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"Prytanee"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369500
Dataset 10
2018-05-24
1p
370w
Subject:
RE: 2018 Periodic Review of acct
Prytanee
, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From:
Vijay-A Sawant
To:
Stewart Oldfield < >; Bradley Gitlin < >; Hildegarde
…account? 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 Prytande from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website ht_tothilca.vi.ggy/.. The search attempts reflected "No Records Found" for
Prytanee
, LLC. Requesting you to advise on this, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369500.pdf
EFTA01370737
Dataset 10
2018-07-23
1p
191w
Subject:
RE: CDD Forms and
Prytanee
certificate of good standing ICI III
From:
Bradley Gillin
To:
Vijay-A Sawant I
From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and
Prytanee
certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 241h Fl New York. NY 10154 Tel. (212) 454-1130 Fax (6111, Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370737.pdf
EFTA01370739
Dataset 10
2018-07-16
1p
363w
Subject:
RE: CDD Forms and
Prytanee
certificate of good standing
From:
Stewart Oldfield
To:
Darren Indyke
…them from you directly. Thanks From: Darren Indyke Sent: Monday, July 16, 2018 11:15 AM To: Stewart Oldfield < Cc: Darren Indyke < >; Richard Kahn < Subject: Re: CDD Forms and
Prytanee
certificate of good standing Stewart, We sent these to you over a month ago and asked whether you needed originals. We have discarded the hard copies. If they need to be re-executed, please re-send form and we will have them re-executed and notarized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370739.pdf
EFTA01371028
Dataset 10
2018-07-23
1p
206w
Subject:
RE: CDD form for
Prytanee
- please complete and return [C] [I]
From:
Stewart Oldfield [
[email protected]
]
To:
Bradley Gillin [
[email protected]
]
…AM To: Bradley Gillin <
[email protected]
> Subject: RE: CDD form for
Prytanee
- please complete and return [CI Did we leave off Southern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <
[email protected]
>; 'Darren Indyke' <dk
[email protected]
> Cc: Rodney Macelus <
[email protected]
> Subject: RE: CDD form for
Prytanee
- please complete and return [Cl Classification: Confidential Hi Darren. Please find…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371028.pdf
EFTA01371029
Dataset 10
2018-06-05
1p
201w
Subject:
RE: CDD form for
Prytanee
- please complete and ret
From:
Stewart Oldfield
To:
Darren Indyke
…Cc: Bradley Gitlin Rodney Macelus Subject: RE: CDD form for
Prytanee
- please complete and ret Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject: CDD form for
Prytanee
- please complete and return Darren, Please complete the attached form for
Prytanee
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371029.pdf
EFTA01380928
Dataset 10
1p
143w
Subject:
Prytanee
, LLC has been changed to an Inactive Prospect in DB Force
From:
Relational Junction
From: Relational Junction Sent: 6 25 2019 6:54:47 AM To: Subject:
Prytanee
, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to
Prytanee
, LLC are now closed. Because there are no open accounts,
Prytanee
, LLC has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate
Prytanee
, LLC, change…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380928.pdf
EFTA01420328
Dataset 10
2018-06-05
2p
258w
Subject:
RE: CDD form for
Prytanee
- please complete and return
From:
Stewart Oldfield <= >
To:
Darren Indyke
…CDD form for
Prytanee
- please complete and return From: Stewart Oldfield <= > Date: Tue, 05 Jun 2018 11:13:59 -0400 To: Darren Indyke Cc: Bradley Gilli Rodney Macelu Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Rodney Macelus Subject: CDD form for
Prytanee
-…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420328.pdf
EFTA01424502
Dataset 10
2018-06-05
3p
297w
Subject:
RE: CDD form for
Prytanee
- please complete and return [C]
From:
Bradley Gillin
To:
Stewart Oldfield
Subject: RE: CDD form for
Prytanee
- please complete and return [C] From: Bradley Gillin Date: Tue, 05 Jun 2018 11:20:40 -0400 To: Stewart Oldfield Darren Indyke Cc: Rodney Macelus <
[email protected]
> Classification: Confidential Hi Darren, Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc Jeepers, Inc JEGE, Inc JEGE, LLC LSJE, LLC Mort, Inc Neptune, LLC NES, LLC Plan D, LLC
Prytanee
, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424502.pdf
EFTA01434502
Dataset 10
2018-06-04
6p
849w
Subject:
RE: 2018 Periodic Review of acct
Prytanee
, LLC ( ) under
From:
Vijay-A Sawant <MIE >
To:
Stewart Oldfield
Subject: RE: 2018 Periodic Review of acct
Prytanee
, LLC ( ) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant <MIE > Date: Mon, 04 Jun 2018 05:42:08 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Hildegarde Berrios Daphne Cales Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#01946825) along with the historical clearances. However clearance for Fircosoft alert on Caroline Lang is still…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434502.pdf
EFTA01387682
Dataset 10
2018-05-24
1p
362w
Subject:
2018 Periodic Review of acct
Prytanee
, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP
From:
VijayA Sawant ]
To:
Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios
…material changes to this account? 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 httpliclIca.yi.govj . The search attempts reflected "No Records Found" for
Prytanee
, LLC. Requesting you to advise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387682.pdf
EFTA01386389
Dataset 10
2018-05-30
1p
295w
Subject:
RE: 2018 Periodic Review of acct
