Epstein Secrets

ve RP list is missing anyone or kindly confirm if there are any material changes to this account? I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to ext

f Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caro

m DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — >; Bradley Gitlin < >; Hildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierr

ard of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caro

irector in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caro

on East. Mumbai - 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 materi

xington Avenue 4th =loor Begin forwarded message: From: Bradley Gillin < Subject: LSJE Inquiries [C] Date: April 5, 2018 at 12:32:23=PM EDT To: 'Richard Kahn' =>> <=iv style="mar in-top:0px;mar in-ri ht:0px;margin-bottom:0px;mar in-left:=px">Cc: 'Bella K=ein' », Stewart Oldfield », Hildegarde=Berrios <

ent: Friday, April 6, 2018 8:02 PM To: Richard Kahn Subject: Re: LSJE Inquiries (C) for school tui

T To: 'Richard Kahn' =>> <=iv style="mar in-top:0px;mar in-ri ht:0px;margin-bottom:0px;mar in-left:=px">Cc: 'Bella K=ein' », Stewart Oldfield », Hildegarde=Berrios < > > Classification: Confid=ntial Hi Richard, 1 EFTA_R1_01597479 EFTA02481152 Our compliance team from time to t=me has inquiries