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Securities offered through Deutsche Bank Securities Inc.
On Jun 1, 2018, at 9:25 AM, Vijay-A Sawant < > wrote:
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,
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Vijay Sawant
KYC Case Representative
Deutsche cm Centre Private limited - Deutsche Bank Group
Wealth Management
Bt, 08 Centre Mamba', NirIon Knowledge Park, Western Express Highway
Gore on East, Mumbal 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 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 (GCIS#550868) under SOUTHERN FINANCIAL
RELATIONSHIP
Good Morning Stewart,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089063
CONFIDENTIAL SDNY_GM_00235247
EFTA01387033
ℹ️ Document Details
SHA-256
c3c58759a128a1477a1865797ef99cc25dec509571c85e1de5c9841683db59fa
Bates Number
EFTA01387033
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0