERN FINANCIAL RELATIONSHIP 01946825 9/10/2018 US Onshore Deutsche Bank Trust Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
2 mentions1 same-page
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rds, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Bank Trust Onshore Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070501 CONFIDENTIAL SDNY_GM_00216685 EFTA01375228
al Entity Number Name Recent KYC Approval GMT KYC Date PRYTANEE, I SOUTHERN FINANCIAL 9/10/2018 LLC I RELATIONSHIP Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Ban
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Entities connected to both Deutsche Bank Trust Company Americas and Sylvia
Jeffrey Epstein
PERSON1,038 w/ Deutsche·27 w/ Sylvia
United States
LOCATION574 w/ Deutsche·3 w/ Sylvia
Martha Stewart
PERSON431 w/ Deutsche·5 w/ Sylvia
DI
Darren Indyke
PERSON421 w/ Deutsche·2 w/ Sylvia
Deutsche Bank Securities Inc.
ORGANIZATION378 w/ Deutsche·8 w/ Sylvia
Richard Kahn
PERSON311 w/ Deutsche·4 w/ Sylvia
Stewart Oldfield
PERSON310 w/ Deutsche·4 w/ Sylvia
Alfredo Rodriguez
PERSON111 w/ Deutsche·4 w/ Sylvia
Marc Rich
PERSON100 w/ Deutsche·5 w/ Sylvia
DC
Daphne Cales
PERSON101 w/ Deutsche·2 w/ Sylvia
Prince Andrew
PERSON93 w/ Deutsche·3 w/ Sylvia
Lesley Groff
PERSON85 w/ Deutsche·5 w/ Sylvia
BG
Bradley Gillin
PERSON82 w/ Deutsche·2 w/ Sylvia
New York City
LOCATION64 w/ Deutsche·2 w/ Sylvia
BM
Brigid Macias
PERSON52 w/ Deutsche·2 w/ Sylvia
Jacksonville
LOCATION47 w/ Deutsche·2 w/ Sylvia
DW
Daphne Wallace
PERSON42 w/ Deutsche·3 w/ Sylvia
George W. Bush
PERSON36 w/ Deutsche·2 w/ Sylvia
Baltimore
LOCATION29 w/ Deutsche·9 w/ Sylvia
LB
Leon Black
PERSON30 w/ Deutsche·5 w/ Sylvia