Vijay Sawant
KYC Case Representative
Deutsche CIB 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: Friday, June 01, 2018 7:08 PM
To: Vijay-A Sawant
Hildegarde Berrios < >:
Su Je erio is Review of acct Prytanee, LLC (GCIS14550868) under SOUTHERN FINANCIAL RELATIONSHIP
Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn't be new news there. Will
review the other one Monday when I'm back unless we have a simpler way to clear it. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084763
CONFIDENTIAL SDNY_GM_00230947
EFTA01384512