Prytanee
, LLC under SOUTHERN FINANCIAL RELATIONSHIP
From:
Vijay-A Sawant
To:
Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios
From: Vijay-A Sawant Sent: 6/1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct
Prytanee
, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts for whom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386389.pdf
EFTA01375524
Dataset 10
2018-07-23
1p
282w
Subject:
FW: CDD Forms and
Prytanee
certificate of good standing ICJ [I)
From:
Bradley Giffin
To:
Vijay-A Sawant
…Subject: FW: CDD Forms and
Prytanee
certificate of good standing ICJ [I) Attachments: COGS 7.17.18 -
Prytanee
, LLC.pdf; MFPScan2018-07-23-144828.pdf Classification: For internal use only Vijay. Sec below and attached. • COGS for
Prytanee
• FInCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto: Sent: Monday, July 23, 2018 2:13 PM To: Bradley Gillin Cc: Darren Indyk Subject: Re: CDD Forms and
Prytanee
certificate of good standing [C] Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375524.pdf
EFTA01414258
Dataset 10
2018-06-01
5p
655w
Subject:
Re: 2018 Periodic Review of acct
Prytanee
, LLC (GCIS/ under
From:
Stewart Oldfield
To:
Vijay-A Sawant
Subject: Re: 2018 Periodic Review of acct
Prytanee
, LLC (GCIS/ under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Fri, 01 Jun 2018 09:37:59 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414258.pdf
EFTA01413465
Dataset 10
2018-06-05
4p
492w
Subject:
RE: CDD form for
Prytanee
- please complete and return [C]
From:
Stewart Oldfield <= >
To:
Bradley Gillin
Subject: RE: CDD form for
Prytanee
- please complete and return [C] From: Stewart Oldfield <= > Date: Tue, 05 Jun 2018 11:22:29 -0400 To: Bradley Gillin Darren Indyke Cc: Rodney Macelus Bcc: By way of background, this year, the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management to obtain, verify, and record information about our legal entity customers. In order to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413465.pdf
EFTA01415668
Dataset 10
2018-07-23
4p
404w
Subject:
RE: CDD form for
Prytanee
- please complete and return [C] [I]
From:
Stewart Oldfield <= >
To:
Bradley Gillin
Subject: RE: CDD form for
Prytanee
- please complete and return [C] [I] From: Stewart Oldfield <= > Date: Mon, 23 Jul 2.111.1.11. > To: Bradley Gillin Unfortunately I think it is a corporate entity From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To: Stewart Oldfield e > Subject: RE: CDD form for
Prytanee
- please complete and return [C] [I] Classification: For internal use only Sounds right... From: Stewart Oldfield Sent: Monday, July 23 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415668.pdf
EFTA01375573
Dataset 10
2018-06-05
1p
196w
Subject:
RE: CDD form for
Prytanee
- please complete and return
From:
Stewart Oldfield
To:
Darren Indyke
…<t ; Rodney Macelus Subject: RE: CDD form for
Prytanee
- please complete and return Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Cc: Bradley Gitlin ; Rodney Macelus Subject: CDD form for
Prytanee
- please complete and return Darren, Please complete the attached form for
Prytanee
. As of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375573.pdf
EFTA01375721
Dataset 10
2018-06-05
1p
129w
Subject:
CDD form for
Prytanee
- please complete and return
From:
Stewart Oldfield
To:
Darren Indyk•
From: Stewart Oldfield Sent: 6/5/2018 10:2 AM To: Darren Indyk• CC: Bradle Gitlin Rodne Macelus BCC: Subject: CDD form for
Prytanee
- please complete and return Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entit....pdf Darren, Please complete the attached form for
Prytanee
. As of last month, we are now required to get this form on file for all accounts upon opening or as part of a regular review. So you'll see a few…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375721.pdf
EFTA01419528
Dataset 10
2017-01-20
1p
50w
Subject:
Prytanee
, LLC (Art Fund)
From:
Cynthia Rodriguez
To:
Stewart Oldfield < =.•
Subject:
Prytanee
, LLC (Art Fund) From: Cynthia Rodriguez Date: Fri, 20 Jan 2017 14:11:42 -0500 To: Stewart Oldfield < =.• Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 4-0004 New York, NY, USA Tel. Fax Emai EFTA01419528
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419528.pdf
EFTA01413860
Dataset 10
2018-06-05
7p
999w
Subject:
RE: 2018 Periodic Review of acct
Prytanee
, LLC (GCIS#550868) under
From:
Vijay-A Sawant WIIIS/1.11111/111/1111.1111111.
To:
Stewart Oldfield
Subject: RE: 2018 Periodic Review of acct
Prytanee
, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant WIIIS/1.11111/111/1111.1111111. Date: Tue, 05 Jun 2018 03:30:07 -0400 To: Stewart Oldfield Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Hi Stewart, I have now attached the last of the AML clearances, on Caroline Lang, to this case#01946825. Now the only pending item for this case is the signed CDD form. I am assigning this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413860.pdf
EFTA01434872
Dataset 10
2018-06-05
9p
1,190w
Subject:
RE: 2018 Periodic Review of acct
Prytanee
, LLC (GCIS#550868) under
From:
Vijay-A Sawant
To:
Stewart Oldfield
Subject: RE: 2018 Periodic Review of acct
Prytanee
, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Tue, 05 Jun 2018 10:06:31 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Hildegarde Berrios Daphne Cales Rodney Macelus < Hi Stewart, Sure will do, will include Rodney in all emails to you, going forward. As per attached latest account opening form for this account, ideally it should be signed by Darren Indyke, who is also on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434872.pdf
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