Case Filesd-10-EFTA01436449Dept. of JusticeEFTA Document EFTA01436449
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sd-10-EFTA01436449Dept. of JusticeEFTA Document EFTA01436449
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Subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [I] From: PWMUS AMLKYC <pwmus.amlkyc@db.com> Date: Mon, 04 Jun 2018 08:59:21 -0400 To: Vijay-A Sawant < Cc: PWMUS AMLKYC Stewart Oldfield , Bradley Gillin < Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierre Trust which owns 50% of Prytanee, LLC, existing client of the
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Dept. of Justice
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sd-10-EFTA01436449
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3
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0
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