(no subject)
Good Morning Stewart,
This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018.
Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC
Member (with ownership interests) ------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Southern Trust Company, Inc (50%)
Member (with ownership interests) ------------------------------------------------------------------------------------------------------------------------------------------------------------------------
The Pierre Trust (50%)
Managing Member
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Etienne Binant
Sole Shareholder & Board of Director in Southern Trust Company Inc --
Jeffrey E. Epstein
Board of Director in Southern Trust Company Inc --------------------
Darren K. Indyke
Board of Director in Southern Trust Company Inc --------------------
Richard Kahn
Grantor, Trustee & UBO in The Pierre Trust -------------------------
Caroline Sophie Camille Lang
The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this account.
Kindly advise in case the above RP list is missing anyone or kindly confirm if there are any material changes to this account?
EFTA01414260
I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in this account.
Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website http://dlca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website.
I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel. ███████████
Mobile ███████████
EFTA01414261
No material changes. The last Virgin Island cert I have is attached. Please let me know what else we need.
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.
EFTA01414258
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel.
Mobile
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
Tel.
Mobile
Email■
Securities offered through Deutsche Bank Securities Inc.