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Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gillin < Cc: Stewart Oldfield < CONFIDENTIAL
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional dots, the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mor
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mot!e l From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gillin Cc: Stewart Oldfield Subject: RE:
hey do with the artwork? Do they purchase it and re-sell it? Does the lust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066289 CONFIDENTIAL SDNY_GM_00212473 EFTA01372552
Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tell Mo From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawant Cc: Bradley Gitlin < >; Vinita Advani
: RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centr
entre Private Limited - Deutsche Bank Group Wealth Management Etl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore¢aon East. Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, September 06, 2018 7:37 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving
rossi Subject: RE: Assistance Required in solving rejection points on KYC Casc Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070278 CONFIDENTIAL SDNY_GM_00216462 EFTA01375115
Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Bradley Gillin Sent: Wednesday, Au ust 01, 2018 7:15 PM To: Vijay-A Sawant < m> Cc: Stewart Oldfield Subject: R
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does. the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mor
Centre Private limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin < Cc: Stewart Oldfield < Subject: RE: Assis
solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIE) Cen
, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ement Gore on East. Mumbai - 400063, India Tel. Mobile + From: Bradley Gitlin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart Oldfield < Subject:
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition. ownership it management of artwork for investment purposes. I had already updated this but it seems they want m
Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. 491 22 6181-148 Mobil From: Bradley Gitlin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart Oldfiel
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mo
Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel..91(22)6181-1485 Mobile From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin •=M M , Cc: Stewart O
d in solving rejection points on KYC Case#01946825 Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centr
Entities connected to both Mumbai and Prytanee LLC
Vijay Sawant
PERSON
Martha Stewart
PERSONNirlon Knowledge Park
LOCATION
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONGoregaon East
LOCATION
Al Gore
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONRichard larossi
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSON
Vijay
PERSON
Richard Kahn
PERSONVinita Advani
PERSON
Marc Rich
PERSONNeptune
ORGANIZATION
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION