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efta-02549359DOJ Data Set 11Other

EFTA02549359

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Unknown
Source
DOJ Data Set 11
Reference
efta-02549359
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3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, December 13, 2017 4:03 PM To: Etienne Binant Subject: Re: Re: he doesnt need to know the cost. as i would li=e him to use it On Wed, Dec 13, 2017 at 10:57 AM, Etienne Binant > wrote: I could get a contract for him wi=h discounts and he could call them the day before and get a driver wheneve= he needs it, and keep that person for the day. A full time team is possible (tho=e guys also provide fleets to corporations) but this could become (too exp=nsive), because French labour laws are strict, so you need to have relativ=ly frequent changes of staff. I'll talk to Caroline to disc=ver what she thinks De : =effrey E. tevacation@gmail.com <mailto:jeevacation@gmail.com» Envoye : mercredi 13 decembre 2017 16:54:45 A : Etienne Binant Objet : Re: thoughts? wrote: On Wed, Dec 13, 2017 at =0:49 AM, Etienne Binant < Thanks Jeffrey to all: let me know how I could h=lp (I'm using multiple solutions in Paris for business transport, incl=ding the leader, Chabe, who is owned by friends that Jack also knows) > > EFTA_R1_01704568 EFTA02549359 De : jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail..om» Envoye : mercredi 13 decembre 2017 12:14:19 A : Etienne BINANT; Jack Lang; Lang, Caroline Objet : lets speak about a car and driver for jacques please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01704569 EFTA02549360 =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --089e082dd048a0e2a105603ae51c-- conversation-id 20541 date-last-viewed 0 date-received 1513180960 flags 8590195713 gmail-label-ids 7 6 remote-id 778048 3 EFTA_R1_01704570 EFTA02549361

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail..om
Emailjeevacation@gmail.com
Emailtevacation@gmail.com
Phone13180960
Phone2549359
Phone2549360
Phone2549361

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<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore 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 RELATI

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From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,

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From: "jeffrey E." <jeevacation(iigmail.com>

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From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

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PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Carolin

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