📄 Extracted Text (295 words)
From: Vijay-A Sawant
Sent: 6/1/2018 9:25:33 AM
To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios
CC: Daphne tales
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP
Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_
Trump Child Rape Cl.pdf
Many thanks for the confirmation, Stewart.
The BIS searches have returned with a few alerts for whom I've emailed AML team for clearances. Will attach to case
when received.
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,
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 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 ( 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, (IC 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088065
CONFIDENTIAL SDNY_GM_00234249
EFTA01386389
ℹ️ Document Details
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63b528c2fcc5397637fd9af774e91122f37477583573eb0b75bf262a755e5b51
Bates Number
EFTA01386389
Dataset
DataSet-10
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document
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1
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