Epstein Secrets

e for Fircosoft alert on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly. So nothing further required here. Finally please note w

e 05, 2018 3:30 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Hildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, I have now attached the last of the AML clearances, on Caroline Lang, to this

e for Fircosoft alert on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly. So nothing further required here. Finally please note w

/4/2018 5:42:08 AM To: Stewart Oldfield I CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entity_Cust

e for Fircosoft alert on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly. So nothing further required here. Finally please note w

Sent: Monday, lune 04, 2018 3:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Hildegarde Berrios ; Daphne Cales u je : : eno is Review of acct Prytanee, LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the below confirmation. I have now received updated AML approval