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Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc
Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Comp
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Compa
d cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart
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Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
ast. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material change
5 mentions1 same-page
Page ?Same page
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc
Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Comp
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Compa
mbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material change
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Jeffrey Epstein
PERSON17,179 w/ Darren·12 w/ Berrios
Lesley Groff
PERSON6,843 w/ Darren·2 w/ Berrios
Richard Kahn
PERSON6,511 w/ Darren·4 w/ Berrios
Southern Trust Company
ORGANIZATION1,229 w/ Darren·3 w/ Berrios
Martha Stewart
PERSON888 w/ Darren·8 w/ Berrios
Stewart Oldfield
PERSON657 w/ Darren·6 w/ Berrios
Deutsche Bank Securities Inc.
ORGANIZATION639 w/ Darren·2 w/ Berrios
U.S. Virgin Islands
LOCATION545 w/ Darren·2 w/ Berrios
Bradley Edwards
PERSON400 w/ Darren·2 w/ Berrios
Joi Ito
PERSON301 w/ Darren·2 w/ Berrios
Eric Holder
PERSON262 w/ Darren·3 w/ Berrios
BG
Bradley Gillin
PERSON184 w/ Darren·6 w/ Berrios
Bernie Sanders
PERSON101 w/ Darren·2 w/ Berrios
VS
Vijay Sawant
PERSON98 w/ Darren·5 w/ Berrios
Paul Ryan
PERSON90 w/ Darren·2 w/ Berrios
DC
Daphne Cales
PERSON84 w/ Darren·4 w/ Berrios
EB
Etienne Binant
PERSON65 w/ Darren·5 w/ Berrios
Geoffrey S. Berman
PERSON63 w/ Darren·3 w/ Berrios
Al Gore
PERSON62 w/ Darren·3 w/ Berrios
Nirlon Knowledge Park
LOCATION62 w/ Darren·2 w/ Berrios