EFTA01384509.pdf

During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. 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 changes. The last Virgin Island 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 < >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS0550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using dots extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0084759 CONFIDENTIAL SDNY_GM_00230943 EFTA01384509