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efta-efta01380827DOJ Data Set 10Correspondence

EFTA Document EFTA01380827

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DOJ Data Set 10
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efta-efta01380827
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EFTA Disclosure
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 509E MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account Is Being Opened: PRYTANEE, LLC, A USV1 UNITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, it any, who, directly or indirectly, through any contract, arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Nato .----...._.... Date of Seth Legal Aodress For U.S. ire; cant Soot; Security tender Fc Non-U S.Persons: (See footnote 1. foe citetnativesi to Saul Searey Numbed JEFFREY E. EPSTEIN . 1/20/53 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 CAROLINE LANG 9/27161 3 RUE DU VIEUX COLOMBIER 75006 PARIS, FRANCE For Non-U.S. Peesons. in addition to a Social Secority Number re a Passport Number with Country of Use roe, an alien identircation rare number, cc nuttier and country of issuanceof any other government- stew document evidencing netionality or residence and oearir.g a photograph or similar sareguaed should be provided. (if no intfivicoal meets Ibis deflnitCA please vat* 'Not AnPflothlel d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g. Chief Executive Officer, Chief Financial Officer. Chief Operating Officer. Managing Member, General Partner, President Vice President, Treasurer); or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed hi this section (d)). ! Name I ETIENNE BINANT Date of Seth i Legal Address 6/16(78 60 AVENUE MONTAIGNE 75008 PARIS, FRANCE For US. Persons: Social Scatty Nombre For Non-U.S. ReIDOTIS: (See footnctal for afternaircal to Social Snooty Number} ' For Non-U.S. litzsonA In addition to a Social Snotty Number a' a Passport Number teeth Country of Issuance, an akin kietetifiCaficei card settee, ce number and (*war: of invented any other (premien/rise-mai dectement evidencing rtaiscality or reskience and bearing a photograph or sin Star saieguard should be provided. J FREY E. EPSTEIN knowledge, that the info site of natural person opening the account), hereby certify, to the best of is complete and correct. 7124118 Date Legal Entity Identifier (Optional) C 2018 Deutsche Bank AG. AU tights resareeo, WMISS5C6 026619.051818 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079388 SONY GM_00225572 EFTA01380827

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Phone7124118
SWIFT/BICPRYTANEE
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: IJEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I ANSE LLC A USVI LIMITED LIABILITY COMPANY c. The following information for each individual, if any, who, directly

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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 < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to pe

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KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

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